February 8, 2023 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Daniel Beyer- Board President
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II. Pledge of Allegiance
Presenter:
Daniel Beyer- Board President
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III. Bobkatz and Kittens Award of Excellence
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III.A. Elementary Principal
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III.B. Secondary Principal
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IV. Public Comments
Presenter:
Daniel Beyer- Board President
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V. Consent Agenda
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V.A. Minutes from Previous Meeting 1/11/23
Presenter:
Dr. Renee Fairchild
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V.B. Review of Financial Report
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V.C. Review of Checks Written
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VI. Action Items
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VI.A. Consider and Approve TASB Policy Update 119 and 120
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VI.B. Consider and Approve the auditor contract for the school year 2022-2023
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VI.C. Consider and Approve the call for the district of innovation plan
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VI.D. Consider and Approve call for depository bids
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VI.E. Consider and Approve the purchase of silent alarm technology
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VII. Discussion Items
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VII.A. MISD Policy Review
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VII.B. Motor Coach purchase information
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VIII. Monthly Reports
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VIII.A. Student Enrollment Numbers
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VIII.B. Principal's Report
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VIII.C. Athletic / Transportation Director's Report
Presenter:
Kevin Fishbeck
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VIII.D. Maintenance/Operations Report
Presenter:
Dusty Davis
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VIII.E. Superintendent's Report
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IX. Closed Session
The Board will conduct a Closed Session under Texas Gov't Code §551.074 - Personnel Matters; and Texas Gov't Code §551.076 - Security |
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X. Action on Items Discussed in Closed Session
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XI. Adjourn
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