May 17, 2022 at 6:30 PM - Regular Meeting
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1. Pledge of Allegiance and Prayer
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2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
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3. Public comments
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4. Communications
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5. Administer Oath of Office to the newly elected Board Members
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6. Reorganize the Board by electing a Board President, Vice President, Secretary and appointing a Recording Secretary
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7. Consent agenda
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7.a. Minutes of April 21, 2022 Regular meeting of the Board
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7.b. Minutes of May 3, 2022 Special Called meeting of the Board
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7.c. Monthly Financial Report
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7.d. Amend 2021-2022 Budget
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7.e. MISD Child Nutrition Food Service Department Procurement Procedures Manual
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8. Information Items:
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8.a. Principals Report
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8.b. Athletic Director Report
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9. 6-month review of Return to In-Person Instruction and Continuity of Services Plan (RIPICS)
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10. Consider and Approve giving Superintendent authority to extend contracts and hire employees as needed for vacant positions through the month of August.
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11. Consider and possibly approve revision to policy DBA (Local)
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12. Consider and possibly approve revision to policy DK (Local)
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13. Superintendent's Report
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13.a. District Booster Club Reports 2021-2022 (Athletics, Band, & Ag)
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13.b. High School Graduation-Friday, May 20, at 7:00 p.m.
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13.c. Employee Service Awards Breakfast -May 20
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13.d. Facility Committee
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13.e. Collegiate Edu Network (CEN)
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14. Executive Session
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14.a. Personnel: (TX Gov Code Sec. 551.074)
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14.a.1. Discuss and consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
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14.a.1.a. Teacher/Coach
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14.a.1.b. Teacher/Coach
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14.a.2. Accept Resignations/Retirement from Employees (TX Gov Code Sec.551.074)
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15. Return to Regular Session
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16. Consider and take action on personnel contract recommendations
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17. Accept resignations/retirement from employees
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18. Adjourn
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