April 15, 2024 at 5:30 PM - Regular Meeting
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FIRST ORDER OF BUSINESS
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Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Consultation with District Legal Counsel Regarding TEA Docket No.203-SE-0224
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Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Discuss Teacher Contract Recommendations for 2024/2025
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Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
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Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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RECONVENE TO OPEN SESSION
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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SUPERINTENDENT REPORT
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TRUSTEE GOOD THINGS
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PRESENTATIONS / RECOGNITIONS
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MISD Mission and Vision
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MISD Board Pledge
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Recognition of MHS Public Forum Debate Team State and National Qualifiers
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Recognition: HOSA State Qualifiers
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Recognition All State Cross Country Athlete(s)
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Recognition: All State Academic for Volleyball
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Recognition: DECA State Qualifiers
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Recognition: Heritage High School Robotics State Qualifiers
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Recognition: Broadway Dallas High School Musical Theater Awards
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Recognition: JROTC Jr. National Orienteering Awards #10 and #12 in the Nation
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Recognition: Heritage High School Texas Thespians National Qualifiers and School Distinction Awards
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Recognition: Best Communities for Music Education Award
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Recognition: MHS Boys' Soccer Regional Semi-Finalists
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PUBLIC COMMENT - for Items on the Agenda: Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.
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SUBCOMMITTEE UPDATE(S)
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Receive an Update from the Curriculum Subcommittee Meeting
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CONSENT AGENDA
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Consider Meeting Minutes
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February 20, 2024 - Team of 8 Training Minutes
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February 26, 2024 - Regular Meeting Minutes
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March 5, 2024 - Grievance Hearing Minutes
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March 5, 2024 - Special Meeting Minutes
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March 25, 2024 - Regular Meeting Minutes
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April 1, 2024 - Special Meeting Minutes
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Quarterly Investment Report
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider Approving Revisions to MISD Board Standard Operating Procedures
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Consider Approving Region 10 Contracts for 2024/2025
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Consider Ratifying TEA Instructional Materials Allotment TEKS Certification Form 2024-25
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Consider Approval for the Superintendent to Teach at Tarleton University
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Action, if any, on Items Discussed in Closed Session
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Consider Approving Teacher Contracts for 2024-2025
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Consider and Take Possible Action on TEA Docket No. 203-SE-0224
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INFORMATION ONLY
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Review and Verification of Individual Trustee Required Continuing Education Training for April 2024
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Balanced Scorecard: Priority 4 - Finance Report for March 2024
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Balanced Scorecard Priority 1 Update: Proclamation 2024 K-12 Science Textbook Adoption
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DISCUSSION/ACTION:
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Discuss and Consider Compensation Plan for 2024-2025
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Consider and Approve Recommendations from Servant Leader Subcommittee
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Consider Approval of Aerial Easement and Right of Way for Longbranch Elementary Parking Lot
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PUBLIC COMMENT for non-agenda items
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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