February 7, 2023 at 6:30 PM - Special Meeting
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1. Determination of Quorium-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Superintendent's Report
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5.A. Review updated Board Calendar with added Scorecard review date included- MISD Scorecard Goal 1.3 & 4.2
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6. Public Hearing
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6.A. Consider MISD Facility Assessment Committee recommendations for the construction of future facilities - MISD Scorecard Goal 4.1
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7. Discussion/Action Item
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7.A. Consider all matters incident and related to calling a bond election to be held by the Maypearl Independent School District, including the adoption of an order pertaining thereto - MISD Scorecard Goal 4.1
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7.B. Consider approval of agreement with Gallagher Construction as Construction Manager - MISD Scorecard Goal 4.1
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7.C. Consider agreement with Claycomb Associates for the purposes of Architectural and Engineering services, MISD Scorecard Goal 4.1
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7.D. Consider budget amendments - MISD Scorecard 4.3
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7.E. Address missed School days from January 31st through February 2nd-Goal 4.3
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7.E.1. Missed School days waiver-Goal 4.3
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7.E.2. Resolution for all employees paid through emergency days closure-Goal 4.3
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8. Closed Meeting
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8.A. Board Training - "Do's and Don'ts of Bond Elections"
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9. Actions, if any, related to items discussed in executive session
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10. Adjournment
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