December 17, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation and Pledge of Allegiance to the United States and Texas Flags

3. Special Recognition/Presentations

4. Public Comments

5. CONSENT AGENDA

5.A. Consider Approval of Minutes from November 19, 2024 (Special Meeting), November 19, 2024 (Regular Meeting), December 3, 2024 (Special Meeting), and December 16, 2024 (Special Meeting) as presented. 

5.B. Consider Approval of November Monthly Financial Report as presented (Alignment with Goal 3)

5.C. Consider Approval of Open Bids for RFPS as presented (Alignment with Goal 3)

6. ACTION

6.A. Consider Approval of Employee Retention Incentive as presented (Alignment with Goal 3 & 4)

6.B. Consider Approval of Nomination(s) for the MCAD Board of Directors as presented.

6.C. Consider Approval of MISD Legislative Priorities as presented (Alignment with Goals 1-5)

6.D. Consider Approval of Purchase over $50,000 for Professional Services (Testing, Balancing, and Commissioning of Equipment) for Package E as presented. 

6.E. Consider Approval of Purchase over $50,000 for Classroom Furniture for the Career, Technology and Agriculture Facility as presented. 

7. INFORMATION ITEMS

7.A. Demographic Report

7.B. Goal 2 Update (Alignment with Goal 2)

7.C. Bond Update

8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to discuss resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or change against an officer or employee; 551.076 deliberation regarding Safety and Security; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.074 to discuss the Superintendent's Evaluation.

9. ACTION

9.A. Consider the Approval of the Superintendent, Dr. Mark Ruffin's, Evaluation (Alignment with Goals 1-5)

10. Adjourn