May 17, 2022 at 6:00 PM - Called Meeting

1. Roll Call

2. Call to Order

3. Meeting Opening

3.1. Prayer

3.2. Pledges

4. Closed Session

4.1. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, including the Superintendent evaluation and contract; 551.071, consultation with the Board's attorney; and 551.072, real property.

5. Reconvene

5.1. Reconvene to Public

6. Public Comments

6.1. The correct procedure for addressing the Board during Public Comments is as follows:  Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda, unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.

7. Action on Items Discussed in Closed Session

7.1. Consideration and Approval of the Superintendent's Evaluation and Contract

8. Canvass the Votes of the May 7, 2022, Board of Trustees General Election for Place 3, Place 4 and Place 5 and Special Election for Place 7

9. Business Items Requiring Board Action

9.1. Consideration and Approval of Updates to Board Operating Procedures

9.2. Consideration and Approval of Order of a Runoff Election on June 18, 2022, for MISD Trustee Place 3

10. Work Session

10.1. Budget Update #1 2022-2023 -- Michele Trongaard

11. Adjourn

11.1. Adjourn