3. Closed Session 1. Adjourn to Closed Session pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; 551.071, consultation with the Board's Attorney; and 551.072, Real Property. 4. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session
Meeting Opening 1. Prayer 2. Presentation of Colors -- Lake Ridge High School JROTC 3. Pledges
Human Resources Report 1. 20+ Years Recognition 2. Recommendations for Board Approval 3. Introductions
Instructional Focus 1. STEM Education to High School -- Dr. Sean Scott 2. Guiding Statement #3 Measurement -- Dr. Sean Scott and Joshua Garcia 3. AVID Report -- Katrina Mabry-Smith
Presentation 1. Facilities Department Annual Report -- Dr. Paul Cash Facilities Board Abstract 2018.pdf 2018 Facilities & Operations Annual Report.pdf 2. Board Priority Goals -- Dr. Jim Vaszauskas Board Priority Goals Presentation 10.23.18.pdf Board priority goals for 18-19.docx
Public Hearing to Discuss State Financial Accountability Rating for MISD (Schools FIRST) FIRST Public Hearing - Abstract.doc 2018 FIRST Report 2016-2017 10-23-2018.pdf
Business Items Requiring Board Action 1. Consider Approval of 2018-19 Calendar Revision and Resolution #10-05 to Amend Board Policy DEC (LOCAL) Abstract for Resolution #10-05 Change to Staff Calendar.docx Board Resolution - Leave Before Holiday (00000002).pdf 2. Consider Approval of Board Priority Goals Board Priority Goals Abstract Business Item.pdf Board priority goals for 18-19.docx 3. Consider Approval of First Reading of TASB 111 and MISD Recommended Policy Update Abstract -Consider Approval of First Reading.doc TASB 111 and MISD Recommended Policy Update First Reading.pdf 4. Consider Approval of Growth Positions for 2018-2019 Growth Position Abstract 10.23.18.pdf 10.23.18 Growth.pdf
Consent Agenda 1. Consideration and Approval of Proposed Budget Amendments for October Budget Amendments- Abstract.pdf Budget Amendments.pdf 2. Consideration and Approval of Bids Received in the Months of September and October Bid Proposal - Abstract.doc Bid Proposal - Tabulation.doc Bid Proposal - 19-004 Music Supplies and Materials.pdf 3. Approve Minutes from the 9/25/2017 Regular Board Meeting 09252018 Regular Board Meeting Minutes.docx 4. Consider Approval of Resolution 19-06 Approving the 2018 Tax Roll Tax Roll 2018 - Abstract.doc Tax Roll 2018 Summary.pdf Tax Roll 2018 - Resolution.docx 5. Ratify Guaranteed Maximum Price Amendment New South Pointe' Development Schools Construction Access Road Board Agenda Item Ratify GMP Amendment New South Pointe' Development Schools.doc 6. Ratify Guaranteed Maximum Price Amendment Summit High School Renovations and Multipurpose Athletic Complex Board Agenda Item Ratify GMP Amendment Multipurpose Athletic Complexe and Summit High School Renovations.doc 7. Ratify Guaranteed Maximum Price Amendment Charlene McKinzey Middle School Board Agenda Item Ratify GMP Amendment McKinzey MS.doc 8. Approve Guaranteed Maximum Price Amendment Brenda Norwood ES and Alma Martinez IS Board Agenda Item Approve GMP Amendment for New ES & IS Schools.doc 9. Approve Change Order No. 1 Annette Perry Elementary School Renovations Package 2 Project Board Agenda Item -Approve Change Order No. 1 Annette Perry Interior Project.docx PDF - RFP-001 Fire Riser Rm Metraflex Metragator Compre
Superintendent's Report 1. Property Tax Collection Reports from Tarrant County Property Tax Collections - Abstract.pdf Property Tax 18-19 MISD Schedule of Delinquent Taxes Receivable.pdf 2. Delinquent Tax Attorney Report Delinquent Tax Attorney - Abstract.pdf Delinquent Tax MISD Sept 2018 Report.pdf 3. Disbursement Reports Disbursement Reports - Abstract.pdf Disb Report - Summary September 2018.pdf Disbursement Report - September 2018.pdf Disb Report - PR ONLY Summary September 2018.pdf Disb Report - Over $25K September 2018.pdf 4. Financial Reports Financial Reports - Abstract.pdf Financial Reports - Accounting Code & Bond Descriptions.pdf Financial Reports - Combined September 2018.pdf 5. Monthly Investment Report -- September 2018 Investment Report Abstract.pdf Investment Report - September.pdf 6. Accepted Resignations 10.23.18 Resignations.docx 7. Resignation Reasons 10.23.18 resignation reasons.docx 8. Superintendent Approved New Hires 9.25.18.pdf 9. Approved Student Trips Abstract Student Travel-October 2018 - Copy.pdf Approved Student Travel October 2018.pdf 10. Enrollment Report Abstract -Enrollment October 2018 - Copy.doc MISD Monthly Enrollment Report October 2018.pdf 11. Attendance Percentage Report Abstract -Attendance October 2018.doc Attendance Percentage Report, October 2018.pdf 12. EC Accountability EC Accountability - Oct. 2018.pdf 13. MISD Committees Report Abstract - Committee Report October 2018.doc Charters.pdf 14. 2011 MISD Bond Program Project Manager Report 2011 Bond Program Report October 2018.pdf 15. 2017 MISD Bond Program Project Manager Report 2017 Bond Program Report October 2018.pdf 16. Facility Rental Revenue Board Abstract-Monthly Rental Revenue.doc Facility Rental Summary Report.docx
16. 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 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. 17. Adjourn 1. Adjourn
Oct 23, 2018 Board Meetings
3. Closed Session 1. Adjourn to Closed Session pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; 551.071, consultation with the Board's Attorney; and 551.072, Real Property. 4. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session
Meeting Opening 1. Prayer 2. Presentation of Colors -- Lake Ridge High School JROTC 3. Pledges
Human Resources Report 1. 20+ Years Recognition 2. Recommendations for Board Approval 3. Introductions
Instructional Focus 1. STEM Education to High School -- Dr. Sean Scott 2. Guiding Statement #3 Measurement -- Dr. Sean Scott and Joshua Garcia 3. AVID Report -- Katrina Mabry-Smith
Presentation 1. Facilities Department Annual Report -- Dr. Paul Cash Facilities Board Abstract 2018.pdf 2018 Facilities & Operations Annual Report.pdf 2. Board Priority Goals -- Dr. Jim Vaszauskas Board Priority Goals Presentation 10.23.18.pdf Board priority goals for 18-19.docx
Public Hearing to Discuss State Financial Accountability Rating for MISD (Schools FIRST) FIRST Public Hearing - Abstract.doc 2018 FIRST Report 2016-2017 10-23-2018.pdf
Business Items Requiring Board Action 1. Consider Approval of 2018-19 Calendar Revision and Resolution #10-05 to Amend Board Policy DEC (LOCAL) Abstract for Resolution #10-05 Change to Staff Calendar.docx Board Resolution - Leave Before Holiday (00000002).pdf 2. Consider Approval of Board Priority Goals Board Priority Goals Abstract Business Item.pdf Board priority goals for 18-19.docx 3. Consider Approval of First Reading of TASB 111 and MISD Recommended Policy Update Abstract -Consider Approval of First Reading.doc TASB 111 and MISD Recommended Policy Update First Reading.pdf 4. Consider Approval of Growth Positions for 2018-2019 Growth Position Abstract 10.23.18.pdf 10.23.18 Growth.pdf
Consent Agenda 1. Consideration and Approval of Proposed Budget Amendments for October Budget Amendments- Abstract.pdf Budget Amendments.pdf 2. Consideration and Approval of Bids Received in the Months of September and October Bid Proposal - Abstract.doc Bid Proposal - Tabulation.doc Bid Proposal - 19-004 Music Supplies and Materials.pdf 3. Approve Minutes from the 9/25/2017 Regular Board Meeting 09252018 Regular Board Meeting Minutes.docx 4. Consider Approval of Resolution 19-06 Approving the 2018 Tax Roll Tax Roll 2018 - Abstract.doc Tax Roll 2018 Summary.pdf Tax Roll 2018 - Resolution.docx 5. Ratify Guaranteed Maximum Price Amendment New South Pointe' Development Schools Construction Access Road Board Agenda Item Ratify GMP Amendment New South Pointe' Development Schools.doc 6. Ratify Guaranteed Maximum Price Amendment Summit High School Renovations and Multipurpose Athletic Complex Board Agenda Item Ratify GMP Amendment Multipurpose Athletic Complexe and Summit High School Renovations.doc 7. Ratify Guaranteed Maximum Price Amendment Charlene McKinzey Middle School Board Agenda Item Ratify GMP Amendment McKinzey MS.doc 8. Approve Guaranteed Maximum Price Amendment Brenda Norwood ES and Alma Martinez IS Board Agenda Item Approve GMP Amendment for New ES & IS Schools.doc 9. Approve Change Order No. 1 Annette Perry Elementary School Renovations Package 2 Project Board Agenda Item -Approve Change Order No. 1 Annette Perry Interior Project.docx PDF - RFP-001 Fire Riser Rm Metraflex Metragator Compre
Superintendent's Report 1. Property Tax Collection Reports from Tarrant County Property Tax Collections - Abstract.pdf Property Tax 18-19 MISD Schedule of Delinquent Taxes Receivable.pdf 2. Delinquent Tax Attorney Report Delinquent Tax Attorney - Abstract.pdf Delinquent Tax MISD Sept 2018 Report.pdf 3. Disbursement Reports Disbursement Reports - Abstract.pdf Disb Report - Summary September 2018.pdf Disbursement Report - September 2018.pdf Disb Report - PR ONLY Summary September 2018.pdf Disb Report - Over $25K September 2018.pdf 4. Financial Reports Financial Reports - Abstract.pdf Financial Reports - Accounting Code & Bond Descriptions.pdf Financial Reports - Combined September 2018.pdf 5. Monthly Investment Report -- September 2018 Investment Report Abstract.pdf Investment Report - September.pdf 6. Accepted Resignations 10.23.18 Resignations.docx 7. Resignation Reasons 10.23.18 resignation reasons.docx 8. Superintendent Approved New Hires 9.25.18.pdf 9. Approved Student Trips Abstract Student Travel-October 2018 - Copy.pdf Approved Student Travel October 2018.pdf 10. Enrollment Report Abstract -Enrollment October 2018 - Copy.doc MISD Monthly Enrollment Report October 2018.pdf 11. Attendance Percentage Report Abstract -Attendance October 2018.doc Attendance Percentage Report, October 2018.pdf 12. EC Accountability EC Accountability - Oct. 2018.pdf 13. MISD Committees Report Abstract - Committee Report October 2018.doc Charters.pdf 14. 2011 MISD Bond Program Project Manager Report 2011 Bond Program Report October 2018.pdf 15. 2017 MISD Bond Program Project Manager Report 2017 Bond Program Report October 2018.pdf 16. Facility Rental Revenue Board Abstract-Monthly Rental Revenue.doc Facility Rental Summary Report.docx
16. 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 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. 17. Adjourn 1. Adjourn