January 26, 2023 at 6:30 PM - Regular Meeting

1. Determination of Quorium-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.

2. Invocation

3. Pledge of Allegiance

4. Recognition

4.A. Board of Trustee Appreciation Month

4.B. Student and Employee Recognition 

5. Superintendent's Report

5.A. Enrollment - MISD Scorecard Goal 3.3

5.B. Finance Report - MISD Scorecard Goal 4.3

5.C. Move February Regular Board meeting from February 23rd to February 21st.

5.D. NWEA MAP Data Review and 4545 Tutorial Update - MISD Scorecard Goal 1.3

5.E. Four Day Work Week Pros and Cons Presentation - MISD Scorecard Goals 2, 3 & 4

5.F. Check Payments List for December 2022

6. Public Hearings:

6.A. Consider MISD Facility Assessment Committee recommendations for the construction of future facilities - MISD Scorecard Goal 4.1

6.B. Texas Academic Performance Report (TAPR)  - MISD Scorecard Goal 1.3

6.C. Student Health and Advisory Committee recommendation - MISD Scorecard Goal 1.4

7. Public Comment

8. Closed Meeting

8.A. Discussion of Districtwide Intruder Detection Audit Report Findings - MISD Scorecard Goals 1.4 and 4.1

8.B. Professional Contract - Athletic Director / Head Football Coach - MISD Scorecard Goal 2.1

9. Actions, if any, related to items discussed in executive session

9.A. Professional Contract - Athletic Director / Head Football Coach

9.B. Statement from Superintendent concerning Districtwide Intruder Detection Audit Report Findings

10. Consent Agenda

10.A. Approve Minutes for December 15, 2022-Regular Meeting

10.B. Approve Minutes for January 5, 2023-Special Meeting

10.C. Investment Report - MISD Scorecard Goal 4.3

11. Discussion/Action Item

11.A. Order Election for Maypearl ISD Board of Trustee to be held on May 6, 2023 - MISD Scorecard Goal 3

11.B. Consider all matters incident and related to calling a bond election to be held by the Maypearl Independent School District, including the adoption of an order pertaining thereto - MISD Scorecard Goal 4.1

11.C. Consider calling Special Meeting for February 9th concerning Facility Assessment Committee's recommendations - MISD Scorecard Goal 3.2

11.D. Consider the recommendation from the Student Health and Advisory Committee - MISD Scorecard Goal 1.4

11.E. Consider change to graduation requirements and add additional career and technical pathways for 2023-2024 - MISD Scorecard 1.1

11.F. Consider adopting Policy Update 120 of all (LOCAL) policy, and review all changes to (LEGAL ) policy - MISD Scorecard Goals 1-4

11.G. Consider TASB Risk Management Liability Insurance Renewal - MISD Scorecard Goal 4.2 & 4.3

12. Board Reports

12.A. Cash Position

12.B. Board Reports

13. Adjournment