March 20, 2023 at 5:30 PM - Regular Meeting

FIRST ORDER OF BUSINESS

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

CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

Discussion of Personnel, Texas Government Codes 551.074 - Resignations,  Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

Discuss Administrative Contract Recommendations for 2023/2024

Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072

Students, Texas Government Code 551.082, 551.0821

Discipline Issues

Non-Discipline Issues

RECONVENE TO OPEN SESSION

INTRODUCTION OF MEETING

Invocation

Pledges of Allegiance 

SUPERINTENDENT REPORT

Good Things

Student Ambassadors

TRUSTEE REPORT on Good Things

PRESENTATIONS / RECOGNITIONS

MISD Mission and Vision

MISD Board Pledge

Recognition of MHS State Band Qualifiers

Recognition of MHS State Swim Qualifier

Recognition of State Wrestling Qualifiers for MHS and Heritage High School

Recognition of Heritage High School VASE State Advancement

Recognition of Dieterich Middle School 2023 Youth Art Month Exhibition Qualifier

Recognition of MISD District Thespian Award

Recognition of MEF Innovative Teaching Grant Recipients and Mini Grant Recipients

Recognition of Gifts and/or Donations

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.

DISCUSSION/ACTION: ADMINISTRATION & HUMAN RESOURCES

Consider Revisions to Policy FNA (LOCAL)

Consider and Discuss 2023-2024 Calendar Options

Consider Creation of 2023 Board Subcommittee for Servant Leader Nomination Process

DISCUSSION/ACTION: BUSINESS AND FINANCE

Receive Update on 2016 Bond Projects

Receive an Update from the Business and Operations Subcommittee Meeting held on 03/07/2023

Review Business Reports

DISCUSSION/ACTION: CURRICULUM AND INSTRUCTION

Balanced Scorecard Priority 1: Student Success Update

Receive Update on Board Curriculum and Instruction Subcommittee Meeting from February 27, 2023

INFORMATION ONLY

Receive an Update from the Governance Subcommittee Meeting held on March 6, 2023

CONSENT AGENDA

Consider Meeting Minutes

February 8, 2023 - Workshop Meeting Minutes

February 8, 2023 (5:30 pm) - Special Meeting Minutes

February 13, 2023 - Regular Meeting Minutes

March 6, 2023 - Special Meeting Minutes

Consider Budget Amendments

Consider Approval of Gifts and/or Donations

Consider Approving Administrative Contracts for 2023/2024

Consider Approving Local Policy Revisions with Policy Update 120 (CB, CKC, FNG, and FO Local)

Consider Approving Additional Staff Requests for 2023/2024

Consider Approving Election Contract with Ellis County Elections Administrator for May 6, 2023 General Trustee and Bond Election

Consider Approving Notice of Election for the May 6, 2023 Trustee General Election 

Consider Approving the Capturing Kids Hearts Contract for 2023/2024

Action, if any, on Items Discussed in Closed Session

PUBLIC COMMENT for non-agenda items

Consider Agenda Items/Topics for Upcoming Meetings

ADJOURNMENT OF MEETING