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. RECOGNITION OF STUDENTS AND STAFF ¶

RECOGNITION OF STUDENTS AND STAFF

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1 attached document — see the Documents section above.

3.A. Teachers/Employees of the Month ¶

Teachers/Employees of the Month

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1 attached document — see the Documents section above.

3.B. Students of the Month ¶

Students of the Month

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1 attached document — see the Documents section above.

4.A. Amendment to Board Minutes from Regular Meeting for March 25, 2024 ¶

Amendment to Board Minutes from Regular Meeting for March 25, 2024

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1 attached document — see the Documents section above.

4.B. Board Minutes from Regular Meeting on April 22, 2024 ¶

Board Minutes from Regular Meeting on April 22, 2024

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1 attached document — see the Documents section above.

4.C. Board Minutes from Called Meeting on May 13, 2024 ¶

Board Minutes from Called Meeting on May 13, 2024

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1 attached document — see the Documents section above.

4.D. Consideration, Discussion and/or Action to approve a DC Innovative Course (Beekeeping & Honey Processing) ¶

Consideration, Discussion and/or Action to approve a DC Innovative Course (Beekeeping & Honey Processing)

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1 attached document — see the Documents section above.

4.E. Consideration, Discussion and/or Action to approve a Resolution regarding Wage Payments during an Emergency School Closing on May 2, 2024. ¶

Consideration, Discussion and/or Action to approve a Resolution regarding Wage Payments during an Emergency School Closing on May 2, 2024.

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1 attached document — see the Documents section above.

5. DISCUSSION/ACTION ITEMS ¶

DISCUSSION/ACTION ITEMS

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1 attached document — see the Documents section above.

5.A. Superintendent's Report ¶

superintendent
auto

Superintendent's Report

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1 attached document — see the Documents section above.

5.A.1. District Data Points ¶

District Data Points

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1 attached document — see the Documents section above.

5.A.10. Consideration, Discussion and/or Action regarding Oath of Office and Statement of Elected Officers ¶

Consideration, Discussion and/or Action regarding Oath of Office and Statement of Elected Officers

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1 attached document — see the Documents section above.

5.A.11. Consideration, Discussion and/or Action regarding Reorganization of Board of Trustees ¶

Consideration, Discussion and/or Action regarding Reorganization of Board of Trustees

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1 attached document — see the Documents section above.

5.A.12. Monthly Campus Presentation - McBay Elementary ¶

Monthly Campus Presentation - McBay Elementary

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1 attached document — see the Documents section above.

5.A.2. Student Withdrawals ¶

Student Withdrawals

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1 attached document — see the Documents section above.

5.A.3. Enrollment ¶

Enrollment

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1 attached document — see the Documents section above.

5.A.4. Trustee Nomination for a Seat for Region 12 on the TASB Board ¶

Trustee Nomination for a Seat for Region 12 on the TASB Board

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1 attached document — see the Documents section above.

5.A.5. TASB Delegate Assembly Special Stipend Program ¶

TASB Delegate Assembly Special Stipend Program

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1 attached document — see the Documents section above.

5.A.6. Board Agenda Calendar ¶

Board Agenda Calendar

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1 attached document — see the Documents section above.

5.A.7. Graduation Dates: McBay-May 21st and MHS-May 24th ¶

Graduation Dates: McBay-May 21st and MHS-May 24th

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1 attached document — see the Documents section above.

5.A.8. Consideration, Discussion and/or Approval of Issuance of Certificate of Election ¶

Consideration, Discussion and/or Approval of Issuance of Certificate of Election

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1 attached document — see the Documents section above.

5.A.9. Consideration, Discussion and/or Approval of Notary Public to conduct Oath of Office and Statement of Elected Officers ¶

Consideration, Discussion and/or Approval of Notary Public to conduct Oath of Office and Statement of Elected Officers

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1 attached document — see the Documents section above.

5.B. Operations, Facilities and Technology ¶

Operations, Facilities and Technology

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1 attached document — see the Documents section above.

5.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.

5.C. Human Resources ¶

Human Resources

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1 attached document — see the Documents section above.

5.C.1. Human Resources Update ¶

Human Resources Update

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1 attached document — see the Documents section above.

5.D. Curriculum and Academics ¶

Curriculum and Academics

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1 attached document — see the Documents section above.

5.D.1. Curriculum and Instructional/Academics Update ¶

Curriculum and Instructional/Academics Update

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1 attached document — see the Documents section above.

5.D.2. Information item: Recommendation from SHAC/DAC Committee for Sex Education Curriculum to be effective 2024-2025 School Year ¶

Information item: Recommendation from SHAC/DAC Committee for Sex Education Curriculum to be effective 2024-2025 School Year

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1 attached document — see the Documents section above.

5.D.3. Consideration, Discussion and/or Action to approve the purchase of AMPLIFY K-8 Curriculum ¶

Consideration, Discussion and/or Action to approve the purchase of AMPLIFY K-8 Curriculum

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1 attached document — see the Documents section above.

5.E. Budget and Finance ¶

Budget and Finance

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1 attached document — see the Documents section above.

5.E.1. Report on Delinquent Property Tax Collections by Robert Myers of McCreary, Veselka, Bragg & Allen, P.C. ¶

Report on Delinquent Property Tax Collections by Robert Myers of McCreary, Veselka, Bragg & Allen, P.C.

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1 attached document — see the Documents section above.

5.E.2. MISD Preliminary Tax Values for 2024-2025 received from Limestone and Freestone Counties ¶

MISD Preliminary Tax Values for 2024-2025 received from Limestone and Freestone Counties

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1 attached document — see the Documents section above.

5.E.3. Budget and Financial Update ¶

Budget and Financial Update

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1 attached document — see the Documents section above.

5.E.4. Financial Reports ¶

Financial Reports

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1 attached document — see the Documents section above.

5.E.5. Consideration, Discussion and/or Action to approve Budget Amendment related to Property / Casualty Reimbursement ¶

budget
auto

Consideration, Discussion and/or Action to approve Budget Amendment related to Property / Casualty Reimbursement

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1 attached document — see the Documents section above.

5.E.6. Consideration, Discussion and/or Action to authorize the Superintendent to execute payment that exceeds $50,000 per Board Policy CH (LOCAL) for Property / Casualty Insurance Loss ¶

isd_policy
auto

Consideration, Discussion and/or Action to authorize the Superintendent to execute payment that exceeds $50,000 per Board Policy CH (LOCAL) for Property / Casualty Insurance Loss

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1 attached document — see the Documents section above.

5.E.7. Consideration, Discussion and/or Action to authorize the Superintendent to execute the contract with GameOne for athletic apparel per Board Policy CH (LOCAL) ¶

isd_policy
auto

Consideration, Discussion and/or Action to authorize the Superintendent to execute the contract with GameOne for athletic apparel per Board Policy CH (LOCAL)

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1 attached document — see the Documents section above.

5.E.8. Notice of Intent to Apply for ESSA Funds for 2024-2025 ¶

Notice of Intent to Apply for ESSA Funds for 2024-2025

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1 attached document — see the Documents section above.

5.E.9. Update on Food Service Management Company Contract Renewal 2024-2025 ¶

contract_renewal
auto

Update on Food Service Management Company Contract Renewal 2024-2025

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1 attached document — see the Documents section above.

6.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.

6.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignement, Duties, Discipline, or Dismissal of a Public Officer or Employee, or to Hear a Complaint or Charge Against an Officer or Employee (551.074) ¶

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

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1 attached document — see the Documents section above.

6.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.

6.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.C. Update regarding application of access to district facilities ¶

Update regarding application of access to district facilities

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1 attached document — see the Documents section above.

7. 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.

7.A. Student Issues including Discipline ¶

Student Issues including Discipline

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1 attached document — see the Documents section above.

7.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

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1 attached document — see the Documents section above.

7.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.

7.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.

May 20, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Bldg. 616 N. Red River Mexia, Texas 76667 ¶

May 20, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Bldg. 616 N. Red River Mexia, Texas 76667

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2 attached documents — see the Documents section above.

Documents (57)