May 20, 2024 at 5:30 PM - Regular Meeting
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FIRST ORDER OF BUSINESS
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Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Discuss Contract Recommendations for 2024/2025
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Discuss Recommendation for Executive Director of Human Resources
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Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
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Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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RECONVENE TO OPEN SESSION
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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SUPERINTENDENT REPORT
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TRUSTEE GOOD NEWS
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PRESENTATIONS / RECOGNITIONS
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MISD Mission and Vision
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MISD Board Pledge
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Recognition of 2024 Valedictorian and Salutatorian
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Recognition: State Track Meet Qualifiers
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Recognition: Heritage High School Drill Team National Championship Title
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Recognition: Heritage High School Winterguard State Qualifiers
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Recognition: MHS Academic All State Basketball
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Recognition: FFA Ellis County Show Winners
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Recognition: MHS Graphics Student First Day T-Shirt Design
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Recognition: Girl Scout Gold Award
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Recognition: Capturing Kids Hearts National Showcase Awards
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Recognition of Trustee Service
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PUBLIC COMMENT - for Items on the Agenda: Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.
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INSTALLATION OF SCHOOL BOARD MEMBERS
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Administer Oath of Office to Trustee Places 1, 2, and 3
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Discussion of Board officers, including submissions of intent and qualifications under Texas Government Code 551.074.
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RECONVENE TO OPEN SESSION
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Reorganization of Board Officers
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CONSENT AGENDA
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Consider Meeting Minutes
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February 20, 2024 - Team of 8 Meeting Minutes
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February 26, 2024 - Regular Meeting Minutes
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April 15, 2024 Regular Meeting Minutes
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May 6, 2024 - Special Workshop Minutes
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Consider Approval of RFP 2324-03 Food Service Management Company Contract for 2024-25
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider Approval of the JJAEP Memorandum of Understanding for the 24-25 School Year
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Consider Approving Mentor's Care Agreement for 2024/2025
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Consider Designation of an Independent Auditor for Efficiency Audit Relating to a VATRE
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DISCUSSION / ACTION ITEMS
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Consider Recommendation for Executive Director of Human Resources
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Consider Contract Recommendations 2024/25
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Discuss 2024/2025 Budget Update
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Consider Setting Tax Rate Publication Rate and Date for 2024/2025 Budget Hearing
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Action, if any, on Items Discussed in Closed Session
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PUBLIC COMMENT for non-agenda items
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ADJOURNMENT OF MEETING
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