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June 29, 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. School Board Election 2022
3.A. Administer of "Oath of Office" to the New Board of Trustee(s)
4. Student and Staff Recognition and Presentation
4.A. Student Recognition (All Campuses)
4.B. Staff Recognition (All Campuses)
5. Public Comment: Recognition of Visitors/All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting / Board President Reviews Open-Forum Regulations
6. Presentation and Discussion of Administrative Reports
6.A. Presentation and Discussion of Campus Reports
6.B. Presentations and Discussion of Quarterly Operations Reports
6.C. Presentation and Discussion of the Athletic Report
6.D. Presentation and Discussion of the Financial Report
6.D.1. Budget and State Funding Update
6.D.2. Discuss Quarterly Report
6.D.3. Discuss and Consider Budget Amendments
6.E. Presentation and Discussion of the Superintendent Report
6.E.1. Enrollment
6.E.2. COVID-19 Update
6.E.3. School Board Training 
6.E.4. Upcoming Events
6.E.5. Other Information
7. Discussion/Consideration/Action Item(s)
7.A. Discuss/Consider May 31, 2022, Regular Board Meeting Minutes.
7.B. Discuss/Consider the payment of the Monthly Bills for May, 2022
7.C. Discuss/Consider Fuel Bid for 2022-2023
7.D. Discuss/Consider ILA with Merkel PD for SRO Services 
7.E. Discuss/Consider an amendment to MISD School Calendar
7.F. Discuss/Consider TEA Staff Development Waiver Minutes for the 2022-2023 School Year
7.G. Discuss/Consider MISD Compensation Plan for the 2022-2023 School Year.
8. Executive Session
Description:  Description:

In accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, the board went into closed session at ____________ pm.

Motion to come out of closed session at ____________pm. 

8.A. Deliberation Regarding Security Measures (Govt. Code 551.076)
8.B. Deliberation Regarding Personnel Matters (Gov’t Code 551.074)
8.C. Deliberation Regarding Real Property (Gov’t Code 551.072)
8.D. Consultation with Attorney (Gov’t. Code 551.071)
9. Open Session: Act Upon Items Discussed in Closed Session as Needed
10. MISD Personnel
10.A. Discuss/Consider approval to Accept Resignations/Retirements as Presented
10.B. Discuss/Consider Contract Offerings
10.C. Discuss/Consider Other Possible Contract Offerings
10.C.1. Discuss/Consider Temporary Superintendent Hiring Authority
11. Discussion of Future Board Meeting Dates and Future Agenda Postings
12. Adjournment

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