April 22, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
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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.
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4. Reconvene
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4.1. Reconvene to Public
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5. Meeting Opening
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5.1. Prayer
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5.2. Pledges
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6. District Recognition
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6.1. School Board Superstar Awards
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6.2. Fine Arts: Summit HS Wind Ensemble
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6.3. Fine Arts: Ben Barber Chamber Orchestra
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6.4. Fine Arts: Timberview HS Tenor-Bass Ensemble
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6.5. Sydney Gilmore: Disney Dreamers Essay Contest
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6.6. Department Recognition: TSPRA (Communications)
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7. District Introductions
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7.1. HR Introductions
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8. Instructional Focus
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8.1. Advanced Academics Update – Theresa Pollok
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9. Presentation
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9.1. Technology Systems Report - Shawntee' Cowan
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10. Discussion
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10.1. Board Continuing Education Credit Report
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11. Public Comments
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11.1. 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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12. Human Resources Report
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12.1. 20+ Years Recognition
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12.2. New Hires for Board Approval
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13. Business Items Requiring Board Action
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13.1. Consideration and Approval of Termination of Probationary Teacher Contract(s) at the End of Contract Term
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13.2. Consideration and Approval of Giving Notice of Proposed Nonrenewal to Term Contract Teacher(s)
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13.3. Consideration and Approval of a Probationary Contract for a Teacher
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14. Consent Agenda
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14.1. Approval of Minutes from the March 25, 2025, Regular Board Meeting and April 8, 2025, Work Session
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14.2. Consideration and Approval of Proposed Bid Proposals
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14.3. Consideration and Approval of Proposed Budget Amendments
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14.4. Consideration and Approval of Second Reading of MISD Policy: FDA (LOCAL)
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14.5. Consideration and Approval of April Book Order
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14.6. Consideration and Approval of Board Operating Procedures
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14.7. Consideration & Approval of Worley MS Water Line Improvements
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14.8. Consideration & Approval of Instructional Materials Allotment
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15. Superintendent's Report
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15.1. Delinquent Tax Reports
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15.2. Disbursement Reports
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15.3. Financial Reports
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15.4. Investment Reports
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15.5. Property Tax Collection Report
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15.6. EC Accountability
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15.7. Board Accountability
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15.8. Enrollment Report
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15.9. Attendance Percentage Report
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15.10. State Intruder Detection Audits
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15.11. Approved Student Trips
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15.12. Facility Rental Revenue Report
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15.13. Resignations
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15.14. Resignation Reasons
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15.15. Superintendent New Hires/Transfers
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15.16. 2017 Bond Program Report
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15.17. 2024 Bond Program Report
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16. Adjourn
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16.1. Adjourn
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