February 27, 2023 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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DISTRICT ACHIEVEMENT
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PUBLIC HEARING
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1. Texas Academic Report (TAPR) 2021-2022
Presenter:
DEBBIE CROOMS
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held January 12, 2023
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2. Regular Meeting held January 17, 2023
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Board
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Education
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Finance
Presenter:
SUSIE BYRD
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Monthly Check Register
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2.g. Comparative Attendance Data
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3. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve TASB Initiated Policy Update 120, affecting LOCAL Policy: BBB(LOCAL): BOARD MEMBERS - ELECTIONS, CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS, FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES, FO(LOCAL): STUDENT DISCIPLINE
Presenter:
DR. RICHELE LANGLEY
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2. Consider/Approve Certification of Unopposed Candidates for May 6, 2023 School Board Trustee Election for District 1, 4 & 5
Presenter:
JESSICA SCOTT
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3. Consider/Approve Order of Cancellation of May 6, 2023 School Board Trustee Election for District 1, 4 & 5
Presenter:
JESSICA SCOTT
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4. Deliberation and possible action selecting design professional for Marshall Stadium Renovations Project Phase 1 and delegating authority to the Superintendent
Presenter:
ANDY CHILCOAT
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5. Deliberation and possible action to determine/select procurement method for the Marshall Stadium Renovations Project Phase 1
Presenter:
ANDY CHILCOAT
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6. Deliberation and possible action to delegate authority to the Superintendent concerning the Marshall Stadium Renovations Project Phase 1
Presenter:
ANDY CHILCOAT
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7. Deliberation and possible action to determine the prevailing wage rate for the Marshall Stadium Renovations Project Phase 1
Presenter:
ANDY CHILCOAT
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Education
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1. Consider/Approve MISD District Calendar for 2023-2024 School Year
Presenter:
DEBBIE CROOMS
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Finance
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1. Budget Amendments
Presenter:
SUSIE BYRD
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2. Consider/Approve 2023-2024 Signing Incentive for New Teachers
Presenter:
ANDY CHILCOAT
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3. Consider/Approve 2023-2024 Employee Retention Stipend
Presenter:
ANDY CHILCOAT
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4. Consider/Approve MJHS Practice Field
Presenter:
ANDY CHILCOAT
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5. Consider/Approve Pavilion Painting
Presenter:
ANDY CHILCOAT
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6. Consider/Approve Purchase for JET Grant - O'Reilly Automotive
Presenter:
DEBBIE CROOMS
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Consult with school district attorney re: confidential matters and to receive legal advice - Tex Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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2.c. Deliberation regarding Superintendent's recommendation of the renewal, extension, nonrenewal, or termination of contracts of professional employees and campus administrators.
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2.d. Deliberation concerning Superintendent's recommendations concerning the suspension, termination and/or nonrenewal of an MISD teacher
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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2. Possible action(s) regarding the Superintendent's recommendations on professional employees and campus administrators' contracts.
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3. Deliberation and possible action to propose the suspension without pay and/or termination of an MISD teacher
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4. Deliberation and possible action to propose the nonrenewal of an MISD teacher
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ADJOURN
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