February 21, 2022 at 5:30 PM - Regular Meeting
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FIRST ORDER OF BUSINESS
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Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance - Longbranch Elementary
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PUBLIC HEARING: Annual Report/Texas Academic Performance Report Public Hearing
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SUPERINTENDENT REPORT
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Points of Pride for the Month
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PRESENTATIONS / RECOGNITIONS
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MISD Mission and Vision
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MISD Board Pledge
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Superintendent Student Ambassador Question and Answers
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Recognition of Gifts and Donations
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PUBLIC COMMENT for Items on the Agenda: Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above
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CONSENT AGENDA
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Consider Meeting Minutes
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January 24, 2022 - Regular Meeting Minutes
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider Approving Election Contract with Ellis County Elections Administration for May 7, 2022 Election
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CURRICULUM & INSTRUCTION
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BUSINESS AND FINANCE
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Consider Approving Vendor for the Purchase of Books for Jean Coleman Library
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Consider Approving Vendor for Custodial Equipment for Coleman Elementary
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Consider Approving Vendors for Production AV System for Heritage High School Auditorium
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Consider and Discuss Next Steps in Planning for a School Bond Election
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Business Reports
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ADMINISTRATION & HUMAN RESOURCES
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Consider Additional Staff Positions for 2022/2023
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Consider Amendment to the School Resource Officer MOU with City of Midlothian for Additional SRO Vehicle
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INFORMATION ITEMS
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Discuss School Calendar Options and Recommendation for 2022/2023
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Discuss Memorandum of Understanding for Counseling Options for MISD Employees
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Update on 2016 Bond Projects
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DISCUSSION AND ACTION ITEMS
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Discussion and Possible Action to Accept Board Member Walton's Resignation
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Consider Items for Upcoming Consent Agenda
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PUBLIC COMMENT for non-agenda items
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Pursuant to Texas Government Code Chapter 551.074, Deliberation Regarding Vacancy on Board and Possible Next Steps Related to Same
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Consultation with Board Counsel, Texas Government Code 551.071 - Regarding Personnel and Student Issues, Board Communications and Procedures, Board Committees, Pending Complaints or Disputes, and Other Issues as Permitted by Law.
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Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Consider Purchase, Exchange, Lease, or Value of Real Property 551.072
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Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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RECONVENE TO OPEN SESSION
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Action, if any, on Items Discussed in Closed Session
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Discuss and Possible Action Related to Vacancy and Next Steps Related There to
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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