January 21, 2025 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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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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Discussion Regarding Superintendent Contract and Evaluation, Pursuant to Texas Govt Code 551.074.
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Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
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Discuss Authorizing the Sale of Property
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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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Safety and Security
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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, Vision, and Cultural Tenets
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MISD Board Pledge
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Recognition: Board Member Appreciation
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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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CONSENT AGENDA
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Consider Meeting Minutes
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December 16, 2024 Regular Meeting Minutes
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Quarterly Investment Report
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Consider Approval of Gifts and/or Donations
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Consider Approving 2024-2025 Application for Remote Conferencing or Remote Homebound Waiver
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Consider Approving the Order of Election for the May 3, 2025, Trustee General Election
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Consider a Board Resolution Regarding Approval of Employee Pay during the District Closure Due to Winter Weather Storm
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Consider Approving Resolution Approving Facilities Renovation for Ellis County Appraisal District
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INFORMATION ONLY
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Receive Monthly Financial Report
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DISCUSSION / ACTION ITEMS
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Action, if any, on Items Discussed in Closed Session
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Consider Superintendent Contract, Pursuant to Texas Govt Code 551.074.
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Discuss, consider, and take possible action authorizing the sale of real property located off of Highway 287 and Mount Zion Road as further described as 464 B F HAWKINS 4.042 ACRES (Ellis CAD Property No. 215999), including possible resolution to authorize the sale and delegate authority to Superintendent related to same
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PUBLIC COMMENT for non-agenda items
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ADJOURNMENT OF MEETING
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