April 18, 2022 at 5:30 PM - Regular Meeting
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FIRST ORDER OF BUSINESS
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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
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance - Baxter Elementary
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SUPERINTENDENT REPORT
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Points of Pride for the Month
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PRESENTATIONS / RECOGNITIONS
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MISD Mission and Vision
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MISD Board Pledge
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Superintendent Student Ambassador Question and Answers
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Student Recognition - State Powerlifters
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Board Recognition of College Board National Recognition Programs
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Heritage Belles - National Championship
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PCAT Bus Driver of the Year
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Recognition of Gifts and Donations
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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
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CONSENT AGENDA
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Consider Meeting Minutes
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March 7, 2022 - Special Meeting Minutes
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March 21, 2022 Regular Meeting Minutes
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April 4, 2022 - Special Meeting Minutes
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Quarterly Investment Report
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Consider Requisitions over $50,000
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider IMA TEKS Certification Form for 2022-2023
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Consider Staff Contracts for 2022 - 2023
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Consider Approval of the 22-23 Food Service Management Contract Renewal
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Consider Summer Work Hours for Summer 2022
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Consideration of Approval for a Utility Easement and Right of Way to Oncor Electric Delivery Company along 14th Street Adjacent to Coleman Elementary
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Consider and Approve Region 10 Contracts for 2022 - 2023
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Consider Approval of RFP 2122-012 for Combi Ovens and Steamers for Food Service
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Consider Purchase of Playground Equipment for Jean Coleman Elementary
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BUSINESS AND FINANCE
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Receive 4Q Demographic Report
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Receive Update on 2016 Bond Projects
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Discuss 2022-2023 Budget Assumptions
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Receive Information on Request for Qualifications (RFQ) for Architectural Services
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Business Reports
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CURRICULUM & INSTRUCTION
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Consider Approval of Capturing Kids' Hearts Program Implementation
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ADMINISTRATION & HUMAN RESOURCES
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Discuss Student Dress Code for 2022 - 2023
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Discuss TCLAS Memorandum of Understanding for Alternative Certification
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Consider Board of Trustee Continuing Education Hours
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Consider the Creation and Selection of the 2022 Servant Leader Board Sub-committee
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INFORMATION ITEMS
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Discuss Information on Goodside Health MOU
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Receive Update on Teacher Incentive Allotment
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Receive Update on District Facility Use
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Receive Update on Board Subcommittee Meeting(s)
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City / School Subcommittee
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Board Ad Hoc Committee to Review Meeting Procedures
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PUBLIC COMMENT for non-agenda items
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Receive Report from Safety and Security Audit, Texas Government Code 551.076
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Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Recommendation for the Position of Executive Director of Human Resources
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Recommendation for the Position of Executive Director of Operations
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Recommendation Regarding Possible Action to Seek Sanctions for Educator Abandonment of Contract.
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Recommendation of Proposed Non-Renewal of Term Contract
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Consider Purchase, Exchange, Lease, or Value of Real Property 551.072
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Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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RECONVENE TO OPEN SESSION
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Action, if any, on Items Discussed in Closed Session
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Consider and Approve Recommendation for the Executive Director of Operations
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Consider and Approve Recommendation for the Position of Executive Director of Human Resources
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Consider and Take Possible Action to Seek Sanctions for Educator Abandonment of Contract.
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Consider and Take Possible Action on Non-Renewal of Term Contract
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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