September 18, 2023 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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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Consider and discuss hiring Superintendent and approval of Superintendent contract, pursuant to Tex. Gov't Code section 551.074.
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Safety and Security
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Deliberate regarding campus safety and security, pursuant to Tex. Gov’t Code 551.076
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Discussion 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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Deliberate regarding recommended action to seek sanctions for educator abandonment of contract.
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Discuss 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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Deliberation Regarding Board Operating Procedures, Communication, Board Responsibilities, Procedures Regarding Superintendent/Board Communications, etc. Pursuant to Texas Government Code Chapter 551.074
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RECONVENE TO OPEN SESSION
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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Consider and take possible action to hire Superintendent and approve Superintendent contract.
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SUPERINTENDENT REPORT
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TRUSTEE REPORT: Good Things
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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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National Merit Semi-finalists
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Destination Imagination Teams - Global Finals Participants
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Jean Coleman Award
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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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August 14, 2023 - Special Meeting Minutes
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August 19, 2023 - Special Meeting Minutes
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August 21, 2023 - Special Meeting Minutes
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August 21, 2023 - Regular Meeting Minutes
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August 26, 2023 - Special Meeting Minutes
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Consider Approval of Gifts and/or Donations
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Consider the Submission of Names of Individuals to Serve on the 23-24 School Health Advisory Council (SHAC)
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Consider Approving Budget Amendments
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Texas Education Code section 37.0814 Good Cause Exemption
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Consider Approving Retiree Pay Rate for 2023/2024
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DISCUSSION ITEMS
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Consider Policy Revisions DEC(LOCAL): Hardship Leave, Retirement Reimbursement
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Growth Management: Demographic Report (2Q2023)
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ACTION ITEMS
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Consider Approving Board Resolution to Establish Non-Business Days for Public Information Act
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Consider and Take Possible Action to Seek Sanctions for Educator Abandonment of Contract.
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INFORMATION ITEMS
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Balanced Scorecard: Priority 1 - Summer School 2023 Update Report
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Balanced Scorecard: Priority 3 - Capturing Kids' Hearts Year 1 Implementation Report
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Balanced Scorecard: Priority 4 - Finance Report for August 2023
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Action, if any, on Items Discussed in Closed Session
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PUBLIC COMMENT for non-agenda items
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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