January 23, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Meeting Opening
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3.1. Prayer
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3.2. Pledges
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4. District Recognition
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4.1. School Board Recognition Month
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4.2. School Board Superstar
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5. District Introductions
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5.1. HR Introductions
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6. Instructional Focus
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6.1. Public Hearing to Discuss the MISD Annual Report – Jennifer Young
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7. Presentation
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7.1. Budget Calendar and Update – Michele Trongaard
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7.2. Long Range Planning Committee Recommendations – Jeff Brogden and Donald Williams
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8. Public Comments
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8.1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda, unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
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9. Human Resources Report
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9.1. 20+ Years Recognition
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9.2. Board Approved New Hires
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10. Consent Agenda
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10.1. Approval of Minutes from the December 12, 2023, Regular Board Meeting
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10.2. Consideration and Approval of Bid Proposals
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10.3. Consideration and Approval of Budget Amendments
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10.4. Consideration and Approval of Addendum 26
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10.5. Consideration and Approval of Ron Whitson Dam Renovations Contract Award
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10.6. Consideration and Approval of CO No. 1
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10.7. Consideration and Approval of Class Size Waivers
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10.8. Consideration and Approval of 2023-2024 Campus Improvement Plans
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10.9. Consideration and Approval of January Book Order
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10.10. Consideration and Approval of 2023-2024 T-TESS Appraisers
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11. Superintendent's Report
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11.1. EC Accountability - January
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11.2. Disbursement Reports
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11.3. State Intruder Detection Audits
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11.4. Approved Student Trips
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11.5. Delinquent Tax Reports
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11.6. Financial Reports
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11.7. Investment Reports
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11.8. Property Tax Collection Report
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11.9. Board Accountability
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11.10. Enrollment Report
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11.11. Attendance Percentage Report
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11.12. Facility Rental Revenue Report
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11.13. Resignations
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11.14. Resignation Reasons
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11.15. Superintendent New Hires
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11.16. 2017 Bond Program Report
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12. Closed Session
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12.1. Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's attorney; 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
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13. Reconvene
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13.1. Reconvene to Public
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14. Adjourn
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14.1. Adjourn
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