1. WELCOME AND ROLL CALL ¶

WELCOME AND ROLL CALL

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1 attached document — see the Documents section above.

2. RECOGNITION OF PUBLIC FORUM OPPORTUNITY ¶

RECOGNITION OF PUBLIC FORUM OPPORTUNITY

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1 attached document — see the Documents section above.

3.A. Board Minutes from Regular Board Meeting on May 20, 2024 ¶

Board Minutes from Regular Board Meeting on May 20, 2024

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1 attached document — see the Documents section above.

3.B. Consideration, Discussion and/or Action to authorize the Superintendent to execute the Amended Contract with the Health & Human Services Commission ¶

Consideration, Discussion and/or Action to authorize the Superintendent to execute the Amended Contract with the Health & Human Services Commission

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1 attached document — see the Documents section above.

4. DISCUSSION/ACTION ITEMS ¶

DISCUSSION/ACTION ITEMS

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1 attached document — see the Documents section above.

4.A. Superintendent's Report ¶

superintendent
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Superintendent's Report

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1 attached document — see the Documents section above.

4.A.1. District Data Points ¶

District Data Points

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1 attached document — see the Documents section above.

4.A.2. Student Withdrawals ¶

Student Withdrawals

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1 attached document — see the Documents section above.

4.A.3. Enrollment ¶

Enrollment

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1 attached document — see the Documents section above.

4.A.4. Board Agenda Calendar ¶

Board Agenda Calendar

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1 attached document — see the Documents section above.

4.A.5. Public Access Option Form for Board Members ¶

Public Access Option Form for Board Members

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1 attached document — see the Documents section above.

4.A.6. TASA/TASB txEDCON Convention ¶

TASA/TASB txEDCON Convention

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1 attached document — see the Documents section above.

4.A.7. Board Policy Update 123 - First reading ¶

isd_policy
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Board Policy Update 123 - First reading

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1 attached document — see the Documents section above.

4.A.8. Information item: Discuss authorizing the Superintendent to execute the 2024-2025 Shared Services Agreement (SSA) with ESC 12 and payment that exceeds $50,000 per Board Policy CH (LOCAL) ¶

isd_policy
auto

Information item: Discuss authorizing the Superintendent to execute the 2024-2025 Shared Services Agreement (SSA) with ESC 12 and payment that exceeds $50,000 per Board Policy CH (LOCAL)

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1 attached document — see the Documents section above.

4.A.9. Information item: MISD Long Range Plan 2024-2029 ¶

Information item: MISD Long Range Plan 2024-2029

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1 attached document — see the Documents section above.

4.B. Operations, Facilities and Technology ¶

Operations, Facilities and Technology

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1 attached document — see the Documents section above.

4.B.1. Operations, Facilities, Transportation and Technology Update ¶

Operations, Facilities, Transportation and Technology Update

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1 attached document — see the Documents section above.

4.C. Human Resources ¶

Human Resources

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1 attached document — see the Documents section above.

4.C.1. Human Resources Update ¶

Human Resources Update

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1 attached document — see the Documents section above.

4.D. Curriculum and Academics ¶

Curriculum and Academics

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1 attached document — see the Documents section above.

4.D.1. Curriculum and Instruction/Academic Update ¶

Curriculum and Instruction/Academic Update

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1 attached document — see the Documents section above.

4.E. Budget and Finance ¶

Budget and Finance

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1 attached document — see the Documents section above.

4.E.1. Budget and Finance Update ¶

Budget and Finance Update

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1 attached document — see the Documents section above.

4.E.2. Financial Reports ¶

Financial Reports

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1 attached document — see the Documents section above.

4.E.3. Consideration, Discussion and/or Action to authorize the Superintendent to execute the FSMC Contract Renewal for the 2024-2025 school year ¶

contract_renewal
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Consideration, Discussion and/or Action to authorize the Superintendent to execute the FSMC Contract Renewal for the 2024-2025 school year

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1 attached document — see the Documents section above.

4.E.4. Budget Timeline ¶

Budget Timeline

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1 attached document — see the Documents section above.

4.E.5. Consideration, Discussion and/or Action to approve payment that exceeds $50,000 per Board Policy CH Purchasing and Acquisition (LOCAL) for Teacher Technology Update ¶

Consideration, Discussion and/or Action to approve payment that exceeds $50,000 per Board Policy CH Purchasing and Acquisition (LOCAL) for Teacher Technology Update

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1 attached document — see the Documents section above.

5.A. Student Issues including Discipline (551.0821) ¶

Student Issues including Discipline (551.0821)

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1 attached document — see the Documents section above.

5.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Emploee ¶

Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Offi

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1 attached document — see the Documents section above.

5.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations ¶

Consideration and/or discussion regarding Resignations, Retirement, or Terminations

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1 attached document — see the Documents section above.

5.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting) ¶

Consideration and/or discussion regarding Employment (and any others that come after board posting)

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1 attached document — see the Documents section above.

6. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING ¶

RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING

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1 attached document — see the Documents section above.

6.A. Student Issues including Discipline ¶

Student Issues including Discipline

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1 attached document — see the Documents section above.

6.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee ¶

Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Offi

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations ¶

Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations

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1 attached document — see the Documents section above.

6.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting) ¶

Consideration, discussion and/or action regarding Employment (and any others that come after board posting)

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1 attached document — see the Documents section above.

June 17, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Bldg. 616 N. Red River Mexia, Texas 7666 ¶

June 17, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Bldg. 616 N. Red River Mexia, Texas 7666

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2 attached documents — see the Documents section above.

4.B.1.a. Information item: Update on district construction projects including the Blackcat stadium bleachers, McBay playground and MHS freezer replacement ¶

4.B.1.a. Information item: Update on district construction projects including the Blackcat stadium bleachers, McBay playground and MHS freezer replacement

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1 attached document — see the Documents section above.

4.B.1.b. Information item: Application for safety and security grant ¶

4.B.1.b. Information item: Application for safety and security grant

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1 attached document — see the Documents section above.

4.C.1.a. Information item: Discussion to consider amending Board Policy DEC (LOCAL) to add "Grandparent-In-Law" to the Definition of "Immediate Family" for the use of Bereavement ¶

isd_policy
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4.C.1.a. Information item: Discussion to consider amending Board Policy DEC (LOCAL) to add "Grandparent-In-Law" to the Definition of "Immediate Family" for the use of Bereavement

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1 attached document — see the Documents section above.

4.C.1.b. Consideration, Discussion and/or Action to Approve a Resolution to Establish Non-Business Days for Public Information Act ¶

4.C.1.b. Consideration, Discussion and/or Action to Approve a Resolution to Establish Non-Business Days for Public Information Act

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1 attached document — see the Documents section above.

Documents (45)