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:
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3.A. Recognition of Visitors
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4. The MISD Strategic Plan Priorities drive all discussions and decisions:
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5. Discussion/Consideration/Action Item(s)
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6. Executive Session (P-1,2,3,4)
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6.A. Deliberation Regarding Security Measures (Gov't. Code 551.076)
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6.B. Deliberation Regarding Personnel Matters (Gov’t. Code 551.074)
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6.C. Deliberation Regarding Real Property (Gov’t. Code 551.072)
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6.D. Consultation with Attorney (Gov’t. Code 551.071)
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7. Open Session: Act Upon Items Discussed in Closed Session as Needed (P-1-4)
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7.A. Consideration and approval of an order calling a bond election for an amount not to exceed $20,000,000 to be held by the Merkel Independent School District, making provision for the conduct of a joint election, and resolving other matters incident and related to such election.
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7.B. Consideration and approval of a resolution relating to establishing the District's intention to reimburse itself for the prior lawful expenditure of funds relating to construction and equipping various District improvements from the proceeds of tax-exempt obligations to be issued by the District for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date.
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 13, 2025 at 5:30 PM - Called Board Meeting | |
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:
|
|
Subject: |
3.A. Recognition of Visitors
|
|
Subject: |
4. The MISD Strategic Plan Priorities drive all discussions and decisions:
|
|
Subject: |
5. Discussion/Consideration/Action Item(s)
|
|
Subject: |
6. Executive Session (P-1,2,3,4)
|
|
Subject: |
6.A. Deliberation Regarding Security Measures (Gov't. Code 551.076)
|
|
Subject: |
6.B. Deliberation Regarding Personnel Matters (Gov’t. Code 551.074)
|
|
Subject: |
6.C. Deliberation Regarding Real Property (Gov’t. Code 551.072)
|
|
Subject: |
6.D. Consultation with Attorney (Gov’t. Code 551.071)
|
|
Subject: |
7. Open Session: Act Upon Items Discussed in Closed Session as Needed (P-1-4)
|
|
Subject: |
7.A. Consideration and approval of an order calling a bond election for an amount not to exceed $20,000,000 to be held by the Merkel Independent School District, making provision for the conduct of a joint election, and resolving other matters incident and related to such election.
|
|
Subject: |
7.B. Consideration and approval of a resolution relating to establishing the District's intention to reimburse itself for the prior lawful expenditure of funds relating to construction and equipping various District improvements from the proceeds of tax-exempt obligations to be issued by the District for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date.
|
|
Subject: |
8. Adjournment
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