June 8, 2022 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Bobkatz and Kittens Award of Excellence

III.A. Secondary Student

III.B. Secondary Faculty /Staff Member

IV. Recess

V. Public Comments

VI. Consent Agenda

VI.A. Minutes of Previous Meetings

VI.B. Review of Financial Reports

VI.C. Review of Checks Written

VII. Construction Report 

VII.A. Report of E3 Entegral Solutions for work in the Old Gym, High School, and Gym Foyer as Part of Phase 2 of the Bond Program.  Painting as needed will be part of this bid as well.

VIII. Action Items

VIII.A. The Canvas of  Election Results from Board Election Held on May 7, 2022 was held on May 18, 2022.

VIII.B. Presentation of Certificate of Election to Debra Luksovsky (Place 1)

VIII.C. Presentation of Certificate of Unopposed Candidate Issued to David Beyer (Place 2) and Chad Chaloupka (Place 3)

VIII.D. Signing of Officer's Statement by Debra Luksovsky (Place 1), David Beyer (Place 2),  and Chad Chaloupka (Place 3)

VIII.E. Oath of Office for Debra Luksovsky (Place 1), David Beyer (Place 2), and Chad Chaloupka (Place 3)

VIII.F. Reorganization of the Board

VIII.G. Consider Approval of Invoice for final draw down at project completion.  

VIII.H. Discuss and Authorize signatures on Project Modification Forms

VIII.I. Consider and Approve the purchase of a District wide VOIP Phone system.

VIII.J. Discuss and Approve an Amendment to the Budget for the purchase of 6 laptops.

VIII.K. Discuss and Approve the District of Innovation Plan

IX. Discussion Items

IX.A. Athletic Booster Club Update

IX.B. Discuss and Confirm Arrangements for the TASB Summer Leadership Institute, June 15-18, San Antonio.

X. Closed Session
The Board will conduct a Closed Session under Texas Gov't Code §551.074 - Personnel Matters; and Texas Gov't Code §551.076 - Security

XI. Action on Items Discussed in Closed Session

XII. Monthly Reports

XII.A. Principals

XII.A.1. Secondary Principal's Report

XII.B. Athletic / Maintenance / Transportation Director's Report

XII.C. Superintendent's Report

XII.C.1. Safety, Security, & Compliance

XII.C.1.a. Discuss change in policy regarding student devices 

XII.C.1.b. Wireless Access for All MISD Staff

XII.C.2. Summer Maintenance Projects:

1. Painting Upper Elementary Hallways
2. Deep Cleaning and Painting Administrative Offices

Consider using local painting contractor for this work.

XII.C.3. Purchase of New Equipment for Weight Room

XII.C.4. Online Purchase Order System

XIII. Adjourn