June 28, 2022 at 6:00 PM - Regular Meeting
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I. Call Meeting to Order
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II. Pledge of Allegiance to the American and Texas Flags
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III. Moment of Silence
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IV. Public Comment
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V. Summer School Interventions (board information)
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VI. Adoption of District of Innovation Plan July 1, 2022 to July 1, 2027 (board action)
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VII. Board Policy: EB (Legal/Local) - School Year; DBA (Legal/Local) Employment Requirements & Restrictions/Credentials & Records; DCA (Legal/Local) - Employment Practices/Probationary Contracts; DK (Legal/Local/Exhibit) - Assignment and Schools (board adoption of local policies)
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VIII. Consent Items (board action)
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VIII.a. Review and approve previous Board Minutes--April and May, 2022
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VIII.b. Monthly Tax Collection Report as of May 2022
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VIII.c. Budget Amendments
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VIII.d. Financial Reports - As of May 2022
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VIII.e. Check Payments for May 2022
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IX. 2020-2021 IDEA-B Maintenance of Effort (MOE) Compliance Report (board information)
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X. Teacher housing warranties - discussion of options
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XI. Call for board elections for Nov.8, 2022--board seats will be Places 1, 2, 3, 5 (board action)
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XII. Written Plan – Map of HB4545
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XIII. Review the summer checklist and give updates
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XIV. SB/Teachers/Superintendent/Principal professional development requirements
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XV. Summer Cleaning and Maintenance Schedule
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XVI. CTAT and CCMR on-site and live training
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XVII. SpEd Procedures and compliance
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XVIII. TASB – Esperanza – Social Contract and Committee – Calendar - Schedule Board Procedures and Policies
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XIX. Job postings
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XX. STAAR results
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XXI. 2021-2022 intervention and growth, execution and implementation
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XXII. Superintendent new evaluation tool (board vote)
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XXIII. Vehicle Maintenance – Student Safety
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XXIV. Closed Session
In accordance with the Texas Open Meetings Act (Subchapter D and F of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D. Any final action, decision, or vote on a subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |
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XXIV.a. Discussion with legal counsel regarding the Superintendent's Employment and Performance. Tex. Gov't Code § 551.071
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XXIV.b. Discussion of EC and PreK teacher
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XXIV.c. Discussion of teacher assignments and schedules
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XXIV.d. Discussion of school hours and master schedule
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XXIV.e. Discussion of STAAR results
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XXV. Upcoming Events
July 4-8--MISD closed |
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XXVI. Adjourn
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