October 17, 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 Purchase, Exchange, Lease, or Value of Real Property 551.072
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Deliberation Regarding Board Operating Procedures, Communication, Board Responsibilities, Procedures Regarding Superintendent/Board Communications, etc. Pursuant to Texas Government Code Chapter 551.074
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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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Safety and Security
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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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TRUSTEE REPORT: 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: National Merit Commended Students
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Recognition: College Board Recognition Scholar Awards
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Recognition: Student Saves a Life
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Recognition: National Principal's Month
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Presentation of Hall of Honor Inductee Names for 2024
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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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September 18, 2023 - Regular Meeting Minutes
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October 9, 2023 - Special Meeting Minutes
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Quarterly Investment Report
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Consider Approval of Gifts and/or Donations
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Consider Policy Revisions DEC(LOCAL): Hardship Leave, Retirement Reimbursement
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DISCUSSION ITEMS
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Discuss District Improvement Plan for 2023-2024
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Discuss Campus Improvement Plans for 2023/2024
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ACTION ITEMS
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Consider Approving Annual Audit for Fiscal Year 22-23
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Consideration to Approve Board Resolution Regarding Employee Pay during September 22, District Infrastructure Outage
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INFORMATION ITEMS
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Balanced Scorecard: Priority 2 - MISD Attrition, In-District Advancement & Benefits Compensation
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Receive Report on Changes to the State Accountability Rating System
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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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