August 21, 2023 at 6:30 PM - Regular Board Meeting
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1. Call Meeting to Order and Establish that a Quorum is Present
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2. Invocation & Pledge of Allegiance: United States and Texas Flag
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3. 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 (P-4)
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4. The MISD Strategic Plan Priorities drive all discussions and decisions:
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5. Presentation and Discussion of Administrative Reports (P-1,2,3,4)
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5.A. Director's Report
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5.B. Campus Reports
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5.C. Presentation and Discussion of the Financial Report
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5.C.1. Budget and State Funding Update
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5.C.2. Discuss and Consider Budget Amendments
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5.D. Presentation and Discussion of the Superintendent Report
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5.D.1. Enrollment/ADA
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5.D.2. School Board Training
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5.D.3. Upcoming Events
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5.D.4. Other Information
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6. Discussion/Consideration/Action Item(s)
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6.A. Discuss/Consider July 25, 2023, Regular Board Meeting Minutes; and August 14, 2023, Called Board Meeting. (P-1,4)
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6.B. Discuss/Consider the payment of the Monthly Bills for July, 2023.(P-1,4)
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6.C. Discuss/Consider ILA with Merkel PD for SRO Services (P-1,2,3,4)
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6.D. Approve Joint Election Agreement and Contract with both Jones County and Taylor County. (P-1)
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6.E. Discuss/Consider overnight trips for 2023-2024. (P- 1,2,4)
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6.F. Discuss/Consider eligible honors courses exempt from "No Pass - No Play" for the 2023 - 2024 school year. (P-1,2,4)
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6.G. Discuss/ Consider School Health Advisory Committee (SHAC) members for 2023-2024. (P- 1,2,3,4)
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6.H. Discuss/Consider resolution for Adjunct Faculty Extension Agents Extracurricular Status of 4-H for the 2023-2024 school year. (P- 1,2,3,4)
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6.I. Discuss/Consider Innovative courses for Career and Technical Education (P- 1,2,4)
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7. Executive Session (P-1,2,3,4)
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7.A. Deliberation Regarding Security Measures (Gov't. Code 551.076)
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7.A.1. Discuss updates to MISD Safety and Security Plan
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7.B. Deliberation Regarding Personnel Matters (Gov’t. Code 551.074)
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7.B.1. Board Ethics Training as it relates to School Bonds
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7.B.2. Discussion of Certified Personnel (Teaching Staff) Contracts.
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7.B.3. Deliberate regarding proposed teacher contract termination and related issues, pursuant to Tex. Gov’t Code Section 551.074.
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7.C. Deliberation Regarding Real Property (Gov’t. Code 551.072)
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7.D. Consultation with Attorney (Gov’t. Code 551.071)
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8. Open Session: Act Upon Items Discussed in Closed Session as Needed
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8.A. Discuss/Consider updates to MISD Safety and Security Plan (closed session) (P- 1,2,3,4)
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8.B. MISD Personnel (P-1,2,3,4)
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8.B.1. Discuss/Consider approval to Accept Resignations/Retirements as Presented
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8.C. Discuss/Consider Chapter 21 Contracts (P - 1,2,3,4)
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8.C.1. Consider Contract Offerings to Certified Personnel for 2023-2024
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8.C.2. Consider and take possible action on other possible contract offerings
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8.C.3. Consider and take possible action to propose termination of Arkansas Moreau’s probationary contract.
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9. Discussion of Future Board Meeting Dates and Future Agenda Postings (P-1,4)
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10. Adjournment
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