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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. Election Items
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5.A. Canvass of Election
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5.B. Issue Certificates of Election
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5.C. Administer Oath of Office
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5.D. Reorganization of Board Officers
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5.E. Affirmation of BBF(LOCAL) Board Member Ethics by all Board Members
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6. CONSENT AGENDA
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6.A. Consider Approval of Minutes from Special Meeting on April 18, 2023, Regular Meeting on April 18, 2023, Special Meeting on April 25, 2023, and Special Meeting on May 2, 2023 as presented.
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6.B. Consider Approval of Investment Officer as presented (Alignment with Goal 3)
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6.C. Consider Approval of Efficiency Audit as presented (Alignment with Goal 3)
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7. ACTION
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7.A. Consider Approval of Guaranteed Maximum Price for Creekside Elementary and Lake Creek High School as presented (Alignment with Goal 3)
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7.B. Consider approval of the MISD Culture Creed as presented (Alignment with Goals 1-5)
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8. INFORMATION ITEMS
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8.A. First reading of addition to EHAA(LOCAL) as presented (Alignment with Goal 1 and 3)
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8.B. Student Health Advisory Council (SHAC) Annual Report (Alignment with Goal 2)
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8.C. Monthly Financial Report (Alignment with Goal 3)
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 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. Election Items
|
|
| Subject: |
5.A. Canvass of Election
|
|
| Subject: |
5.B. Issue Certificates of Election
|
|
| Subject: |
5.C. Administer Oath of Office
|
|
| Subject: |
5.D. Reorganization of Board Officers
|
|
| Subject: |
5.E. Affirmation of BBF(LOCAL) Board Member Ethics by all Board Members
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Consider Approval of Minutes from Special Meeting on April 18, 2023, Regular Meeting on April 18, 2023, Special Meeting on April 25, 2023, and Special Meeting on May 2, 2023 as presented.
|
|
| Subject: |
6.B. Consider Approval of Investment Officer as presented (Alignment with Goal 3)
|
|
| Subject: |
6.C. Consider Approval of Efficiency Audit as presented (Alignment with Goal 3)
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Approval of Guaranteed Maximum Price for Creekside Elementary and Lake Creek High School as presented (Alignment with Goal 3)
|
|
| Subject: |
7.B. Consider approval of the MISD Culture Creed as presented (Alignment with Goals 1-5)
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. First reading of addition to EHAA(LOCAL) as presented (Alignment with Goal 1 and 3)
|
|
| Subject: |
8.B. Student Health Advisory Council (SHAC) Annual Report (Alignment with Goal 2)
|
|
| Subject: |
8.C. Monthly Financial Report (Alignment with Goal 3)
|
|
| Subject: |
9. Adjourn
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