Approval of Minutes 1. Approve Minutes from the 12/17/2013 Regular Board Meeting 2. Approve Minutes from the 12/17/2013 Called Board Meeting
Discussion 1. 2006 Bond Program Project Manager Report -- John Schmitt 2. 2011 Bond Program Project Manager Report -- John Schmitt
Presentation 1. Presentation of the Schematic Design for the New Glenn Harmon ES -- Doug Bensen 2. Presentation of the Design for Package 2 Renovations, Brooks Wester and Rogene Worley Middle Schools -- Doug Bensen 3. Skyward Update -- Dr. Sean Scott 4. District Response to Demographic Report -- Darrell Sneed 5. House Bill 5 -- Darrell Sneed, Christie Alfred and Holly McCanlies
Presentation 1. Presentation of the Schematic Design for the New Glenn Harmon ES -- Doug Bensen 2. Presentation of the Design for Package 2 Renovations, Brooks Wester and Rogene Worley Middle Schools -- Doug Bensen 3. Skyward Update -- Dr. Sean Scott 4. District Response to Demographic Report -- Darrell Sneed 5. House Bill 5 -- Darrell Sneed, Christie Alfred and Holly McCanlies
Business Items Requiring Board Action 1. Consider Approval of Order of Election for May 10, 2014, Trustee Election 2. Consider Approval of First Reading of TASB and MISD Policy Update 3. Consider Approval of Changes in the MISD Graduation Plan to Meet the Guidelines of House Bill 5 4. Consideration of Superintendent Performance Appraisal Instrument
Consent Agenda 1. Budget Amendments 2. Disbursement Reports 3. Approve Rental for Kenneth Davis Elementary School of ReGeneration Church Mansfield 4. Approve Instructional Materials for K-12 Science, K-8 Math and Technology Applications 5. Approve the Utility Easement and Right of Way, Ag-Science Facility -- 2006 MISD Bond Program 6. Approve the TRW Pipeline Easement and Right of Way -- 2006 MISD Bond Program 7. Approve Instructional Materials for Advanced Placement Curriculum
Superintendent's Report 1. Property Tax Collection Reports from Tarrant County 2. Financial Report 3. Delinquent Tax Attorney Report 4. Enrollment Report 5. Approved Student Trips 6. Attendance Percentage
12. Closed Session 1. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property. 13. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session 14. Adjourn 1. Adjourn
Jan 21, 2014 Board Meetings
Approval of Minutes 1. Approve Minutes from the 12/17/2013 Regular Board Meeting 2. Approve Minutes from the 12/17/2013 Called Board Meeting
Discussion 1. 2006 Bond Program Project Manager Report -- John Schmitt 2. 2011 Bond Program Project Manager Report -- John Schmitt
Presentation 1. Presentation of the Schematic Design for the New Glenn Harmon ES -- Doug Bensen 2. Presentation of the Design for Package 2 Renovations, Brooks Wester and Rogene Worley Middle Schools -- Doug Bensen 3. Skyward Update -- Dr. Sean Scott 4. District Response to Demographic Report -- Darrell Sneed 5. House Bill 5 -- Darrell Sneed, Christie Alfred and Holly McCanlies
Presentation 1. Presentation of the Schematic Design for the New Glenn Harmon ES -- Doug Bensen 2. Presentation of the Design for Package 2 Renovations, Brooks Wester and Rogene Worley Middle Schools -- Doug Bensen 3. Skyward Update -- Dr. Sean Scott 4. District Response to Demographic Report -- Darrell Sneed 5. House Bill 5 -- Darrell Sneed, Christie Alfred and Holly McCanlies
Business Items Requiring Board Action 1. Consider Approval of Order of Election for May 10, 2014, Trustee Election 2. Consider Approval of First Reading of TASB and MISD Policy Update 3. Consider Approval of Changes in the MISD Graduation Plan to Meet the Guidelines of House Bill 5 4. Consideration of Superintendent Performance Appraisal Instrument
Consent Agenda 1. Budget Amendments 2. Disbursement Reports 3. Approve Rental for Kenneth Davis Elementary School of ReGeneration Church Mansfield 4. Approve Instructional Materials for K-12 Science, K-8 Math and Technology Applications 5. Approve the Utility Easement and Right of Way, Ag-Science Facility -- 2006 MISD Bond Program 6. Approve the TRW Pipeline Easement and Right of Way -- 2006 MISD Bond Program 7. Approve Instructional Materials for Advanced Placement Curriculum
Superintendent's Report 1. Property Tax Collection Reports from Tarrant County 2. Financial Report 3. Delinquent Tax Attorney Report 4. Enrollment Report 5. Approved Student Trips 6. Attendance Percentage
12. Closed Session 1. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property. 13. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session 14. Adjourn 1. Adjourn