December 12, 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 Adoption of Superintendent Evaluation Instrument and Timeline
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Safety and Security, Texas Government Code Chapter 551.076
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Discussion of Districtwide Intruder Detection Audit Report Findings
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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 BOARD 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 BuyBoard's Direct Rebate Program
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Recognition of Gifts and 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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Receive and Update on the 2016 Bond Projects
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Receive a Report on the Demographic Update for 3rd Quarter 2022
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Receive an Update from the Business and Operations Subcommittee Meeting
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Receive an Update from the Governance Subcommittee Meeting
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DISCUSSION/ACTION: BUSINESS AND FINANCE
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Priority 4: District Operations and Financial Stewardship
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Consider Proposed Oncor Easement Along 14th Street
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Review Business Reports
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DISCUSSION/ACTION: CURRICULUM AND INSTRUCTION
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Consider New Course Requests for 2023-2024
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CONSENT AGENDA
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Consider Meeting Minutes
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November 14, 2022 - Regular Meeting Minutes
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Consider Requisitions over $50,000
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider Authorizing Superintendent to hire from 1/1/2023 - 6/30/2023
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Consider Adoption of Superintendent Evaluation Instrument and Timeline
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Consider Approval of Campus Improvement Plans Aligned to Balanced Score Card in Cascading Balanced Score Cards
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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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