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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. Board Workshop
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4.A. Student/Parent Handbooks
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4.B. Budget Update after Legislative Session and Updates on Special Session
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4.C. Review of Efficiency Audit
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4.D. Demographic Study Results and Creekside Elementary Update
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5. 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; 551.071 Consult with attorney and receive legal advice regarding grievance.
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6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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7. CONSENT AGENDA
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7.A. Consider approval of minutes from June 27, 2023 (Special Meeting), June 27, 2023 (Regular Meeting), July 6, 2023 (Special Meeting), July 14, 2023 (Special Meeting), July 18, 2023 (Special Meeting), and July 25, 2023 (Special Meeting) as presented.
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7.B. Consider approval of 2023-2024 Student Code of Conduct as presented (Alignment with Goals 1 & 2)
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7.C. Consider approval of the 2023-2024 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding (Alignment with Goals 1 & 2)
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7.D. Final Reading of Policy Update 121 Legal Policies and the following affected Local Policies: CFB(LOCAL): Accounting Inventories, CKE(LOCAL): Safety Program/Risk Management: Security Personnel, CKEA(LOCAL): Security Personnel: Commisioned Peace Officers, CLB(LOCAL): Buildings, Grounds, and Equipment Management: Maintenance, CRF(LOCAL): Insurance and Annuities Management: Unemployment Insurance, CVA(LOCAL): Facilities Construction: Competitive Bidding, CVB(LOCAL):Facilities Construction: Competitive Sealed Proposals , DEA(LOCAL) Compensation and Benefits: Compensation Plan, FD(LOCAL): Admissions, FFI(LOCAL): Student Welfare: Freedom From Bullying (Alignment with Goals 1-5)
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7.E. Consider and adopt revisions to the MISD Board Operating Procedures as presented (Alignment with Goals 1-5)
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7.F. Consider and adopt revisions to the MISD Mission and Vision Statements as presented (Alignment with Goals 1-5)
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 1, 2023 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. Board Workshop
|
|
| Subject: |
4.A. Student/Parent Handbooks
|
|
| Subject: |
4.B. Budget Update after Legislative Session and Updates on Special Session
|
|
| Subject: |
4.C. Review of Efficiency Audit
|
|
| Subject: |
4.D. Demographic Study Results and Creekside Elementary Update
|
|
| Subject: |
5. 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; 551.071 Consult with attorney and receive legal advice regarding grievance.
|
|
| Subject: |
6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
7. CONSENT AGENDA
|
|
| Subject: |
7.A. Consider approval of minutes from June 27, 2023 (Special Meeting), June 27, 2023 (Regular Meeting), July 6, 2023 (Special Meeting), July 14, 2023 (Special Meeting), July 18, 2023 (Special Meeting), and July 25, 2023 (Special Meeting) as presented.
|
|
| Subject: |
7.B. Consider approval of 2023-2024 Student Code of Conduct as presented (Alignment with Goals 1 & 2)
|
|
| Subject: |
7.C. Consider approval of the 2023-2024 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding (Alignment with Goals 1 & 2)
|
|
| Subject: |
7.D. Final Reading of Policy Update 121 Legal Policies and the following affected Local Policies: CFB(LOCAL): Accounting Inventories, CKE(LOCAL): Safety Program/Risk Management: Security Personnel, CKEA(LOCAL): Security Personnel: Commisioned Peace Officers, CLB(LOCAL): Buildings, Grounds, and Equipment Management: Maintenance, CRF(LOCAL): Insurance and Annuities Management: Unemployment Insurance, CVA(LOCAL): Facilities Construction: Competitive Bidding, CVB(LOCAL):Facilities Construction: Competitive Sealed Proposals , DEA(LOCAL) Compensation and Benefits: Compensation Plan, FD(LOCAL): Admissions, FFI(LOCAL): Student Welfare: Freedom From Bullying (Alignment with Goals 1-5)
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| Subject: |
7.E. Consider and adopt revisions to the MISD Board Operating Procedures as presented (Alignment with Goals 1-5)
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|
| Subject: |
7.F. Consider and adopt revisions to the MISD Mission and Vision Statements as presented (Alignment with Goals 1-5)
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| Subject: |
8. Adjourn
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