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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. Special Recognition/Presentations
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4. Public Comments
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes from February 21, 2023 (Special Meeting), February 21, 2023 (Regular Meeting), March 9, 2023 (Special Meeting), and March 20, 2023 (Special Meeting) as presented.
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5.B. Consider approval of Purchase over $50,000 for the Police Department with Bond Funds as presented (Alignment with Goal 2 and 3)
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5.C. Consider approval of Purchase over $50,000 for the Specialized Learning Department with Grant Funds as presented (Alignment with Goal 1-3)
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6. ACTION
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6.A. Consider approval of Purchase over $50,000 for the SMART Tag Transportation Monitoring System with Bond Funds (Year 1) as presented (Alignment with Goals 1-3)
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6.B. Consider approval of MISD Educational Specifications for renovations and new construction as presented (Alignment with Goal 1)
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6.C. Consider approval of TEA Method of Compliance for MISD Facilities as presented (Alignment with Goal 1-3)
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7. INFORMATION ITEMS
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7.A. Strategic Plan Update
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7.A.1. STAAR Update
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7.B. Athletic Department Update (Alignment with Goals 2-5)
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7.C. Communications, Customer Service and Goal 5 Update (Alignment with Goal 5)
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7.D. Bond Update (Alignment with Goal 3)
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7.E. Monthly Financial Report (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: | March 21, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognition/Presentations
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes from February 21, 2023 (Special Meeting), February 21, 2023 (Regular Meeting), March 9, 2023 (Special Meeting), and March 20, 2023 (Special Meeting) as presented.
|
|
| Subject: |
5.B. Consider approval of Purchase over $50,000 for the Police Department with Bond Funds as presented (Alignment with Goal 2 and 3)
|
|
| Subject: |
5.C. Consider approval of Purchase over $50,000 for the Specialized Learning Department with Grant Funds as presented (Alignment with Goal 1-3)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider approval of Purchase over $50,000 for the SMART Tag Transportation Monitoring System with Bond Funds (Year 1) as presented (Alignment with Goals 1-3)
|
|
| Subject: |
6.B. Consider approval of MISD Educational Specifications for renovations and new construction as presented (Alignment with Goal 1)
|
|
| Subject: |
6.C. Consider approval of TEA Method of Compliance for MISD Facilities as presented (Alignment with Goal 1-3)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Strategic Plan Update
|
|
| Subject: |
7.A.1. STAAR Update
|
|
| Subject: |
7.B. Athletic Department Update (Alignment with Goals 2-5)
|
|
| Subject: |
7.C. Communications, Customer Service and Goal 5 Update (Alignment with Goal 5)
|
|
| Subject: |
7.D. Bond Update (Alignment with Goal 3)
|
|
| Subject: |
7.E. Monthly Financial Report (Alignment with Goal 3)
|
|
| Subject: |
8. Adjourn
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