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June 27, 2022 at 6:30 PM - Regular Meeting

I. Call to Order
II. 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.
III. Meeting Opening
III.A. Invocation
III.B. Pledges
IV. Introduction
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. New Business (District Goal: MISD will recruit, develop, and retain high quality and motivated staff to ensure student success; District Goal: MISD will provide a safe and nurturing learning experience for all students.)
VII.A. Discuss and Consider Education Service Center Region XI 2022/2023 Contracts
VII.B. Discuss and Consider 2022-2023 Board Meeting Dates
VII.C. Discuss and Consider Texas Education Agency (TEA) Attendance Waivers
VII.D. Designate Employee/Officer to Calculate Tax Rate
VII.E. Discuss and Consider Interlocal Agreement with the Texas Child Health Care Access Through Telemedicine
VII.F. Discuss and Consider Capturing Kids Hearts Contract
VIII. Superintendent's Report (District Goal: MISD will focus on student success by providing premier educational, academic, and co-curricular programs; Strategic Goal: We will ensure district facilities support innovative learning.)
VIII.A. Enrollment/Attendance Update
VIII.B. School Health Advisory Council (SHAC) Annual Report
VIII.C. Maintenance Report
VIII.D. Discipline Report
VIII.E. Summer Extravaganza Report for MISD
VIII.F. Summer Athletic Report
VIII.G. Superintendent Civic & Professional Activities
IX. Unfinished Business (District Goal: Millsap ISD will ensure financial integrity to support educational, academic, and co-curricular programs.)
X. Read and Approve the Minutes of the Regular Board Meeting May 23, 2022 and Special Board Meeting June 13, 2022.
XI. Review Bill Payment List for June, 2022
XII. Consent Items (District Goal: Millsap ISD will ensure financial integrity to support educational, academic, and co-curricular programs.)
XII.A. Tax Report
XII.B. Comparison of Revenues and Expenditures to Budget
XII.C. Cash Position of Bank Accounts
XII.D. Quarterly Investment Report
XIII. Board Activities
XIII.A. Annual Board Member Agreement for Acceptable Use of the District's Technology Resources
XIV. 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.)
XIV.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)
XV. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
XVI. Adjournment

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