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July 28, 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. Student and Staff Recognition and Presentation
3.A. Student Recognition (All Campuses)
3.B. Staff Recognition (All Campuses)
4. 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
5. Presentation and Discussion of Administrative Reports
5.A. Presentation and Discussion of Campus Reports
5.B. Presentation and Discussion of the Athletic Report
5.C. Presentation and Discussion of the Financial Report
5.C.1. Budget and State Funding Update
5.C.2. Discuss and Consider Budget Amendments
5.C.3. Discuss Budget and Revenue Projections
5.D. Presentation and Discussion of the Superintendent Report
5.D.1. Enrollment
5.D.2. COVID-19 Update
5.D.3. School Board Training 
5.D.4. Upcoming Events
5.D.5. Other Information
6. Discussion/Consideration/Action Item(s)
6.A. Discuss/Consider June 29, 2022, Regular Board Meeting Minutes.
6.B. Discuss/Consider the payment of the Monthly Bills for June, 2022
6.C. Discuss/Consider Property, Casualty, Liability, Unemployment, and Workers Compensation Coverages for 2022-2023
6.D. Discuss/Consider TASB additional limits endorsement for 22-23 school year.
6.E. Approve Resolution of the Board Regarding Hazardous Traffic Conditions
6.F. Approve Memorandum of Understanding with Taylor County Learning Center for the 2022-2023 school year
6.G. Discuss/Consider MISD Compensation Plan for the 2022-2023 School Year.
6.H. Approve MISD T-TESS/T-PESS Appraisal Calendar and List of Appraisers for 2022-2023
6.I. Discuss/Consider 2022-2023 Merkel ISD Student Code of Conduct
6.J. Review 2022-2023 MISD Student Handbook
6.K. Review 2022-2023 Merkel ISD Employee Handbook
6.L. Discuss/Consider Policy Update 119
  • CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
  • DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
  • EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
  • EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
  • EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
  • EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
  • EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
  • FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
  • FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
Description: 
 
6.M. Discuss/Consider an amendment to MISD School Calendar
7. 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. 

7.A. Deliberation Regarding Security Measures (Govt. Code 551.076)
7.B. Deliberation Regarding Personnel Matters (Gov’t Code 551.074)
7.C. Deliberation Regarding Real Property (Gov’t Code 551.072)
7.D. Consultation with Attorney (Gov’t. Code 551.071)
8. Open Session: Act Upon Items Discussed in Closed Session as Needed
9. MISD Personnel
9.A. Discuss/Consider approval to Accept Resignations/Retirements as Presented
9.B. Discuss/Consider Contract Offerings
9.C. Consider and take possible action to employ MMS Assistant Principal
10. Discussion of Future Board Meeting Dates and Future Agenda Postings
11. Adjournment
12. Open Forum/Public Comment

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