May 15, 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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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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Receive Update from Student Advisory Senior Committee Members
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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 2023 Valedictorian and Salutatorian
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MHS Golf State Qualifier
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MHS Boys Soccer - Regional Finalist
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MHS One Act Play State Qualifier
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MHS Students Receive Texas Theatre Scholars - Presidential list
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MHS UIL Poetry State Qualifier
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Heritage High School - Broadway Dallas
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Heritage High School Theatrical Design State Qualifiers
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MISD Community for Education Award
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Recognition of Gifts and/or Donations
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Recognition of Trustee Holly Teague's Service
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INSTALLATION OF SCHOOL BOARD MEMBERS
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Administer Oath of Office to Trustee Places 6 and 7
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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 Board officers, including submissions of intent and qualifications under Texas Government Code 551.074.
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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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RECONVENE TO OPEN SESSION
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Reorganization of Board Officers
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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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DISCUSSION/ACTION: ADMINISTRATION & HUMAN RESOURCES
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Consider Recommendation for Selection of Elementary Principal(s)
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Consider Recommendation for Selection of Secondary Principal(s)
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Consider Approval of the JJAEP Memorandum of Understanding for the 23-24 School Year
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Consider Local Policy Revisions with Policy Update 120 (CB, CKC, FNG, and FO Local)
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Consider Additional Staff - Growth Positions for 2023-24
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Discuss 2023/24 Stipends
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DISCUSSION/ACTION: BUSINESS AND FINANCE
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Discuss Budget Workshop #4 for 2023/2024 Budget
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Consider Setting Tax Rate Publication Rate and Date for 2023-2024 Budget Hearing
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Consider Appointing the MISD Representative to the Tax Reinvestment Zone (MDA) Board of Directors
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Consider Approval of CSP 2223-03 Vitovsky Parking
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Consider Approval of RFP 2223-02 Depository Services
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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: CHIEF OF STAFF
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Report Priority 3 Culture, Climate, and Safety to The Board
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DISCUSSION / ACTION: GOVERNANCE
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Receive Update from Governance Subcommittee Meeting
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INFORMATION ONLY
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Discuss Policy Revision for CDC(LOCAL): Other Revenues, Gifts and Solicitations
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Receive Information on Summer Work Hours for Summer 2023
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Board President Designation of Subcommittee Members for May 2023 - April 2024.
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CONSENT AGENDA
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Consider Meeting Minutes
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March 20, 2023 - Regular Board Minutes
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April 17, 2023 - Regular Board Minutes
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April 24, 2023 - Special Board Meeting Minutes
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May 1, 2023 - Special Board Meeting Minutes
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Consider Approval of Vendors for Contracted Services RFP 2223-05
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Consider Budget Amendments
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Consider Approving Mentor's Care Agreement for 2023/2024
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Consider Approving Navarro College MOU for 2023/2024
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Consider Local Policy Revision DCE (LOCAL)
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Consider Approving Dress Code Recommendations for 2023/2024
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Consider to Approve Contract Recommendations 23/24
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Consider Approval of Gifts and/or Donations
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PUBLIC COMMENT for non-agenda items
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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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Deliberation and consultation with legal counsel regarding personnel matters, including proposed termination of term contract employee, pursuant to Tex. Gov’t Code 551.074, 551.071, 551.129.
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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 from Closed Session
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Action, if any, on Items Discussed in Closed Session
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Consider action to propose termination of administrator term contract
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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