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August 24, 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.C.4. Chapter 313 Property Value Limitation Financial impact of the Proposed Felix 1, LLC Project in the Merkel Independent School District (Project #1922)
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 July 28, 2022, Regular Board Meeting Minutes.
6.B. Discuss/Consider the payment of the Monthly Bills for July, 2022
6.C. Review 2022-2023 MISD Student Handbook
6.D. Discuss/Consider Overnight Trips for the 22-23 School Year
6.E. Discuss/Consider Eligible Honor Courses Exempt From No Pass-No Play for the 22-23 School Year
6.F. Discuss/Consider School Health Advisory Committee (SHAC) Members for 2022-2023
6.G. Approve Adjunct Faculty Status for Extension Agents and 4-H extracurricular status for the 2022-2023 school year. 
6.H. Discuss/Consider MISD meal prices for the 22-23 school year. 
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 on other possible contract offerings
10. Discussion of Future Board Meeting Dates and Future Agenda Postings
11. Adjournment

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