July 18, 2022 at 5:30 PM - Regular Meeting
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CALL TO ORDER
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FIRST ORDER OF BUSINESS
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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
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Safety and Security, Texas Government Code 551.076
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Personnel, Texas Government Codes 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;
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Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property, Texas Government Code 551.072
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Consultation with Board Counsel, Texas Government Code 551.071 - Regarding Personnel and Student Issues, Board Communications and Procedures, and Other Issues as Permitted by Law
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Deliberation Regarding Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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RECONVENE TO OPEN SESSION
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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PRESENTATIONS / RECOGNITIONS
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MISD Mission and Vision
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MISD Board Pledge
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Recognition of Gifts and/or Donations
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SUPERINTENDENT REPORT
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Points of Pride for the Month
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MISD Trustee Points of Pride
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PUBLIC COMMENT for Items on the Agenda: 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
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CONSENT AGENDA
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Consider Meeting Minutes
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May 16, 2022 - Regular Minutes - Amended
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June 13, 2022 - Regular Meeting Minutes
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Quarterly Investment Report
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Consider Requisitions over $50,000
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider Food Service Price Increase per Price Adjustment Tool
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Consideration of a Change Order with Imperial Construction for Electrical Underground Conduit and New Wiring at the Multi-Purpose Stadium Project
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Consider 2022-2023 Student Code of Conduct
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Consider T-TESS Appraisal Handbook, Calendar, and the List of Appraisers for 2022/2023 School Year
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Consider District Required Staff Development Plan - Annual Approval
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Consideration of Approval of the Interlocal Participant Agreement with the National Cooperative Purchasing Alliance
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DISCUSSION/ACTION: ADMINISTRATION & HUMAN RESOURCES
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Consider New Contingency Teaching Positions
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Consider TCG Memorandum of Understanding with Region 10
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Consider Approval of the District of Innovation Renewal for 2022 - 2027
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DISCUSSION/ACTION: BUSINESS AND FINANCE
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Receive Update on 2016 Bond Construction Updates
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Consider RFP Calendar for 22-23
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Business Reports
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DISCUSSION/ACTION: CHIEF OF STAFF
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Consider 2022 TASB Delegate Assembly Designee and Alternate
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DISCUSSION/ACTION: CURRICULUM AND INSTRUCTION
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Receive an Update from Board Curriculum Sub-Committee
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INFORMATION ITEMS
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Discussion Update 119
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Discuss FNF (LOCAL) Policy Revisions
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Discuss Video Surveillance in Special Education Settings for 2022/2023 School year
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Discuss Retirement Pay for 2022/2023 Retirees
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PUBLIC COMMENT for non-agenda items
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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