November 13, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGES
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3.A. U.S. Pledge - Aaron Flores, 8th Grade - Bear Branch Jr. High
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3.B. Texas Pledge - Rebeca Sosa, 4th Grade - Magnolia Elementary
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4. PRESENTATIONS/RECOGNITIONS
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4.A. The Board will recognize the Teachers of the Month for October and November
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4.B. The Board will recognize Recipients of the Coach Morris Endowment/Magnolia Education Foundation - Ready to Teacher Scholarship
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4.C. The Board will recognize MISD College Board Recipients
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4.D. The Board will recognize MISD National Merit Scholars
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4.E. The Board will recognize MISD High Schools for being named to College Board's AP School Honor Roll
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4.F. The Board will hear a Bond Construction Update
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5. BREAK
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6. AUDIENCE PARTICIPATION - Participants must have turned in a request form 15 minutes prior to the start of this meeting. Participation is limited to three minutes. Any complaint or charge brought against an employee, by name opposition for which resolution has not been sought in accordance with policy should be pursued through the district's grievance policy. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.
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7. SUPERINTENDENT REPORT -
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7.A. Elementary Attendance Zone Update
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8. CONSENT AGENDA
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8.A. Approve Minutes for October 16, 2023 Team of Eight training and regular board meeting
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8.B. Approve Out of District Transfer Students
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8.C. Approve Monthly Financials for October 2023
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8.D. Approve Findings in School Safety Update Report
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8.E. Approve the appointment of the School Health Advisory Committee members as recommended by Administration
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8.F. Approve 2023-24 School Resource Officer Memorandum of Understanding
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9. CONSIDERED AGENDA
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9.A. Delinquent Tax Report
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9.B. Consideration and possible action to approve construction Delivery Methods for upcoming projects as part of the 2022 Bond per Board Policy CV
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9.C. Consideration and possible action to approve Stewart Builders, Inc. and B&C Constructors, LP to provide services as Construction Manager-at-Risk for upcoming construction projects related to the 2022 Bond Program
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9.D. Consider and approve to Cast Ballots for the Montgomery County Central Appraisal District Board of Directors
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Consultation with Attorney, Pursuant to Tex. Gov't Code 551.071
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11.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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11.C. Personnel Discussion, Pursuant to Tex. Gov't Code 551.074
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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13. ADJOURN
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