Human Resources Report 1.20+ Years Recognition 2.Recommendations for Board Approval 3.Introductions
Public Comments 1.The correct procedure for addressing the board during Public Comments is as follows: Each speaker should address the board from the podium microphone and state his or her name and address before speaking. All speakers will be limited to five minutes to make comments. When five or more persons represent a group, one person should be appointed to present their views. Copies of presentations should be made available to all trustees and the superintendent. Board policy prohibits the discussion of complaints against District employees during an open forum.
Instructional Focus 1.Department Cadence of Accountability for Elementary Mathematics -- Toni Clarkson
Presentation 1.Facilities and Growth Planning Committee Presentation and Recommendation -- Scott Albin 2.Construction Update -- Charlotte Anderson Elementary School -- Bruce Morris 3.Early Literacy Update -- Holly Teague 4.A-F Overview and MISD's Grade for Domains 1-4 -- Holly Teague 5.2017-2018 District Calendar -- David Wright
Presentation 1.Facilities and Growth Planning Committee Presentation and Recommendation -- Scott Albin 2.Construction Update -- Charlotte Anderson Elementary School -- Bruce Morris 3.Early Literacy Update -- Holly Teague 4.A-F Overview and MISD's Grade for Domains 1-4 -- Holly Teague 5.2017-2018 District Calendar -- David Wright
Business Items Requiring Board Action 1. Consider Approval of the 2017-2018 School Calendar 2. Consider Approval of the Order of Election for the May 6, 2017, Trustee Election 3. Approve Resolution #17-05 to Designate Portable Buildings as Surplus Property 4. Consider Approval of Local Policy Update -- First Reading
Consent Agenda 1. Budget Amendments 2. Consideration and Approval of Bids received in the Months of December and January 3. Approve Change Order No. 1 for the Mansfield Timberview High School Baseball Field Restoration --2006 MISD Bond Program 4. Approve Construction Manager at Risk for the Early LIteracy Center -- 2011 MISD Bond Program 5. Approve Minutes from the 12/13/2016 Regular Board Meeting 6. Approval of the Utility Easement and Right of Way, Charlotte Anderson Elementary School -- 2011 MISD Bond Program
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 24, 2017 Board Meetings
Human Resources Report 1.20+ Years Recognition 2.Recommendations for Board Approval 3.Introductions
Public Comments 1.The correct procedure for addressing the board during Public Comments is as follows: Each speaker should address the board from the podium microphone and state his or her name and address before speaking. All speakers will be limited to five minutes to make comments. When five or more persons represent a group, one person should be appointed to present their views. Copies of presentations should be made available to all trustees and the superintendent. Board policy prohibits the discussion of complaints against District employees during an open forum.
Instructional Focus 1.Department Cadence of Accountability for Elementary Mathematics -- Toni Clarkson
Presentation 1.Facilities and Growth Planning Committee Presentation and Recommendation -- Scott Albin 2.Construction Update -- Charlotte Anderson Elementary School -- Bruce Morris 3.Early Literacy Update -- Holly Teague 4.A-F Overview and MISD's Grade for Domains 1-4 -- Holly Teague 5.2017-2018 District Calendar -- David Wright
Presentation 1.Facilities and Growth Planning Committee Presentation and Recommendation -- Scott Albin 2.Construction Update -- Charlotte Anderson Elementary School -- Bruce Morris 3.Early Literacy Update -- Holly Teague 4.A-F Overview and MISD's Grade for Domains 1-4 -- Holly Teague 5.2017-2018 District Calendar -- David Wright
Business Items Requiring Board Action 1. Consider Approval of the 2017-2018 School Calendar 2. Consider Approval of the Order of Election for the May 6, 2017, Trustee Election 3. Approve Resolution #17-05 to Designate Portable Buildings as Surplus Property 4. Consider Approval of Local Policy Update -- First Reading
Consent Agenda 1. Budget Amendments 2. Consideration and Approval of Bids received in the Months of December and January 3. Approve Change Order No. 1 for the Mansfield Timberview High School Baseball Field Restoration --2006 MISD Bond Program 4. Approve Construction Manager at Risk for the Early LIteracy Center -- 2011 MISD Bond Program 5. Approve Minutes from the 12/13/2016 Regular Board Meeting 6. Approval of the Utility Easement and Right of Way, Charlotte Anderson Elementary School -- 2011 MISD Bond Program
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