November 13, 2023 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 Gov't. Code Ch. 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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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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Safety and Security
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Deliberation Regarding Board Operating Procedures, Communication, Board Responsibilities, Procedures Regarding Superintendent/Board Communications, etc. Pursuant to Texas Government Code Chapter 551.074
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Private Consultation with Board's Legal Counsel, Texas Government Code Chapter 551.071
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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 REPORT: 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: State Fair of Texas Reserve Grand Champion
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Recognition: College Board AP Scholars
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Recognition: Navy ROTC Scholarship Awardee
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Recognition: Cross Country State Qualifiers
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Recognition: Heart of Texas Grand Champion
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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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School FIRST Public Hearing
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SUBCOMMITTEE REPORT OUT
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Receive an Update from the Business and Operations Subcommittee
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Receive an Update from Curriculum and Instruction Subcommittee
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CONSENT AGENDA
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Consider Meeting Minutes
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October 17, 2023 Regular Minutes
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Consider Approval of Vendors for RFP 2324-02 Apparel, Awards, Promotional Items, Signs and Related Services
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Consider Approval of Gifts and/or Donations
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Consider District and Campus Improvement Plans for 2023-2024
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Consider Budget Amendments
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Consider Appointing the MISD Representative to the Tax Reinvestment Zone (MDA) Board of Directors
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Consider Lonestar Investment Resolution
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Consider TexPool Investment Resolution
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ACTION ITEMS
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Designate Votes to Be Cast and Consider Approval of Resolution of Votes Cast to Elect Directors for the Ellis Appraisal District for 24-25
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Consider Approving Course Additions or Deletions for 2024/2025
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Consider Requisitions Over $50,000
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INFORMATION ONLY
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Aramark Food Service Report
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Balanced Scorecard: Priority 4 - District Operations and Financial Stewardship
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Action, if any, on Items Discussed in Closed Session
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PUBLIC COMMENT for non-agenda items
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Trustee Recognition
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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