Meeting Agenda
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1. Call Meeting to Order and Establish that a Quorum is Present
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2. Invocation & Pledge of Allegiance: United States and Texas Flag
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3. Public Comment: Recognition of Visitors/All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting / Board President Reviews Open-Forum Regulations (P-4)
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4. The MISD Strategic Plan Priorities drive all discussions and decisions: |
5. Facilities Planning and Bond Discussion (P- 1-4)
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5.A. Bond Election Planning Timeline Overview
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5.B. Discuss Bond Counsel
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5.C. Discuss Financial Consultant
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5.D. Discuss Architect Services
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5.E. Discuss Construction Company Services
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5.F. Discuss Facility Working Groups
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5.G. Next Steps
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6. Discussion of Future Board Meeting Dates and Future Agenda Postings (P-1,4)
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 5, 2025 at 5:30 PM - Called Board Meeting Facilities Planning | |
Subject: |
1. Call Meeting to Order and Establish that a Quorum is Present
|
|
Subject: |
2. Invocation & Pledge of Allegiance: United States and Texas Flag
|
|
Subject: |
3. Public Comment: Recognition of Visitors/All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting / Board President Reviews Open-Forum Regulations (P-4)
|
|
Subject: |
4. The MISD Strategic Plan Priorities drive all discussions and decisions: |
|
Subject: |
5. Facilities Planning and Bond Discussion (P- 1-4)
|
|
Subject: |
5.A. Bond Election Planning Timeline Overview
|
|
Subject: |
5.B. Discuss Bond Counsel
|
|
Subject: |
5.C. Discuss Financial Consultant
|
|
Subject: |
5.D. Discuss Architect Services
|
|
Subject: |
5.E. Discuss Construction Company Services
|
|
Subject: |
5.F. Discuss Facility Working Groups
|
|
Subject: |
5.G. Next Steps
|
|
Subject: |
6. Discussion of Future Board Meeting Dates and Future Agenda Postings (P-1,4)
|
|
Subject: |
7. Adjournment
|