August 15, 2022 at 5:30 PM - Regular Meeting
| Minutes |
|---|
|
FIRST ORDER OF BUSINESS
|
|
Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
|
|
CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
Safety and Security, Texas Government Code Chapter 551.076
|
|
Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
|
|
Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
|
|
Students, Texas Government Code 551.082, 551.0821
|
|
Discipline Issues
|
|
Non-Discipline Issues
|
|
RECONVENE TO OPEN SESSION
|
|
INTRODUCTION OF MEETING
|
|
Invocation
|
|
Pledges of Allegiance
|
|
PRESENTATIONS / RECOGNITIONS
|
|
MISD Mission and Vision
|
|
MISD Board Pledge
|
|
MHS UIL Prose, Poetry and Speech Teams
|
|
Recognition of the Recipient of the Jean Coleman Award for Excellence in Reading Education
|
|
Recognition of Gifts and/or Donations
|
|
SUPERINTENDENT REPORT
|
|
Points of Pride for the Month
|
|
Student Ambassadors
|
|
MISD Trustee Points of Pride
|
|
PUBLIC COMMENT - for Items on the Agenda: Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.
|
|
CONSENT AGENDA
|
|
Consider Meeting Minutes
|
|
July 18, 2022 Regular Meeting Minutes
|
|
July 25, 2022 - Special Meeting Minutes
|
|
Consider Requisitions over $50,000
|
|
Consider Budget Amendments
|
|
Consider Approval of Gifts and/or Donations
|
|
Consider TASB Update 119
|
|
Consider Approving Retirement Pay for 2022/2023 Retirees
|
|
DISCUSSION/ACTION: ADMINISTRATION & HUMAN RESOURCES
|
|
Consider Adopting District of Innovation Plan for 2022-2023 through 2026-2027
|
|
Consider FNF (LOCAL) Policy Revisions
|
|
Consider Approval of Resolution Regarding Extra-Curricular Status of 4-H Organization and the Acceptance of the Adjunct Faculty Agreement
|
|
Consider New Contingency Teaching Positions
|
|
DISCUSSION/ACTION: BUSINESS AND FINANCE
|
|
Discuss Update on 2016 Bond Projects
|
|
Discuss Process for Adopting the 2022-2023 Tax Rate and Understanding of Appraisal Values
|
|
Discuss Possible Changes to GKD (LOCAL) Facilities Usage
|
|
Consider Heritage High School Phase II: Furniture, Fixtures & Equipment
|
|
Review Monthly Business Reports
|
|
DISCUSSION/ACTION: CHIEF OF STAFF
|
|
DISCUSSION/ACTION: CURRICULUM AND INSTRUCTION
|
|
2022/23 HB3 Progress Update and Spring 2022 STAAR and STAAR End of Course (EOC) Data Update
|
|
INFORMATION ITEMS
|
|
Discuss School Safety and Security Task Force
|
|
Discuss Board Member Recommendation for SHAC Committee Members for 2022-2023 School Year
|
|
Action, if any, on Items Discussed in Closed Session
|
|
PUBLIC COMMENT for non-agenda items
|
|
Consider Agenda Items/Topics for Upcoming Meetings
|
|
ADJOURNMENT OF MEETING
|