July 23, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Closed Session

3.1. 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.

4. Reconvene

4.1. Reconvene to Public

5. Meeting Opening

5.1. Prayer

5.2. Pledges

6. District Recognition

6.1. SkillsUSA National Competition 

6.2. HOSA International Competition 

6.3. Educators Rising National Competition (TAFE) 

6.4. UIL Academic State Competition - Journalism 

6.5. Fine Arts – Theatre Thespian Festival Awards

6.6. Dr. Cantu Region 11 Superintendent of the Year  

6.7. Board – TASA Region 11 Board of the Year 

7. District Introductions 

7.1. HR Introductions 

8. Instructional Focus

8.1. Student Performance Results – Jennifer Young  

9. Public Comments

9.1. 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.

10. Human Resources Report

10.1. 20+ Years 

10.2. Board Approved New Hires 

11. Business Items Requiring Board Action

11.1. Consideration and Approval of the first and only reading of MISD Local Update policies FFAC(LOCAL), FNF(LOCAL), AND FO(LOCAL) 

11.2. Consideration and Approval of 2024-2025 Code of Conduct 

12. Consent Agenda

12.1. Approval of Minutes from the June 25, 2024 Regular Board Meeting 

12.2. Consideration and Approval of Bid Proposals 

12.3. Consideration and Approval of Proposed Budget Amendments 

12.4. Consideration and Approval of Resolution #25-02 Annual Investment Policy 

12.5. Consideration and Approval of List of Investment Brokers and Dealers 

12.6. Consideration and Approval of Resolution #25-01 Approval of Administrative Authority to Process Routine Budget Revisions, Adjustments, and Transfers 

12.7. Consideration and Approval of SHAC Annual Report 

12.8. Consideration and Approval of Change Order No. 1 for the Ron Whitson Dam Spillway Improvements  

12.9. Consideration and Approval of Change Order No. 1 for the Timberview High School Field House Repairs 

12.10. Consideration and Approval of the July Book Order 

12.11. Consideration and Approval of Resolution #25-03 - Hazardous Walk Zones 

12.12. Consideration and Approval of 2024-2025 T-TESS Appraisers 

12.13. Consideration and Approval of Optional Flexible School Day Program (OFSDP) 

13. Superintendent's Report

13.1. Delinquent Tax Reports

13.2. Disbursement Reports

13.3. Investment Reports

13.4. Property Tax Collection Report

13.5. EC Accountability

13.6. Board Accountability

13.7. Facility Rental Revenue Report 

13.8. Resignations

13.9. Resignation Reasons

13.10. Superintendent New Hires/Transfers 

13.11. 2017 Bond Program Report

13.12. 2024 Bond Program Report

14. Adjourn

14.1. Adjourn