January 15, 2025 at 6:30 PM - Regular Meeting

1. Roll Call and Establishment of Quorum:  Craig Hartman, Board President

2. Opening Prayer: Candise Kubis, Board Secretary

3. Consent Items:

3.a) Approve the minutes from the Regular Monthly Board Meeting of December 11, 2024.

4. Recognition of January Students of the Month

5. Recognition of Former Board Member, Kim Walterscheid

6. Recognition of Students in Elementary UIL, JH UIL, JH OAP, FFA, HS Cross Country, Varsity Football

7. Recognition of Jack Harvey Finalists

8. OPEN FORUM - Audience Participation & PUBLIC COMMENT

9. REPORTS & INFORMATION

9.a) Superintendent's Report: Mr. Quick

9.b) Technology Report: Mr. Presnall

9.c) Elementary Principal's Report: Mrs. Sicking

9.d) Secondary Principal's Report: Mr. Sewell

9.e) Counselor's Report: Ms. Newton & Mrs. Reynolds

9.f) Athletic Director's Report: Mr. Carney

9.g) Transportation Report: Mrs. Fleitman

9.h) Business Manager's Report: Leslie Hartman

9.h)1. Tax Report

10. DISCUSSIONS/PRESENTATIONS

11. CONSIDERATIONS/ACTION ITEMS

11.a) Review/Approve 2025-2028 Superintendent Contract. 

11.b) Review/ Approve ABS Quote for 2019 Bluebird Bus

11.c) Review/Approve Resolution for procedural process for annual pay raises

11.d) Consider/Approve MISD increasing contribution to staff health insurance.

12. 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 

13. Adjourn