August 28, 2023 at 6:00 PM - Regular Meeting
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Call to Order
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First Order of Business
Description:
Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law.
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Invocation led by Board Vice-President, Amy Dankel
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Pledges of Allegiance led by Board Vice President, Amy Dankel
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Administrative Announcements
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Recognitions
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2023 MathCON National Finalists and Alternates
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2023 MISD Baylor TIP Scholars - grades 6th - 8th
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2022-2023 MISD School Nurse of the Year, Jessica Green, MSN RN
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GFOA Certificate of Achievement for Excellence in Financial Reporting
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Public Comment on agenda and non-agenda items
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Closed Meeting
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Personnel
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Purchase/Exchange/Lease/Sale of Real Estate Property Update
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Safety and Security
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Reconvene from Closed Meeting
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Presentations
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88th Texas Legislative Session Legal Update
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Consent Agenda
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Minutes
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June 20, 2023, Strategic Planning Meeting minutes
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June 27, 2023 Regular Board meeting minutes
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July 31, 2023 Special Board Meeting minutes
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August 14, 2023 Special Safety & Security Board meeting minutes
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Financial Reports
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Budget Amendments July 2023
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Quarterly Investment Report
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Quarterly Tax Collection Report June 2023
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District Professional Development Plan as require by SB1267
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House Bill 3033 Sec.552.0031 Government Code
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Designation of Legal Counsel
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Purchase and Install Security Film for campus windows
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Resolution for Corporate Authorization for American National Bank
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Reporting of Management Fees Under Certain Cooperative Purchasing Contracts for Fiscal Year 2022-2023 as Required by HB 273
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IFB (Invitation for Bid) 2023-606 Refrigerated Base Prep Table
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Resolution Appointing Truth-In-Taxation Calculation Designee
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Discussion / Action
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Consider approval of Consent Agenda
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Student Code of Conduct Update
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School Health Advisory Council Members
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23-24 Proposed Tax Rates
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Monthly Written Reports
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Donations Less Than $5,000
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Bond Report
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Energy Report
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Construction Report
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Transportation Report
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Annual Investment Report
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HR Report
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Future Business/Meetings/Events
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September 13, 2023, Fall Graduation, Boyd Auditorium, 6:00 PM,
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September 25, 2023, September Regular Board Meeting, CEC, 6:00 PM
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September 29-Oct 1, 2023,TASA/TASB Convention, Dallas, Tx
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Adjournment
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Board Goals
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