skip to main content

View Options:

Show Everything
Hide Everything

May 23, 2022 at 6:30 PM - Regular Meeting

I. Call to Order
II. Invocation
III. Introduction
IV. Roll Call: Certification by President that the Provisions of Section 551.041 Sub Chapter C Government Code has been complied with in connection with Public Notice of this meeting and a Quorum is present.
V. Recognition
VI. Open Forum for Public Participation: Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board during Open Forum. The audience may not enter into discussion or debate with the Board on matters being considered by the Board. No presentations are to exceed five (5) minutes.
The Board may not discuss or act upon any issues that are not posted on the agenda.  In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public. Copies of our District policies and procedures on public comment and filing complaints are available at 
VII. Administer Oath of Office to Newly Elected Board Members
VIII. Reorganize Board President, Vice President, Secretary
IX. Authorize Board Members for Check Signing
X. New Business (District Goal: MISD will recruit, develop, and retain high quality and motivated staff to ensure student success; MISD will focus on student success by providing premier academic programs. )
X.A. Discuss and Consider Approval of Resolution #22-01 Regarding DC (LOCAL)
X.B. Discuss and Consider Texas Education Agency (TEA) Modified Schedule State Assessment Testing Days Waiver
X.C. Discuss and Consider Texas Education Agency (TEA) Staff Development Waiver
XI. Superintendent's Report (District Goal: Every student will be challenged in a safe and nurturing environment; Strategic Goal: We will ensure district facilities support innovative learning.)
XI.A. Enrollment/Attendance Update
XI.B. Food Service Report
XI.C. Strategic Plan Community Committee Report
XI.D. Facilities
XI.E. Superintendent Civic & Professional Activities
XII. Unfinished Business
XIII. Read and Approve the Minutes of the Special Board Meeting April 25, 2022, Regular Board Meeting April 25, 2022, Special Board Meeting May 5, 2022 and Special Board Meeting May 17, 2022.
XIV. Review Bill Payment List for May, 2022
XV. Consent Items (District Goal: Millsap ISD will ensure financial integrity to support educational, academic, and co-curricular programs.)
XV.A. Tax Report
XV.B. Comparison of Revenues and Expenditures to Budget
XV.C. Cash Position of Bank Accounts
XVI. Board Activities
XVII. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. including 551.074 Personnel Matters and 551.076 Security Audits.  (District Goal:  Every student will be challenged in a safe and nurturing environment.)
XVII.A. Consider Approval of Personnel Items (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
XVII.B. Consider Employment Recommendation for High School Principal
XVII.C. Consider Employment Recommendation for Chief Financial Officer.
XVII.D. Consider Employment Recommendation for Supplemental Instructional Coordinator
XVIII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
XIX. 2021-22 Review of Addendum to the Administrative Procedures Guide Employee Compensation Plan - Fringe Benefits
XX. Adjournment

<< Back to the Public Page for Millsap ISD