December 12, 2024 at 12:00 PM - Agenda Review Meeting
Agenda |
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, DECEMBER 16, 2024
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PUBLIC HEARING TO BE PRESENTED MONDAY, DECEMBER 16, 2024: Financial Integrity Rating Systems of Texas (FIRST) Rating for 2023-2024 based on 2022-2023 Data - SP5A
Presenter:
SUSIE BYRD
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. MHS NYC Visual Arts Tour 2026
Presenter:
MELISSA HAMMERS AND TODD CAMPLIN
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2. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Special Called Meeting held November 14, 2024
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2. Agenda Review Meeting held November 14, 2024
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3. Regular Meeting held November 18, 2024
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Board
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Education
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Finance
Presenter:
SUSIE BYRD
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Capital Outlay
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2.g. Capital Project/Bond Update
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2.h. Monthly Check Register
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2.i. Comparative Attendance Data
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3. Monthly Investment Report
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4. Consider/Approve Annual Review of MISD Investment Policy and Designation of Investment Officers - SP3
Presenter:
SUSIE BYRD
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5. Consider/Approve purchase of Microsoft Volume Software Renewal - SP 4
Presenter:
TRACY BROOKS
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Consider/Approve Resolution for Lease of Oil and Gas Development of Properties
Presenter:
ANDY CHILCOAT
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2. Consider/Approve Region 8 Cooperative to bid the Elementary School & MEGS Renovation Projects
Presenter:
ANDY CHILCOAT
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3. Consider/Approve Furniture, Fixtures, and Equipment (FF&E) for the New CTE Building & Auxiliary Gym, Existing Classrooms, and Renovated CTE Classrooms at MHS
Presenter:
ANDY CHILCOAT
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Education
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Finance
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1. Consider/Approve the Purchase of Two General Education Passenger Buses
Presenter:
ANDY CHILCOAT
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2. Consider/Approve Purchase of Furniture, Fixtures, and Equipment (FF&E) for the New CTE Building & Auxiliary Gym, Existing Classrooms, and Renovated CTE Classrooms at MHS
Presenter:
ANDY CHILCOAT
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3. Consider/Approve Change Order for Casey Slone Construction for Marshall Stadium Renovation Project
Presenter:
ANDY CHILCOAT
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INPUT FROM BOARD
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ADJOURN
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