October 11, 2023 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance/ Invocation 

III. Katz & Kittens Award of Excellence

IV. Public Comments
Opportunity for all citizens to address the Board. Should the citizen's comments include complaints or charges against a MISD employee or board member, the Board may adjourn to closed meeting under Section 551.07-1 of the Texas Government Code to hear such complaints or charges. This closed meeting may occur at any point during the meetings.
 

V. Consent Agenda

V.A. Minutes from Previous Meeting 

V.B. Review of Financial Report

V.C. Review of Checks Written

VI. Action Items

VI.A. Consider and Approve Nominations for the Lavaca County Appraisal Board

VI.B. Consider and Approve Nominations for the Gonzales County Appraisal Board

VI.C. Consider and Approve the Employee Early Notification Incentive

VI.D. Consider and Approve the School Health Advisory Committee Membership

VI.E. Consider and Approve the Epi Pen and Narcan Policy and Notification

VI.F. Consider and Approve School Bus Purchases

VI.G. Consider and Approve the Tax Rate Resolution

VI.H. Consider and Approve the Purchase of a Vehicle for the School Resource Officer

VI.I. Consider and Approve the Purchase of an Advanced Radio System

VI.J. Consider and Approve the Watch UR Bac Awareness Program

VII. Monthly Reports

VII.A. Student Enrollment Numbers

VII.B. Principal's Report

VII.B.1. Upcoming Job Fair

VII.B.2. Dates of Interest

VII.B.3. Recognitions

VII.C. Athletic / Transportation Director's Report

VII.C.1. Fall Sports Information and Updates

VII.C.2. Little Dribblers Update

VII.C.3. Fleet Purchases and Maintenance Updates

VII.D. Maintenance/Operations Report

VII.D.1. Grounds/ Maintenance/ Upkeep

VII.D.2. Air Conditioning Issues

VII.E. Superintendent's Report

VII.E.1. Information Received from Conference

VII.E.2. Dates of Interest

VIII. Closed Session will be held/or the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

Texas Government Code Section:

551.071	Private Attorney Consultation
551.072	Real Property
551.073	Prospective Gifts
551.074	Personnel Matters
551.075	Investments
551.076	Security
551.082	Student Discipline
551.084	Excluding witnesses from a hearing

IX. Action on Items Discussed in Closed Session

X. Adjourn