October 24, 2022 at 6:00 PM - Regular Meeting

1. WELCOME AND ROLL CALL

2. RECOGNITION OF PUBLIC FORUM OPPORTUNITY

3. RECOGNITION OF STUDENTS AND STAFF

3.A. Teachers/Employees of the Month

3.B. Students of the Month

4. CONSENT AGENDA

4.A. Board Minutes from Regular Meeting on September 19, 2022

5. DISCUSSION AND/OR ACTION ITEMS

5.A. Superintendent's Report

5.A.1. Blackcat Field Bleacher Project Updates

5.A.2. Principal's Month

5.A.3. District Data Points

5.A.4. Student Withdrawals

5.A.5. Enrollment

5.A.6. Board Agenda Calendar

5.A.7. Consideration and/or discussion to approve the TASB Additions, Revisions, Deletions of (LOCAL) Policies resulting from the Policy Review Session conducted in June and July 2022

5.A.8. Texas School Safety Center Intruder Detection Audit results
 

5.A.9. District Goals and Preparation for Superintendent Evaluation

5.A.10. Monthly Campus/Department Presentation - CTE Program

5.B. Operations, Facilities and Technology

5.B.1. Facilities/Operations/Technology Report

5.B.2. Consideration, Discussion and/or Action to Approve Individuals for SHAC Committee for the 2022-2023 School Year

5.B.3. Blackcat Field Scoreboard Update

5.B.4. Consideration, Discussion and/or Action to authorize the superintendent to dispose of out of service equipment as outlined in MISD board policy CI(LOCAL)

5.C. Human Resources

5.C.1. Human Resources Report

5.D. Curriculum and Academics

5.D.1. C & I Academics Report

5.D.2. 2021-2022 Year End LEP Evaluation

5.D.3. Student/Campus Progress-Beginning of Year Benchmark with NWEA

5.E. Budget and Finance

5.E.1. Budget and Finance Report

5.E.2. Financial Reports

5.E.3. Consideration, and/or Discussion to Authorize the Superintendent to Execute Payment that Exceeds $50,000 per Board Policy CH (LOCAL)

5.E.4. Consideration, Discussion and/or Action regarding Approval of 2022 Tax Roll and Levy

5.E.5. SFE Monthly Newsletter

6. EXECUTIVE SESSION

6.A. Student Issues including Discipline (551.0821)

6.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against and Officer or Employee

6.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations

6.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)

6.C. Consideration and/or Discussion to Adopt a Resolution under CKC (LOCAL) i.e. SAFETY PROGRAM/RISK MANAGEMENT EMERGENCY PLANS and Texas Government Code Sec. 551.076 and 551.089.  DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS, CLOSED MEETING.

7. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING

7.A. Student Issues including Discipline

7.B. Issues Relating to the Appointment, Resignation, 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

7.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations

7.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)

7.C. Consideration, Discussion and/or Action regarding Superintendent's recommendation for Administrator Contract non-renewal  

7.D. Consideration, Discussion and/or Action to Adopt a Resolution under CKC (LOCAL), DH (LOCAL) and CKE (LOCAL) PROGRAM/RISK MANAGEMENT EMERGENCY PLANS and Texas Government Code Sec. 551.076 and 551.089.  DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDTIS, CLOSED MEETING.

8. ADJOURNMENT