July 17, 2023 at 5:30 PM - Regular Meeting
| Minutes |
|---|
|
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
Videoconference Notice: A quorum of the Board of Trustees will be physically present at the L.A. Mills Administration Building, 100 Walter Stephenson Road, Midlothian, Texas 76065, and it is the intent to have a quorum of the Board present at that location. Pursuant to Texas Government Code 551.127 if a quorum of the Board is physically present at the designated location, other Trustees may attend and participate in this meeting via videoconference. |
|
CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
|
|
Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
|
|
Safety and Security, Texas Government Code 551.076
|
|
Students, Texas Government Code 551.082, 551.0821
|
|
Discipline Issues
|
|
Non-Discipline Issues
|
|
Deliberation Regarding Board Operating Procedures, Communication, Board Responsibilities, Procedures Regarding Superintendent/Board Communications, etc. Pursuant to Texas Government Code Chapter 551.074
|
|
RECONVENE TO OPEN SESSION
|
|
INTRODUCTION OF MEETING
|
|
Invocation
|
|
Pledges of Allegiance
|
|
SUPERINTENDENT REPORT
|
|
TRUSTEE REPORT on Good Things
|
|
PRESENTATIONS / RECOGNITIONS
|
|
MISD Mission and Vision
|
|
MISD Board Pledge
|
|
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.
|
|
SUBCOMMITTEE UPDATE(S)
|
|
Receive Update from Business and Operations Subcommittee Meeting
|
|
Receive Update from Human Resources Subcommittee Meeting
|
|
CONSENT AGENDA
|
|
Consider Meeting Minutes
|
|
June 19, 2023 Regular Minutes
|
|
June 26, 2023 - Special Minutes
|
|
Quarterly Investment Report
|
|
Consider Local District Update CPC (LOCAL): Office Management/Records Management
|
|
Consider Local District Update to FFAC(LOCAL): Wellness and Health Services Medical Treatment
|
|
Consider T-TESS Appraisal Handbook, Calendar, and the List of Appraisers for 2023/2024 School Year
|
|
Consider Update 121 Part 1: TASB Policy Update CO (LOCAL)
|
|
Consider District Required Staff Development Plan - Annual Approval
|
|
Consider Approval of Copier Contracts for 2023-2024
|
|
Consider Food Service Price Increase per Price Adjustment Tool
|
|
DISCUSSION/ACTION: ADMINISTRATION & HUMAN RESOURCES
|
|
Discuss Video Surveillance in Special Education Settings for 2023/2024 School year
|
|
DISCUSSION/ACTION: BUSINESS AND FINANCE
|
|
Consider Requisitions over $50,000
|
|
Consider and Discuss Next Steps in Planning for a School Bond, Including Proposed Parameters
|
|
DISCUSSION/ACTION: GOVERNANCE
|
|
Consider 2023 TASB Delegate Assembly Designee and Alternate
|
|
INFORMATION ONLY
|
|
Discussion Update 121
|
|
Business Reports
|
|
PUBLIC COMMENT for non-agenda items
|
|
Action, if any, on Items Discussed in Closed Session
|
|
Consider Agenda Items/Topics for Upcoming Meetings
|
|
ADJOURNMENT OF MEETING
|