March 21, 2022 at 5:30 PM - Regular Meeting

FIRST ORDER OF BUSINESS

Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551

INTRODUCTION OF MEETING

Invocation

Pledges of Allegiance - Mt. Peak Elementary

Administer Oath of Office to New Trustee

PRESENTATIONS / RECOGNITIONS

MISD Mission and Vision

MISD Board Pledge

Superintendent Student Ambassador Question and Answers

Student Recognition - MHS and Heritage All State Band and Choir

Recognition of  UIL Art VASE (Visual Arts Scholastic Event) Winners

Student Recognition:  MHS Debate and Speech

Recognize State Wrestlers

Recognize State Swimmers

Recognition - MEF Grant Recipients

Recognition of Gifts and Donations

SUPERINTENDENT REPORT

Points of Pride for the Month

PUBLIC COMMENT  for Items on the Agenda:  Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above

CONSENT AGENDA

Consider Meeting Minutes

Special Candidate Meeting Minutes - February 7, 2022 at 5:00 pm

Special Meeting Minutes - February 7, 2022 at 5:30 pm

Special Meeting Minutes - February 10, 2022

Regular Meeting Minutes - February 21, 2022

Consider Requisitions over $50,000

Consider Budget Amendments

Consider Approval of Gifts and/or Donations

Consider Memorandum of Understanding for Counseling Options for MISD Employees

Consider Approving TASB Fuel Contract for 2022/2023

Consider Resolution for Hazardous Areas for the 2022 - 2023 School Year

ADMINISTRATION & HUMAN RESOURCES

Consideration and Possible Action on a Board Resolution Regarding Approval of Employee Pay during the District Closure Due to Winter Weather Storm (Feb. 24, 2022)

Consider Approving Administrator Contracts for 2022/2023

Consider Board Resolution Regarding Appropriate Grade Level(s) and Method of Instruction related to Child Abuse, Family Violence, Dating Violence and Human Sex Trafficking

Consider School Calendar Options and Recommendation for 2022/2023

BUSINESS AND FINANCE

Update on 2016 Bond Projects

Consideration of Additional Projects from the 2016 Bond Program

Consider Purchase of FF&E Technology Items for Jean Coleman Elementary School

Consideration of Approval of CSP 2122-011 Replacement of HHS Synthetic Turf

Consider Approval of FF&E Items for Heritage High School Phase 2

Business Reports

CURRICULUM & INSTRUCTION

Consider Restructure of Positions

INFORMATION ITEMS

PUBLIC COMMENT  for non-agenda items

CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Gov't Code Chapter 551.

Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

Consider Purchase, Exchange, Lease, or Value of Real Property 551.072

Consultation with Attorney:  To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).

Consultation with District Legal Counsel Regarding TEA Docket No. 054-SE-1021

Students, Texas Government Code 551.082, 551.0821

Discipline Issues

Non-Discipline Issues

To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).

Deliberations regarding TEA Docket No. 054-SE-1021

RECONVENE TO OPEN SESSION

Action, if any, on Items Discussed in Closed Session

Consider and Take Possible Action on TEA Docket No. 054-SE-1021

Consider Agenda Items/Topics for Upcoming Meetings

ADJOURNMENT OF MEETING