July 25, 2022 at 5:30 PM - Regular Meeting

1. Moment of Silence and Pledge to the US Flag and Texas Flag

2. Presentations, Recognitions, Awards, Announcements

2.A. Staff Recognition

3. Public Forum 

4. Consent Agenda

4.A. Board Meeting Minutes

4.B. Monthly Financials

4.C. Contracts over $100,000

4.D. Personnel Appointments

4.E. Application to Participate in the Optional Flexible School Day Program for the 2022-2023 School Year

4.F. Meal Prices for 2022-2023

4.G. RFP # 21-264 Program Evaluation for Special Education and Section 504

4.H. RFP # 21-265 Special Services - Professional Consultant/Contract Services

4.I. Teen Court Agreement

5. District Presentations

6. District Reports (Report Only)

6.A. Staffing Update

6.B. 2022-2023 MISD Employee Handbook

7. Discussion/Action Items

7.A. Discussion and Possible Action to Approve the MISD 2022 Strategic Plan

7.B. *Academic Update/Board Goals

7.C. Discussion and Possible Action on Renewal of Grande Stadium Lease Agreement

7.D. Texas Association of School Boards (TASB) Delegate Designation

7.E. Agreement for the Purchase of Attendance Credit

7.F. Delegate Chapter 49 Authority

8. Closed session in accordance with Government Code Section 551.001 et. seq.

Section 551.071 -  For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law.  Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee including Superintendent's evaluation. 

9. Action Arising from Closed Session

9.A. Discussion and Possible Action to Approve Superintendent's Contract

10. Adjourn