January 16, 2025 at 6:30 PM - Regular Meeting
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I. Pledge of Allegiance/ Invocation
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II. Call to Order
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III. Bobkatz and Kittens Award of Excellence
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IV. Public Comments
Opportunity for all citizens to address the Board. Should the citizen's comments include complaints or charges against a MISD employee or board member, the Board may adjourn to closed meeting under Section 551.07-1 of the Texas Government Code to hear such complaints or charges. This closed meeting may occur at any point during the meetings. |
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V. Consent Agenda
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V.A. Minutes from Previous Meeting
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V.B. Review of Financial Report
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V.C. Review of Checks Written
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VI. Action Items
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VI.A. Discuss and Consider Action to Grant Authority to the Superintendent to contract with Lavaca County Election Administrator for the May 3, 2025 Elections.
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VI.B. Discuss and Consider Action to Order Trustee Election for May 3, 2025, Places 1, 2, 3, 5 & 6.
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VI.C. Consider and Adopt Lavaca County Hazard Mitigation Action Plan Resolution
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VI.D. Consider and Approve Annual Financial Audit
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VII. Discussion Items
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VII.A. Free Energy Analysis
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VII.B. Discuss Lasso/ Amplify/ Bluebonnet
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VII.C. Discuss Guardian Processes and Procedures
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VIII. Monthly Reports
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VIII.A. Principal's Report
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VIII.B. Athletic / Transportation Report
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VIII.C. Maintenance/Operations Report
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VIII.D. Superintendent's Report
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IX. Closed Session will be held/or the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section:
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IX.A. Discussion Regarding Superintendent Evaluation and Contract
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IX.B. Consultation with Legal Counsel Regarding Superintendent Evaluation and Contract
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X. Action on Items Discussed in Closed Session
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XI. Adjournment
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