November 21, 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. Legacy High School Dolls Presentation

2.B. Bonham Elementary Recognition

3. Public Forum 

4. Closed session in accordance with Government Code Section 551.001 et. seq. Pursuant to Section 551.074 -to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; discussion of duties and appointment of Board Officers

5. Election of Board Officers

6. Consent Agenda

6.A. Board Meeting Minutes

6.B. Monthly Financials

6.C. Contracts over $100,000

6.D. Tax Roll Certification 2022

6.E. Request for Proposal (RFP) #22-19 Dishwasher Equipment 

6.F. Request for Proposal (RFP) #22-20 Large Kitchen Equipment

6.G. RFP # 22-34 Contracted Educational Consulting Services

6.H. Targeted Improvement Plans

6.I. Personnel Appointments

6.J. Amendment to the 2022-2023 MISD Compensation Manual

6.K. Donations to the District

7. District Presentations

7.A. Intruder Detection Audit Report

8. District Reports (Report Only)

8.A. Superintendent Update

8.B. Board Committee Report

8.C. Innovation Update

8.D. Staffing Update

9. Discussion/Action Items

9.A. *Academic Update/Board Goals

9.B. Long Range Plan

9.C. Annual Comprehensive Financial Report

9.D. *Lone Star Governance Board Quarterly Self-Evaluation

10. 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; including legal counsel related to termination of probationary contract.

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 discussion regarding termination of probationary contract.

Section 551.076 - Discussion regarding the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit; including discussion regarding intruder detection audit report.

11. Action Arising from Closed Session

11.A. Discussion and Possible Action to Terminate the Probationary Contract for Teacher S. Dennis

11.B. Teacher Contract Abandonment M. Lara: (1) good cause did not exist for resignation, and (2) complaint and request for sanction to TEA 

11.C. Teacher Contract Abandonment M. Bolton: (1) good cause did not exist for resignation, and (2) complaint and request for sanction to TEA 

12. Adjourn