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April 18, 2022 at 6:30 PM - Regular Meeting

Agenda
1. WELCOME AND ROLL CALL
2. RECOGNITION OF OPEN FORUM OPPORTUNITY
3. RECOGNITION OF STUDENTS AND STAFF
3.A. Teachers/Employees of the Month
3.B. Students of the Month
4. CONSENT AGENDA
4.A. Board Minutes from Regular Meeting on March 28, 2022
5. DISCUSSION AND/OR ACTION ITEMS
5.A. Superintendent's Report
5.A.1. District Data Points
5.A.2. Student Withdrawals
5.A.3. Enrollment
5.A.4. Board Agenda Calendar
5.A.5. Consideration, Discussion and/or Action to Authorize the Superintendent to Execute the Agreement with Pitney Bowes
5.A.6. Consideration, Discussion and/or Action to Authorize Superintendent to Execute the MOU Agreement with McLennan Community College Dual Credit Partnership
5.A.7. TASB School Board Advocacy Resolution Guide 2022-24
5.A.8. TASB Update 118
5.A.9. Summer Leadership Institute (SLI) 2022 - TASB
5.A.9.a. San Antonio, June 15-18, 2022 and Fort Worth, June 29-July 2, 2022
5.A.10. Monthly Campus Presentation - DC Campus
5.B. Operations, Facilities and Technology
5.B.1. Consideration, Discussion and/or Action to Authorize the Superintendent to Execute the Agreement with Interquest Detection Canines
5.B.2. HVAC Project Update funded with ESSER II Revenues
5.B.3. Technology Grant Update in the amount of $243,882 from the Emergency Connectivity Fund / Texas Department of Information Resources
5.C. Human Resources
5.D. Curriculum and Academics
5.D.1. Discussion, Consideration and/or Action to Approve MISD Local Policy Amendments as Recommended by Texas Association of School Boards (TASB) Related to the Recently Adopted District of Innovation (DOI) Plan
5.D.2. School Supplies Quotes
5.E. Budget and Finance
5.E.1. Financial Reports
6. EXECUTIVE SESSION
6.A. Student Issues including Discipline (551.0821)
6.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, or to Hear a Complaint or Charge Against an Officer or Employee (551.074)
6.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations
6.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)
6.C. District and Campus Safety and Security CKC (LOCAL), DH (LOCAL) and CKE (LOCAL)
6.C.1. Consideration and/or Discussion to Adopt a Resolution under CKC (LOCAL) i.e. SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code Sec. 551.076 and 551.089.  DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING
7. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING
7.A. Student Issues including Discipline
7.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee
7.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations
7.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)
7.B.2.a. Consider Hiring Executive Director of Special Programs
7.B.2.b. Consider Hiring Principal for McBay Elementary
7.B.2.c. Consider Hiring Instructional Technology Specialist
7.C. District and Campus Safety and Security CKC (LOCAL), DH (LOCAL) and CKE (LOCAL)
7.C.1. Consideration and/or Discussion to Adopt a Resolution under CKC (LOCAL) i.e. SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code Sec. 551.076 and 551.089.  DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING
 
8. ADJOURNMENT

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