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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
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4. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
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5. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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6. CONSENT AGENDA
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6.A. Final Reading of Board Policy Update 119 affecting local policies: CPC(LOCAL): Office Management – Records Management, DMA(LOCAL): Professional Development – Required Staff Development, EHAA(LOCAL): Basic Instructional Program - Required Instructional (all levels), EHB(LOCAL): Curriculum Design – Special Programs, EHBAA(LOCAL): Special Education - Identification, Evaluation, and Eligibility, EHBB(LOCAL): Special Programs – Gifted and Talented Students, EIF(LOCAL): Academic Achievement - Graduation, FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care, FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation (Alignment with Goals 1-5) |
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6.B. Consider Approval of the MISD 2022-2023 Professional Development Policy and Plan as required by Board Policy DMA(Local) as presented (Alignment with Goals 1 and 5)
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7. ACTION
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7.A. Consider approval of Construction Manager at Risk as presented (Alignment with Goal 3)
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7.B. Consider approval of Construction Delivery Method for Bond Projects (Alignment with Goal 3)
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7.C. Discuss and consider approval of resolution authorizing purchase of approximately 20 acres of land located at 0 FM 2854 Montgomery, TX out of the Raleigh Rogers Survey with all improvements, if any. (Alignment with Goal 3)
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 26, 2022 at 4:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
|
|
| Subject: |
4. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
5. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Final Reading of Board Policy Update 119 affecting local policies: CPC(LOCAL): Office Management – Records Management, DMA(LOCAL): Professional Development – Required Staff Development, EHAA(LOCAL): Basic Instructional Program - Required Instructional (all levels), EHB(LOCAL): Curriculum Design – Special Programs, EHBAA(LOCAL): Special Education - Identification, Evaluation, and Eligibility, EHBB(LOCAL): Special Programs – Gifted and Talented Students, EIF(LOCAL): Academic Achievement - Graduation, FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care, FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation (Alignment with Goals 1-5) |
|
| Subject: |
6.B. Consider Approval of the MISD 2022-2023 Professional Development Policy and Plan as required by Board Policy DMA(Local) as presented (Alignment with Goals 1 and 5)
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider approval of Construction Manager at Risk as presented (Alignment with Goal 3)
|
|
| Subject: |
7.B. Consider approval of Construction Delivery Method for Bond Projects (Alignment with Goal 3)
|
|
| Subject: |
7.C. Discuss and consider approval of resolution authorizing purchase of approximately 20 acres of land located at 0 FM 2854 Montgomery, TX out of the Raleigh Rogers Survey with all improvements, if any. (Alignment with Goal 3)
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| Subject: |
8. Adjourn
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