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March 30, 2022 at 6:30 PM - Regular Board Meeting

Agenda
1. Call Meeting to Order and Establish that a Quorum is Present
2. Invocation & Pledge of Allegiance: United States and Texas Flag
3. Open Forum / Board President Reviews Open-Forum Regulations
4. Student and Staff Recognition and Presentation
5. Presentation and Discussion of Administrative Reports
5.A. Presentation and Discussion of the Campus and Athletic Reports
5.B. Presentation and Discussion of the Quarterly Operations Reports
5.C. Presentation and Discussion of the Financial Reports
5.C.1. Budget and State Funding Update
5.C.2. Quarterly Financial Report
5.C.3. Discuss and Consider Budget Amendments
5.D. Presentation and Discussion of the Superintendent Report
6. Discussion/Consideration/Action Item(s)
6.A. Approval of the February 24, 2022, Regular Board Meeting Minutes
6.B. Approve Payment of the Monthly Bills for February 2022
6.C. Discuss/Consider Staff Development Waiver for 2022-2023 School Year
6.D. Discuss/Consider Renewal for Student Athletic/Accident Insurance for 2022-2023
6.E. Discuss/Consider an Interlocal Participation Agreement with TASB Risk Management Fund
6.F. Discuss/Consider the addition of a PEIMS Coordinator for the school year 22-23. 
6.G. Discussion of the Addition of Volleyball as a UIL Athletic Activity
7. MISD Staffing Update
7.A. Resignations
7.B. Contract Offerings
7.B.1. Consider Contract Offerings to Certified Personnel for 2022-2023
7.B.2. Consider Other Possible Contract Offerings
8. Executive Session
8.A. Deliberation Regarding Security Measures (Govt. Code 551.076)
8.B. Discussion of Employment of Administrative Personnel (Gov't. Code 551.074)
8.C. Deliberation Regarding Personnel Matters (Gov’t Code 551.074)
8.D. Deliberation Regarding Real Property (Gov’t Code 551.072)
8.E. Consultation with Attorney (Gov’t. Code 551.071)
8.F. Return to open session and take any action deemed necessary in closed session discussions
9. Discussion of Future Board Meeting Dates and Future Agenda Postings
10. Adjourn

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