May 13, 2024 at 6:30 PM - Regular Meeting
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1. Roll Call and Establishment of Quorum: Craig Hartman, Board President
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2. Opening Prayer: Kim Walterscheid, Board Secretary
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3. Board Recognition: Students of the Month
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4. Consent Items:
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4.a) Review/Approve Minutes of the Regular Monthly Board Meeting of April 8, 2024, Special Called Meetings of April 15th, 16th, and 17th, and Special Called Meetings of April 29th, 30th, and May 1st.
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5. CONSIDERATION/ACTION ITEMS
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5.a) Canvass the May 4, 2024 Muenster ISD Board of Trustee Election Results - Craig Hartman, School Board President
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5.b) Swear in elected members to the Muenster Independent School District Board of Trustees - Leslie Hartman, Certified Notary
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5.c) Reorganization of the Muenster Independent School District Board of Trustees - Craig Hartman, School Board President
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6. OPEN FORUM - Audience Participation & PUBLIC COMMENT
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7. Reports & Information
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7.a) Superintendent's Report: Mr. Eldridge
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7.b) Technology Report: Mr. Presnall
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7.c) Elementary Principal's Report: Mrs. Sicking
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7.d) Secondary Principal's Report: Mr. Sewell
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7.e) Athletic Director's Report: Mr. Carney
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7.f) Transportation Report: Mrs. Fleitman
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7.g) Counselor's Report: Mrs. Schneider & Ms. Newton
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8. DISCUSSIONS/PRESENTATIONS
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8.a) Muenster ISD I&S Updated- David Webb, Director of Stifel Public Finance
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8.b) Lion Electric School Bus Grant Update - Curtis Eldridge, Interim Superintendent
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9. CONSIDERATIONS/ACTION ITEMS
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9.a) North Central Texas College Dual Credit Partnership Memorandum of Understanding.
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9.b) School Bus Purchase
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9.c) ESC XI Service Contract for the 2024-2025 School Year
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9.d) Copiers Lease Agreement to begin 2024-2025 fiscal year
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9.e) Engagement Letter - Financial Auditor
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9.f) 2023-2024 Budget Amendments
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10. Executive Session The Board may convene in executive session in compliance with the Texas Open Meetings Act §551.074, Personnel; §551.0821 Personally Identifiable Student Information & §551.089, Deliberation Regarding Security Devices or Security Audit.
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10.a) Retirement Notice of Kristi Schneider, Secondary Counselor
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10.b) Resignation Notice of Bethany Hargrove, Teacher
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10.c) Resignation Notice of Marie Morrison, teacher
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10.d) 2024-2025 Personnel Planning
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10.e) Action Items in reference to Executive Session
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11. Adjourn
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