October 26, 2022 at 6:00 PM - Regular Meeting

I. Call Meeting to Order

II. Pledge of Allegiance to the American and Texas Flags

III. Moment of Silence

IV. Public Comment

V. Funding for Mustangs Gymnasium Air Conditioning Project

VI. Discussion with Esperanza Orosco, TASB Board Consultant, regarding Goals and Board Foundation Steps

VII. Review and accept the 2022-2023 Board Operating Procedures

VIII. Consent Items

VIII.a. Monthly Tax Collection Report

VIII.b. Check Payments

VIII.c. Financial Reports

VIII.d. Budget Amendments

VIII.e. Review and approve previous Board Minutes

IX. Superintendent Report 

IX.a. District Goals Updates

IX.a.1. Student Performance

IX.a.1.a. Data Sharing Agreement for Eureka Math

IX.a.2. Graduation Rate

IX.a.3. Staff Quality

IX.a.3.a. Teacher Incentive Allotment Co-op Opportunity

IX.a.4. Safe and Healthy School Climate

IX.a.4.a. School Health Advisory Council Report and Recommendations

IX.a.4.a.1. Approval of Reproductive Class to be Offered during the Second Semester of 2022-2023.

IX.a.4.a.2. Approval of Health Class to be Offered in 2023-2024

IX.a.5. Fiscal Responsibility and Facilities Management 

IX.a.5.a. Request for Qualifications - Architect/Engineer

IX.a.6. Board/Parent/Community Engagement

X. Upcoming Events

XI. Closed Session
In accordance with the Texas Open Meetings Act (Subchapter D and F of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D.  Any final action, decision, or vote on a subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. Tex. Gov't Code 551.071

XI.a. Pursuant to Tex. Gov't Code §§ 551.074, consider and discuss hiring Superintendent and approval of Superintendent contract. 

XI.b. Discussion of MISD's Guardian Program Tex. Gov't Code §§ 551.074; 551.076

XII. Open Session

XII.a. Consider and take possible action regarding hiring a Superintendent and approval of Superintendent contract. Tex. Gov't Code §§ 551.074

XII.b. Appropriate action regarding MISD's Guardian Program Tex. Gov't Code §§ 551.074; 551.076

XIII. Adjourn