June 17, 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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Superintendent Mid-Year Review
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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 Purchase, Exchange, Lease, or Value of Real Property 551.072
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Safety and Security, Texas Government Code 551.076
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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 Health Science EMT/Phlebotomy Certification Students
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Recognition of Girls Golf State Qualifier
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Recognition of State 5A UIL Academics Qualifiers
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Recognition of Commander Tim Hicks
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Recognition of eSports
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PUBLIC MEETING TO DISCUSS THE BUDGET AND PROPOSED TAX RATE FOR 2024-2025
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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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CONSENT AGENDA
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Consider Approval of Gifts and/or Donations
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Consider Approval of Non Resident Tuition Rate
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Consider Approval of Budget Amendments
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Consider Approval of RFP 2324-08 Fire Alarm Monitoring/Inspection Services
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Consider Approval of RFP 2324-07 Groundskeeping Services
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Consider Approval of RFP 2324-06 Pest Control Services
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Consideration of Approval of the Interlocal Participant Agreement for participation in the Region 16 ESC Statewide Cooperative Purchasing Program
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Consider Approval of Policy CLA (LOCAL)
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Consider Approval of No Build Easement for Prairie Ridge Land at Bontke Pad
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Consider Approving Video Surveillance in Special Education Settings for 2024/2025 School year
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Consider Approving 24/25 Staff Development Waiver - TEA
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Consider Approving Dual Credit MOU with Navarro College for 2024-2025
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Consider Approval of Memorandum of Understanding (MOU) with Venus ISD for Bus Driver Training
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Consider Contract Recommendations 24/25
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DISCUSSION/ACTION ITEMS
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Consider Approving Proclamation 2024: State Science Adoption
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Receive Update on 2023/2024 Optional Flexible School Year Program Review and Consider Approving 2024/2025 Optional Flexible School Year Application
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Consider the Adoption of the 2024-2025 General Fund, Child Nutrition Fund and Debt Service Fund Budgets
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Consider 2024 TASB Delegate Assembly Designee and Alternate
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INFORMATION ONLY
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Receive Overview of the proposed MISD Partnership Program and Adopt a School Initiative
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Receive a Report on Preliminary End-of-Course (EOC) Results for 2023/2024
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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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