November 18, 2024 at 5:30 PM - Regular Meeting
| Minutes |
|---|
|
FIRST ORDER OF BUSINESS
|
|
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
|
|
CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
|
|
Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
|
|
Discuss Renewal of the TIRZ Third Alignment Agreement
|
|
Students, Texas Government Code 551.082, 551.0821
|
|
Discipline Issues
|
|
Non-Discipline Issues
|
|
Safety and Security, Texas Government Code 551.076
|
|
RECONVENE TO OPEN SESSION
|
|
INTRODUCTION OF MEETING
|
|
Invocation
|
|
Pledges of Allegiance
|
|
SUPERINTENDENT REPORT
|
|
TRUSTEE GOOD THINGS
|
|
PRESENTATIONS / RECOGNITIONS
|
|
MISD Mission, Vision, and Cultural Tenets
|
|
MISD Board Pledge
|
|
Recognition: College Board Recognition Scholar Awards
|
|
Recognition: National Merit Commended Students
|
|
Recognition: State Marching Contest Qualifier
|
|
Recognition: State Fair of TX Ag Mech Winners
|
|
Recognition: Cross Country State Qualifier
|
|
Recognition: Eagle Scout Badge
|
|
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.
|
|
School FIRST Public Hearing
|
|
SUBCOMMITTE UPDATE(S)
|
|
Report from the Business and Operations Subcommittee Meeting
|
|
Report from HR and Student Services Subcommittee Meeting
|
|
Report from Curriculum and Instruction Subcommittee Meeting
|
|
CONSENT AGENDA
|
|
Consider Meeting Minutes
|
|
October 21, 2024 Regular Meeting Minutes
|
|
Consider Approval of Gifts and/or Donations
|
|
Consider Approving Renewal of the TIRZ Third Alignment Agreement
|
|
Consider Approving TEA Remote Homebound Waiver
|
|
INFORMATION ONLY
|
|
Campus Spotlight - Dieterich Middle School
|
|
Campus Spotlight -Mt. Peak Elementary School
|
|
Receive Report: BSC: MISD Attrition, In-District Advancement & Benefits Comp. - Annually
|
|
DISCUSSION / ACTION ITEMS
|
|
Consider and Approve Resolution Recognizing Veterans of Armed Forces
|
|
Designate Votes to be Cast and Consider Approval of Resolution of Votes Cast to Elect Directors for the Ellis Appraisal District, 2025
|
|
Receive an Update on the ESL/Bilingual Program and Consider Approving TEA Bilingual/ESL Waiver
|
|
Consider Approving a Proclamation Recognizing the Midlothian Library, Past, Present, and Future
|
|
Action, if any, on Items Discussed in Closed Session
|
|
PUBLIC COMMENT for non-agenda items
|
|
ADJOURNMENT OF MEETING
|