December 13, 2023 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance/ Invocation 

III. Katz & Kittens Award of Excellence

IV. Public Comments
Opportunity for all citizens to address the Board. Should the citizen's comments include complaints or charges against a MISD employee or board member, the Board may adjourn to closed meeting under Section 551.07-1 of the Texas Government Code to hear such complaints or charges. This closed meeting may occur at any point during the meetings.
 

V. Consent Agenda

V.A. Minutes from Previous Meeting 

V.B. Review of Financial Report

V.C. Review of Checks Written

VI. Action Items

VI.A. Discuss, Consider and Approve Recommendation of the Committee for Campus Fencing or Ballistic Film

VI.B.  Discuss and Consider TASB Update 122

VI.C. Discuss and Consider and Approve Employee Retention Stipend

VI.D.   ↵

VII. Monthly Reports

VII.A. Student Enrollment Numbers

VII.B. Principal's Report

VII.B.1. Dates of Interest

VII.B.2. Recognitions

VII.C. Athletic / Transportation Director's Report

VII.C.1. Fall Sports Information and Updates

VII.C.2. Fleet and Maintenance Updates

VII.D. Maintenance/Operations Report

VII.D.1. Grounds/ Maintenance/ Upkeep

VII.D.2. Operations Report

VII.E. Superintendent's Report

VII.E.1. Dates of Interest

VII.E.2. Team of Eight Training

VII.E.3. TIA Information

VIII. Closed Session will be held/or the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

Texas Government Code Section:

551.071	Private Attorney Consultation
551.072	Real Property
551.073	Prospective Gifts
551.074	Personnel Matters
551.075	Investments
551.076	Security
551.082	Student Discipline
551.084	Excluding witnesses from a hearing

IX. Action on Items Discussed in Closed Session

X. Adjourn

XI. Call to Order

XII. Pledge of Allegiance/ Invocation 

XIII. Katz & Kittens Award of Excellence

XIV. Public Comments
Opportunity for all citizens to address the Board. Should the citizen's comments include complaints or charges against a MISD employee or board member, the Board may adjourn to closed meeting under Section 551.07-1 of the Texas Government Code to hear such complaints or charges. This closed meeting may occur at any point during the meetings.
 

XV. Consent Agenda

XV.A. Minutes from Previous Meeting 

XV.B. Review of Financial Report

XV.C. Review of Checks Written

XVI. Action Items

XVI.A. Discuss, Consider and Approve Recommendation of the Committee for Campus Fencing or Ballistic Film

XVI.B.  Discuss and Consider TASB Update 122

XVI.C. Discuss and Consider and Approve Employee Retention Stipend

XVI.D.   ↵

XVII. Monthly Reports

XVII.A. Student Enrollment Numbers

XVII.B. Principal's Report

XVII.B.1. Dates of Interest

XVII.B.2. Recognitions

XVII.C. Athletic / Transportation Director's Report

XVII.C.1. Fall Sports Information and Updates

XVII.C.2. Fleet and Maintenance Updates

XVII.D. Maintenance/Operations Report

XVII.D.1. Grounds/ Maintenance/ Upkeep

XVII.D.2. Operations Report

XVII.E. Superintendent's Report

XVII.E.1. Dates of Interest

XVII.E.2. Team of Eight Training

XVII.E.3. TIA Information

XVIII. Closed Session will be held/or the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

Texas Government Code Section:

551.071	Private Attorney Consultation
551.072	Real Property
551.073	Prospective Gifts
551.074	Personnel Matters
551.075	Investments
551.076	Security
551.082	Student Discipline
551.084	Excluding witnesses from a hearing

XIX. Action on Items Discussed in Closed Session

XX. Adjourn