August 14, 2023 at 6:30 PM - Regular Board Meeting
Agenda |
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1. Call Meeting to Order and Establish that a Quorum is Present
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2. Invocation & Pledge of Allegiance: United States and Texas Flag
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3. Public Comment: Recognition of Visitors/All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting / Board President Reviews Open-Forum Regulations (P-4)
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4. The MISD Strategic Plan Priorities drive all discussions and decisions:
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5. Discussion/Consideration/Action Item(s)
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5.A. Discuss Bond Election (P-1,4)
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6. Executive Session (P-1,2,3,4)
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6.A. Deliberation Regarding Security Measures (Gov't. Code 551.076)
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6.B. Deliberation Regarding Personnel Matters (Gov’t. Code 551.074)
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6.B.1. Discussion of Certified Personnel (Teaching Staff) Contracts.
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6.C. Deliberation Regarding Real Property (Gov’t. Code 551.072)
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6.D. Consultation with Attorney (Gov’t. Code 551.071)
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6.D.1. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal issues related to a bond election
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7. Open Session: Act Upon Items Discussed in Closed Session as Needed
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7.A. MISD Personnel (P-1,2,3,4)
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7.A.1. Discuss/Consider approval to Accept Resignations/Retirements as Presented
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7.B. Discuss/Consider Contract Offerings (P - 1,2,3,4)
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7.B.1. Consider Contract Offerings to Certified Personnel for 2023-2024
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7.B.2. Consider and take possible action on other possible contract offerings
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7.C. Consideration and approval of a resolution approving an engagement agreement for bond counsel legal services with Walsh Gallegos Treviño Kyle & Robinson, P.C and Cantu Harden Montoya LLP; and other matters in connection therewith
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7.D. Consideration and approval of an order calling a bond election to be held by the Merkel Independent School District, making provision for the conduct of a joint election, and resolving other matters incident and related to such election
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7.E. Consideration and approval of a resolution relating to establishing the District’s intention to reimburse itself for the prior lawful expenditure of funds relating to constructing and equipping various District improvements from the proceeds of tax-exempt obligations to be issued by the District for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date
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8. Discussion of Future Board Meeting Dates and Future Agenda Postings (P-1,4)
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9. Adjournment
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