October 17, 2022 at 5:30 PM - Regular Meeting
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FIRST ORDER OF BUSINESS
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Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
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Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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RECONVENE TO OPEN SESSION
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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SUPERINTENDENT REPORT
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Points of Pride for the Month
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Student Ambassadors
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MISD Trustee Points of Pride
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PRESENTATIONS / RECOGNITIONS
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MISD Mission and Vision
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MISD Board Pledge
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Recognition of Hall of Honor 2022 Inductees
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Recognition of Gifts and/or Donations
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PUBLIC COMMENT - for Items on the Agenda: Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.
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INFORMATION ONLY
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Present and Discuss: Priority 2: Capacity Building and Effective Leadership
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Discuss Local Policy Revision EF (LOCAL)
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Discuss Replacement Schedules
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Receive and Update on 2016 Bond Projects
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Review Business Reports
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Receive an Update from the Business and Operations Subcommittee Meeting held on 10/06/2022
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Receive an Update from the Board Governance Subcommittee Meeting
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Receive Update on Board Curriculum and Instruction Subcommittee Meeting from September, 2022
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CONSENT AGENDA
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Consider Meeting Minutes
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September 12, 2022 - Special Meeting Minutes
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September 19, 2022 - Regular Meeting Minutes
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider Quarterly Investment Report
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Consider TEA Waiver for 7th Grade Fluency Test
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Consider Requisitions Over $50,000
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Consider Designation of Fund Balance
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DISCUSSION/ACTION: ADMINISTRATION & HUMAN RESOURCES
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Consider Creation of Position for Accountability and Compliance Director
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DISCUSSION/ACTION: BUSINESS AND FINANCE
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Consider Approval of Annual Audit Report for Fiscal Year 2021-2022
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Consider Recommendation for Bond Consultant
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Consider Recommendation for Cell Towers on MISD Property
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Action, if any, on Items Discussed in Closed Session
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PUBLIC COMMENT for non-agenda items
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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