Meeting Opening 1. Call to Order 2. Prayer 3. Presentation of Colors -- Legacy High School JROTC 4. Pledges 5. Roll Call
Human Resources Report 1. 20+ Years Recognition 2. Recommendations for Board Approval 3. Introductions
Instructional Focus 1. MISD Professional Development: Six Weeks at a Glance -- Marie Medina, Amy Senato, Kim Murphree 2. Dual Credit in MISD – Dr. Sean Scott 3. The Innovative Learning Academy at Elizabeth Smith Elementary – Lea Boiles
Business Items Requiring Board Action 1. Consider Approval of the Order of Election for the May 4, 2019, Trustee Election 2. Consider Approval of Resolution #19-20 to Authorize the Superintendent to Purchase 5 +/- 1 Acres of Unimproved Property 3. Consider Approval of Resolution #19-21 Authorizing the Initiation of the Sale of Real Property Legally Described as an Approximate 43.33 Acre Tract Located in the William Styles Survey 4. Consider Approval of Resolution #19-22 to Designate Portable Building as Surplus Property 5. Consider Approval of First Reading of MISD Policies FDA (LOCAL) and FDB (LOCAL) 6. Consider Approval of Growth Positions for 2018-2019
1. Consideration and Approval of Proposed Budget Amendments 2. Consideration and Approval of Bids Received 3. Approval of Minutes from the 12/18/2018 Regular Board Meeting 4. Approval of MISD Education Foundation MOU
Superintendent's Report 1. Property Tax Collection Reports from Tarrant County 2. Delinquent Tax Attorney Report 3. Disbursement Reports 4. Financial Reports 5. Monthly Investment Report 6. Enrollment Report 7. Approved Student Trips 8. Attendance Percentage 9. 2011 Bond Program Project Manager Report 10. 2017 Bond Program Project Manager Report 11. Superintendent Approved New Hires 12. Accepted Resignations 13. Resignation Reasons 14. EC Accountability 15. MISD Committees Report 16. Facility Revenue Report 17. Naming of District Facility Spaces 18. Title 1 Campuses 2019-20
Public Comments 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.
10. 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. 11. Reconvene 1. Reconvene to Public 12. Adjourn 1. Adjourn
Jan 22, 2019 Board Meetings
Meeting Opening 1. Call to Order 2. Prayer 3. Presentation of Colors -- Legacy High School JROTC 4. Pledges 5. Roll Call
Human Resources Report 1. 20+ Years Recognition 2. Recommendations for Board Approval 3. Introductions
Instructional Focus 1. MISD Professional Development: Six Weeks at a Glance -- Marie Medina, Amy Senato, Kim Murphree 2. Dual Credit in MISD – Dr. Sean Scott 3. The Innovative Learning Academy at Elizabeth Smith Elementary – Lea Boiles
Business Items Requiring Board Action 1. Consider Approval of the Order of Election for the May 4, 2019, Trustee Election 2. Consider Approval of Resolution #19-20 to Authorize the Superintendent to Purchase 5 +/- 1 Acres of Unimproved Property 3. Consider Approval of Resolution #19-21 Authorizing the Initiation of the Sale of Real Property Legally Described as an Approximate 43.33 Acre Tract Located in the William Styles Survey 4. Consider Approval of Resolution #19-22 to Designate Portable Building as Surplus Property 5. Consider Approval of First Reading of MISD Policies FDA (LOCAL) and FDB (LOCAL) 6. Consider Approval of Growth Positions for 2018-2019
1. Consideration and Approval of Proposed Budget Amendments 2. Consideration and Approval of Bids Received 3. Approval of Minutes from the 12/18/2018 Regular Board Meeting 4. Approval of MISD Education Foundation MOU
Superintendent's Report 1. Property Tax Collection Reports from Tarrant County 2. Delinquent Tax Attorney Report 3. Disbursement Reports 4. Financial Reports 5. Monthly Investment Report 6. Enrollment Report 7. Approved Student Trips 8. Attendance Percentage 9. 2011 Bond Program Project Manager Report 10. 2017 Bond Program Project Manager Report 11. Superintendent Approved New Hires 12. Accepted Resignations 13. Resignation Reasons 14. EC Accountability 15. MISD Committees Report 16. Facility Revenue Report 17. Naming of District Facility Spaces 18. Title 1 Campuses 2019-20
Public Comments 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.
10. 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. 11. Reconvene 1. Reconvene to Public 12. Adjourn 1. Adjourn