April 24, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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1.a. Announce Quorum
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1.b. Invocation and Pledge of Allegiance
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2. RECOGNITION OF GUESTS
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3. PUBLIC COMMENTS
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4. CAMPUS, DISTRICT, DEPARTMENT REPORTS
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4.a. Board Member Training
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5. ACTION & DISCUSSION ITEMS
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5.a. Consideration & Approval- IMA allotment & TEKS Certification
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5.b. Consideration & Approval- Grant authority to the Superintendent to employee staff starting April 25, 2023, and ending August 18, 2023.
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5.c. Consideration & Approval- District of Innovation Amendment
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5.d. Consideration & Approval- Protocol for Choking Adult/Student
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5.e. Discussion Only- Annual Review of MISD's Investment Policy
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6. SUPERINTENDENT'S REPORT
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6.a. End of Year Activities
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6.b. E3 Lights
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6.c. May Board Meeting
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6.d. June Board Meeting
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6.e. Graduation 2023
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7. CONSENT AGENDA
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7.a. Minutes of previous meeting
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7.b. Payment of bills
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7.c. Tax Office Report
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7.d. Investment Report
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8. EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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8.a. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) 551.074
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8.a.1) New Hires
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8.b. Real Property- 551.072
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8.c. Safety & Security- 551.076
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8.d. Public School Student- 551.0821- Student Transfers
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9. OPEN SESSION
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9.a. Consider action, if any on items discussed in closed session
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10. ADJOURN
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