December 18, 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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Discuss Recommendation for Naming Irvin Elementary Principal
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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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Safety and Security
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Deliberation regarding Board Operating Procedures and Board Member Roles and Responsibilities, Pursuant to Texas Government Code Section 551.074.
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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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SUPERINTENDENT REPORT
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TRUSTEE REPORT: Good Things
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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: Heritage High School Football Team
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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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SUBCOMMITTEE REPORT OUT
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Receive an Update from the Human Resource Subcommittee Meeting
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Receive an Update from the Business and Operations Subcommittee
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CONSENT AGENDA
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Consider Meeting Minutes
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November 13, 2023 - Regular Meeting Minutes
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider Approving Authorization to Hire
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ACTION ITEMS
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Consider Recommendation for Naming the Irvin Elementary Principal
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Consider Resolution Regarding Employment and Volunteer Policies in Accordance with SB 763
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Consider Attendance for the TASB Governmental Relations: National Advocacy Event for Texas School Leaders
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DISCUSSION
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Discuss Policy Revisions
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FDA (LOCAL) Admissions: Inter-district Transfers
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FDB (LOCAL) Admissions: Intradistrict Transfers and Classroom Assignments
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Discuss Board Standard Operating Procedures
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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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