October 23, 2023 at 6:30 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
II. Roll Call: Certification by President that the Provisions of Section 551.041 Sub Chapter C Government Code has been complied with in connection with Public Notice of this meeting and a Quorum is present.
|
III. Meeting Opening
|
III.A. Invocation
|
III.B. Presentation of Colors
|
III.C. Pledges
|
IV. Recognition - Priority 2.2
|
V. Public Comment: Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board during Public Comment. The audience may not enter into discussion or debate with the Board on matters being considered by the Board. No presentations are to exceed five (5) minutes.
The Board may not discuss or act upon any issues that are not posted on the agenda. In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public. Copies of our District policies and procedures on public comment and filing complaints are available at www.millsapisd.net. |
VI. Instructional Focus
|
VI.A. Millsap Middle School Presentation - Priority 1 & 2
|
VII. New Business
|
VII.A. Discuss and Consider 2023-2024 District/Campus Goals and Strategies/District Improvement Plan - Priority 1, 2, 3, & 4
|
VII.B. Discuss and Consider Resolution of the Board to Employ or Accept as Volunteers Chaplains - Priority 1.3
|
VIII. Superintendent's Report
|
VIII.A. Enrollment/Attendance Update - Priority 1 & 4.1
|
VIII.B. Superintendent Civic & Professional Activities - Priority 2.3 & 3
|
VIII.C. Custodial Report - Priority 4.3
|
VIII.D. Transportation Report - Priority 4.3
|
VIII.E. Facility/Construction Update - Priority 4.2
|
VIII.F. Intruder Detection Audit - Priority 4.3
|
IX. Unfinished Business
|
X. Read and Approve the Minutes of the Regular Board Meeting September 25, 2023
|
XI. Review Bill Payment List for August 18-31, 2023 and October, 2023 - Priority 4.1
|
XII. Consent Items
|
XII.A. Tax Report - Priority 4.1
|
XII.B. Comparison of Revenues and Expenditures to Budget - Priority 4.1
|
XII.C. Cash Position of Bank Accounts - Priority 4.1
|
XII.D. Acceptance of Gifts - Priority 1.3 & 4.1
|
XII.E. Monthly Investment Report - Priority 4.1
|
XIII. Board Activities
|
XIV. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. including 551.074 Personnel Matters, 551.076(2) Security Audits, 551.073 Prospective Gifts and 551.071 attorney consultation.
|
XIV.A. Consider Approval of Personnel Items (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
|
XV. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
|
XVI. Adjournment
|