November 29, 2023 at 6:30 PM - Public Hearing and Regular Board Meeting

1. Call Meeting to Order and Establish that a Quorum is Present

2. Invocation & Pledge of Allegiance: United States and Texas Flag

3. Public Hearing Concerning Financial Integrity Rating System of Texas.

3.A. Open Public Hearing 

3.B. Receive public input concerning the 2022-23 FIRST Rating.

3.C. Close Public Hearing

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 (P-4)

5. The MISD Strategic Plan Priorities drive all discussions and decisions:

1. Efficient District and Campus Operations
2. Exceptional Student Performance
3. Faculty and Staff Recruitment, Retention and Capacity-Building
4. Student and Stakeholder Engagement and Satisfaction

6. Student and Staff Recognition and Presentation

6.A. Student Recognition (P-2, 4) (All Campuses)

6.B. Staff Recognition (P-3, 4) (All Campuses)

7. Presentation and Discussion of Administrative Reports (P-1,2,3,4)

7.A. Director's Report

7.B. Campus Reports

7.C. Presentation and Discussion of the Financial Report 

7.C.1. Budget and State Funding Update

7.C.2. Discuss and Consider Budget Amendments

7.D. Presentation and Discussion of the Superintendent Report 

7.D.1. Enrollment/ADA

7.D.2. School Board Training 

7.D.3. Upcoming Events

7.D.4. Other Information

8. Discussion/Consideration/Action Item(s)

8.A. Discuss/Consider Regular Board Meeting Minutes for October 25, 2023, and Called Board Meeting Minutes for November 16, 2023. (P-1,4)

8.B. Discuss/Consider the payment of the Monthly Bills for October, 2023. (P-1,4)

8.C. Approve 2023 Texas Department of Agriculture Summer Feeding Mandate Waiver (P-1,4)

8.D. Discuss/Consider T.E.A. ESL Program Waiver (P- 1,2,3,4)

8.E. Discuss/Consider Amendments to Policy DEC (LOCAL) (P-1)

8.F. Discuss/Consider Possible Action to Approve the TASB Policy Update 122, affecting the following local policies: (P- 1)
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS
 

8.G. Discuss MISD Long-Term Facilities Planning Update (P-1,2,3,4)

9. Executive Session (P-1,2,3,4)

9.A. Deliberation Regarding Security Measures (Gov't. Code 551.076)

9.B. Deliberation Regarding Personnel Matters (Gov’t. Code 551.074)

9.C. Deliberation Regarding Real Property (Gov’t. Code 551.072)

9.D. Consultation with Attorney (Gov’t. Code 551.071)

10. Open Session: Act Upon Items Discussed in Closed Session as Needed

10.A. MISD Personnel (P-1,2,3,4)

10.A.1. Consider and take possible action on other possible contract offerings

10.A.2. Consider Contract Offerings to Certified Personnel for 2023-2024

11. Discussion of Future Board Meeting Dates and Future Agenda Postings (P-1,4)

12. Adjournment