January 18, 2024 at 5:30 PM - Regular Meeting

FIRST ORDER OF BUSINESS

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

CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072

Students, Texas Government Code 551.082, 551.0821

Discipline Issues

Non-Discipline Issues

Safety and Security

Deliberation regarding Board Operating Procedures and Board Member Roles and Responsibilities, Pursuant to Texas Government Code Section 551.074.

Private Consultation with Board's Legal Counsel, Texas Government Code Chapter 551.071

RECONVENE TO OPEN SESSION

INTRODUCTION OF MEETING

Invocation

Pledges of Allegiance 

SUPERINTENDENT REPORT

TRUSTEE GOOD THINGS

PRESENTATIONS / RECOGNITIONS

Recognition of Student's Completing CNA Certification

Recognition of MISD Board of Trustees

MISD Mission and Vision

MISD Board Pledge

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.

TAPR/Annual Report Public Hearing - Annually

CONSENT AGENDA

Consider Meeting Minutes

December 18, 2023 - Regular Meeting Minutes

Quarterly Investment Report

Consider Approval of Gifts and/or Donations

Consider Designation of Auditor

Consider Approving Policy Revisions

FDA (LOCAL) Admissions: Inter-district Transfers

FDB (LOCAL) Admissions: Intradistrict Transfers and Classroom Assignments

Consider Approving the Order of Election for May 4, 2024 Trustee General Election

DISCUSSION ITEMS

Discuss Policy Update 122

(LEGAL) policies - for review

(LOCAL) policies - (requires Board action)

• CQB (LOCAL) Technology Resources - Cybersecurity
• CSA (LOCAL) Facility Standards - Safety and Security
• DC (LOCAL) - Employment Practices
• EHB (LOCAL) - Curriculum Design - Special Programs
• EHBC (LOCAL) - Special Programs - Compensatory Services & Intensive Programs
• EHBCA (LOCAL) - Compensatory Services and Intensive Programs - Accelerated Instruction
• FEA  (LOCAL) - Attendance - Compulsory Attendance
• FFAC (LOCAL) - Wellness and Health Services - Medical Treatment
• FFB (LOCAL) - Student Welfare - Crisis Intervention
• FL (LOCAL) - Student Records

ACTION ITEMS

INFORMATION ONLY

Action, if any, on Items Discussed in Closed Session

PUBLIC COMMENT for non-agenda items

Consider Agenda Items/Topics for Upcoming Meetings

ADJOURNMENT OF MEETING