April 17, 2023 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 Teacher/Professional Contract Recommendations for 2023/2024
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Consultation with Attorney, Texas Government Code Chapter 551.071
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Safety and Security, Texas Government Code Chapter 551.076
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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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Good Things
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Student Ambassadors
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TRUSTEE REPORT on Good Things
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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 State Powerlifting Students
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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 procedures outlined above.
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DISCUSSION/ACTION: ADMINISTRATION & HUMAN RESOURCES
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Balanced Scorecard Priority 2: Capacity Building and Effective Leadership
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Discuss Local Policy Revisions with Policy Update 120 (CB, CKC, FNG,
and FO Local)
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Discuss Local Policy Revision DCE (LOCAL)
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Consider and Approve Recommendations from Servant Leader Subcommittee
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Receive an Update from the HR Subcommittee Meeting on March 30, 2023
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Discuss Dress Code Recommendations for 2023/2024
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DISCUSSION/ACTION: BUSINESS AND FINANCE
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Discuss 2023/2024 Budget Workshop #2
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Consider Approval of CSP 2223-01 Baxter Kitchen Renovations
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Receive an Update from the Business and Operation Subcommittee Meeting
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Review Monthly Business Reports
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DISCUSSION/ACTION: CURRICULUM AND INSTRUCTION
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Consider Proposed Revisions to Local Policy EF(LOCAL): Instructional Resources
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Receive an Update from the Curriculum and Instruction Subcommittee Meeting held on April 6, 2023
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DISCUSSION / ACTION: GOVERNANCE
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Receive Update from Governance Subcommittee Meeting held April 6, 2023
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Consider Approving Advocacy Resolution for 2022-2024
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Consider Reporting of Trustee Individual Continuing Education Credits
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CONSENT AGENDA
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Consider Meeting Minutes
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March 27, 2023 - Special Meeting Minutes
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Quarterly Investment Report
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Consider Requisitions over $50,000
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Consider Approving Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider Approving Teacher/Professional Contract for 2023/2024
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Consider Approving TSTC Memorandum of Understanding for 2023/2024
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Consider Approving Region 10 Contracts for 2023/2024
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Consider Food Service Renewal for 2023/2024
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Consider and Approve IMA TEKS Certification for 2023/2024
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INFORMATION ONLY
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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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