September 11, 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: Candise Kubis, Board Secretary
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3. Consent Items:
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3.a) Approve the minutes from the Regular Monthly Board Meeting & Tax Rate Hearing of August 14, 2024
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4. Recognize Smoke Koelzer for his many years of service to MISD.
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5. OPEN FORUM - Audience Participation & PUBLIC COMMENT
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6. Annual Update From MISD PTO - Holly Mullins & Marcy Mullins
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7. REPORTS & INFORMATION
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7.a) Superintendent's Report: Mr. Quick
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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: Ms. Newton & Mrs. Reynolds
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7.h) Business Director Report: Mrs. Hartman
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7.h)1. Review July Tax Report
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8. DISCUSSIONS/PRESENTATIONS
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8.a) Review Updated Contract for USI Insurance
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9. CONSIDERATIONS/ACTION ITEMS
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9.a) Purchase Attendance Credits
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9.b) Approve TTESS Calendar
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9.c) Approve TTESS Appraisers
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9.d) Review and Approve TASB recommended Policy Revisions to EIC (LOCAL)
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9.e) Approve and Accept Donation from Tractor Bob's
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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
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10.a) 2024-2025 Personnel Planning
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10.a)1. Update to Brandi Richardson's 10-month contract to 10-month, 10 day contract.
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11. Adjourn
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