September 25, 2019 at 6:00 PM - Regular Meeting
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I. Call Meeting to Order
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II. Pledge of Allegiance to American Flag
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III. Pledge of Allegiance to the Texas Flag
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IV. Moment of Silence
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V. Public Comment
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VI. School Board Ethics
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VII. Consent Agenda Items (Goal 2)
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VII.a. Approval of Previous Board Meeting Mins.
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VII.b. Monthly Tax Collections Report - August 2019
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VII.c. Check Payments for the Month of August 2019
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VII.d. Financial Report as of August 31, 2019
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VIII. Action Items (Goal 1, 2 )
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VIII.a. Amend 2019-2020 School Calendar
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VIII.b. Budget Amendments
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VIII.c. 588 Education Co-Op Shared Services Arrangement
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VIII.d. District-wide Speaker System
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VIII.e. Tax Collection Agreement
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VIII.f. Portable Cooling Units for Gym and CTE Shop
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IX. Progress Measures (Goal 1)
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IX.a. 2019-2020 District Improvement Plan
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IX.b. CTE Program Update
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X. Facilities
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X.a. Replacement of Elementary Ceiling/High School Windows
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X.b. MISD Transition ADA Plan
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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 |
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XI.a. Discuss Secondary Language Arts Teacher Resignation
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XI.b. Discuss Superintendent's Special Education Program Teacher Recommendation
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XI.c. Discuss Superintendent's Physical Education Teacher Recommendation
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XI.d. Discussion with legal council regarding Superintendent's contract and employment Tex. Gov't Code sec. 551.071,551.129
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XII. Open Session (Goal 1)
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XII.a. Take appropriate action on Secondary Language Arts Teacher Resignation
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XII.b. Take appropriate action regarding Superintendent's Special Education Program Teacher Recommendation
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XII.c. Take appropriate action regarding Superintendent's Physical Education Teacher Recommendation
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XIII. Schedule Future Meeting(s)
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XIV. Adjourn Meeting
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