January 23, 2023 at 5:30 PM - Regular Meeting
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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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Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Deliberate Regarding Superintendent Contract and Evaluation, Pursuant to Texas Govt Code 551.074.
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Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
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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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PUBLIC HEARING - Texas Academic Performance Report (TAPR)
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SUPERINTENDENT REPORT
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Points of Pride for the Month
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Student Ambassadors
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MISD BOARD Points of Pride
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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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School Board Recognition
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Recognition of MHS and Heritage Varsity Football Regional Semi-Finalists
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Recognition of Thespian National Qualifiers
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Recognition of Gifts and/or Donations
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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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INFORMATION ITEMS
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Receive Update on 2016 Bond Projects
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Receive an Update from the Business and Operations Subcommittee Meeting
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Receive Update on Board Curriculum and Instruction Subcommittee Meeting
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DISCUSSION/ACTION: ADMINISTRATION & HUMAN RESOURCES
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Consider Adoption of Amended District of Innovation Plan
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Consider Changes to Local Policies DBA, DCA, DK, DL, DNA, DNB, EEB, FEC
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Consider Additional Staff - Bus Drivers and Bus Monitors
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Consider Creating New Position- Child Nutrition Manager
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DISCUSSION/ACTION: BUSINESS AND FINANCE
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Consider Approval of Purchasing Semi Truck(s) for MISD Travel
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Review Business Reports
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CONSENT AGENDA
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Consider Meeting Minutes
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December 12, 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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Designation of Auditor for Current Fiscal Year
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Action, if any, on Items Discussed in Closed Session
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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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