December 17, 2024 at 6:30 PM - Public Hearing and Regular Meeting
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1. CALL TO ORDER/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGES
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3.A. U.S. Flag - Seely James "SJ"Fox, 6th Grade - Magnolia Intermediate School
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3.B. Texas Pledge - Evelyn Peterson, 4th Grade - Ellisor Elementary
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4. PRESENTATIONS/RECOGNITIONS
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4.A. The Board will recognize the December Teacher of the Month
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4.B. The Board will recognize its first MISD HVAC Graduate
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4.C. The Board will recognize the Superintendent's Parent Leadership Committee
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5. BREAK
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5.A. The Board will take a 5-minute recess
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6. AUDIENCE PARTICIPATION - Participants must have turned in a request form, and must have followed Administrative channels before addressing the Board. Participation is limited to three (3) minutes. Any complaint or charge brought against an employee, by name opposition for which resolution has not been sought in accordance with policy should be pursued through the district's grievance policy. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.
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7. SUPERINTENDENT REPORT
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7.A. MISD Christmas Open House Friday, 12/20, 10AM-3PM
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7.B. Facilities Update
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8. CONSENT AGENDA
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8.A. Approve Minutes for November 2024
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8.B. Approve Monthly Financials for November 2024
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8.C. Approve Findings in School Safety Report
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8.D. Approve Out of District Transfer Students
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9. CONSIDERED AGENDA
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9.A. Financial Integrity Rating System of Texas (FIRST) Report Presentation
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9.B. Public Hearing - Financial Accountability Rating (FIRST) Report
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9.C. Consider and approve Resolution Submitting Nominee(s) as Candidate(s) for the Election of the Montgomery Central Appraisal District's Board of Directors
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Discuss Summary of Findings from recent Intrusion Detection Audits, Pursuant to Tex. Gov't Code 551.076
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11.B. Consultation with Attorney, Pursuant to Tex. Gov't Code 551.071
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11.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex., Gov't Code 551.072
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11.D. Personnel Discussion, Pursuant to Tex. Gov't Code 551.074
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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13. ADJOURN
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