May 2, 2022 at 5:30 PM - Special Meeting

FIRST ORDER OF BUSINESS

Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551

PUBLIC COMMENT - Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.

RECOGNITION

Recognition of Matt Sanders' Service to MISD

INFORMATION ITEMS

Discuss City Survey of MISD Students Regarding Parks & Recreation Master Plan 

Trustee Initial Review of Balanced Scorecard Key Strategic Actions and Corresponding Measures

Review of 2022-2023 Budget

DISCUSSION/ACTION ITEMS

Consider Compensation Plan in the 2022-2023 Budget

Consider Servant Leader Subcommittee Recommendation for 2022

TEAM Trust SAQ and Good Governance Inventory

CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

Deliberation Regarding Personnel Matters, Texas Government Code 551.074:

Resignations, Reorganization, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

 Deliberation Regarding Purchase, Exchange, Lease, or Value of Real Property Texas Government Code 551.072

Deliberation Regarding Students, Texas Government Code 551.082, 551.0821

Discipline Issues

Non-Discipline Issues

Team of 8 Inventory Analysis

Discussion of Board officers, including submissions of intent and qualifications. This discussion may be conducted in closed session pursuant to Tex. Gov’t Code 551.074.

RECONVENE TO OPEN SESSION

Action, if any, from Items Discussed in Closed Session

ADJOURNMENT OF MEETING