July 26, 2022 at 4:00 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance to the United States and Texas Flags

3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)

4. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, 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, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.

5. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

6. CONSENT AGENDA

6.A. Final Reading of Board Policy Update 119 affecting local policies: CPC(LOCAL): Office Management – Records Management, DMA(LOCAL): Professional Development – Required Staff Development, EHAA(LOCAL): Basic Instructional Program - Required Instructional (all levels), EHB(LOCAL): Curriculum Design – Special Programs, EHBAA(LOCAL): Special Education - Identification, Evaluation, and Eligibility, EHBB(LOCAL): Special Programs – Gifted and Talented Students, EIF(LOCAL): Academic Achievement - Graduation, FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care, FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation (Alignment with Goals 1-5)

6.B. Consider Approval of the MISD 2022-2023 Professional Development Policy and Plan as required by Board Policy DMA(Local) as presented (Alignment with Goals 1 and 5)

7. ACTION

7.A. Consider approval of Construction Manager at Risk as presented (Alignment with Goal 3)

7.B. Consider approval of Construction Delivery Method for Bond Projects (Alignment with Goal 3)

7.C. Discuss and consider approval of resolution authorizing purchase of approximately 20 acres of land located at 0 FM 2854 Montgomery, TX out of the Raleigh Rogers Survey with all improvements, if any. (Alignment with Goal 3)

8. Adjourn