September 25, 2019 at 6:00 PM - Regular Meeting

Agenda
I. Call Meeting to Order
II. Pledge of Allegiance to American Flag
III. Pledge of Allegiance to the Texas Flag
IV. Moment of Silence
V. Public Comment
VI. School Board Ethics
VII. Consent Agenda Items (Goal 2)
VII.a. Approval of Previous Board Meeting Mins.
VII.b. Monthly Tax Collections Report - August 2019
VII.c. Check Payments for the Month of August 2019
VII.d. Financial Report as of August 31, 2019
VIII. Action Items (Goal 1, 2 )
VIII.a. Amend 2019-2020 School Calendar
VIII.b. Budget Amendments
VIII.c. 588 Education Co-Op Shared Services Arrangement
VIII.d. District-wide Speaker System
VIII.e. Tax Collection Agreement
VIII.f. Portable Cooling Units for Gym and CTE Shop
IX. Progress Measures (Goal 1)
IX.a. 2019-2020 District Improvement Plan
IX.b. CTE Program Update
X. Facilities
X.a. Replacement of Elementary Ceiling/High School Windows
X.b. MISD Transition ADA Plan
XI. Closed Session (Goal 1)
In accordance with the Texas Open Meeting Act (Subchapter D and F of Chapter 551 of the Texas Government Code), the board will not enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D. Any final action, decision, or vote on a subject deliberated in the closed meeting will be taken in a open meeting held in compliance with the Texas Open Meetings Act. 551.071,551.129
XI.a. Discuss Secondary Language Arts Teacher Resignation
XI.b. Discuss Superintendent's Special Education Program Teacher Recommendation
XI.c. Discuss Superintendent's Physical Education Teacher Recommendation
XI.d. Discussion with legal council regarding Superintendent's contract and employment Tex. Gov't Code sec. 551.071,551.129
XII. Open Session (Goal 1)
XII.a. Take appropriate action on Secondary Language Arts Teacher Resignation
XII.b. Take appropriate action regarding Superintendent's Special Education Program Teacher Recommendation
XII.c. Take appropriate action regarding Superintendent's Physical Education Teacher Recommendation
XIII. Schedule Future Meeting(s)
XIV. Adjourn Meeting
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