March 20, 2023 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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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Discussion 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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Discuss Administrative Contract Recommendations for 2023/2024
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Discuss 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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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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SUPERINTENDENT REPORT
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Good Things
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Student Ambassadors
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TRUSTEE REPORT on Good Things
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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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Recognition of MHS State Band Qualifiers
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Recognition of MHS State Swim Qualifier
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Recognition of State Wrestling Qualifiers for MHS and Heritage High School
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Recognition of Heritage High School VASE State Advancement
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Recognition of Dieterich Middle School 2023 Youth Art Month Exhibition Qualifier
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Recognition of MISD District Thespian Award
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Recognition of MEF Innovative Teaching Grant Recipients and Mini Grant Recipients
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Recognition of Gifts and/or 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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DISCUSSION/ACTION: ADMINISTRATION & HUMAN RESOURCES
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Consider Revisions to Policy FNA (LOCAL)
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Consider and Discuss 2023-2024 Calendar Options
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Consider Creation of 2023 Board Subcommittee for Servant Leader Nomination Process
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DISCUSSION/ACTION: BUSINESS AND FINANCE
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Receive Update on 2016 Bond Projects
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Receive an Update from the Business and Operations Subcommittee Meeting held on 03/07/2023
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Review Business Reports
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DISCUSSION/ACTION: CURRICULUM AND INSTRUCTION
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Balanced Scorecard Priority 1: Student Success Update
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Receive Update on Board Curriculum and Instruction Subcommittee Meeting from February 27, 2023
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INFORMATION ONLY
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Receive an Update from the Governance Subcommittee Meeting held on March 6, 2023
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CONSENT AGENDA
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Consider Meeting Minutes
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February 8, 2023 - Workshop Meeting Minutes
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February 8, 2023 (5:30 pm) - Special Meeting Minutes
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February 13, 2023 - Regular Meeting Minutes
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March 6, 2023 - Special Meeting Minutes
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider Approving Administrative Contracts for 2023/2024
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Consider Approving Local Policy Revisions with Policy Update 120 (CB, CKC, FNG, and FO Local)
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Consider Approving Additional Staff Requests for 2023/2024
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Consider Approving Election Contract with Ellis County Elections Administrator for May 6, 2023 General Trustee and Bond Election
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Consider Approving Notice of Election for the May 6, 2023 Trustee General Election
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Consider Approving the Capturing Kids Hearts Contract for 2023/2024
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Action, if any, on Items Discussed in Closed Session
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PUBLIC COMMENT for non-agenda items
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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