April 27, 2023 at 6:30 PM - Regular Meeting

1. Determination of Quorium-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.

2. Invocation

3. Pledge of Allegiance

4. Recognition

5. Public Comment

6. Consent Agenda

6.A. Approve Minutes for March 23, 2023-Regular Meeting

6.B. Approve Minutes for April 11, 2023-Special Meeting

6.C. Investment Report-Goal 4.2

7. Superintendent's Report

7.A. Enrollment-Goal 4.2

7.B. Finance Report-Goal 4.2

7.C. Board Goal 4: Increase the effectiveness and transparency of finance operations and facilities 
- Quarterly Investment Report
- Budget Calendar Update

7.D. Mentor's Care Update- Goal 1.4

7.E. MISD Board of Trustees' Training Hours Report - Goal 2.3

7.F. Summer Leadership Institute Update - Goal 4.2

7.G. Call a Special Board Meeting to canvass votes from Trustee and Bond election

7.H. Check Payments List for March  2023

8. Closed Meeting

8.A. Professional Contracts

9. Actions, if any, related to items discussed in executive session

10. Discussion/Action Item

10.A. Consider safety and security quotes for items necessary for the Texas Education Agency and Texas School Safety Center requirements for the current safety grant - Goal 4.3

10.B. Consider purchase of Chromebooks for the 2023-2024 school year annual rotation of devices at the Middle School and High School - Goal 1.1 and 4.2

10.C. Consider recommendation to adopt changes to policy DEC (LOCAL) - Goal 2.1 & 2.2

10.D. Consider purchase of weighroom equipment with existing funds, funds raised by the program, and fund balance - Goal 1.4

10.E. Consider Region 11 Benefits Cooperative Interlocal Agreement- Goal 4.2

11. Board Reports

11.A. Cash Position

11.B. Board Reports

12. Adjournment