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, specifically to include the Superintendent's evaluation and contract and the impending retirement of the Superintendent; 551.071, consultation with the Board's Attorney; 551.072, Real Property. 4. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session
District Recognitions 1. School Board Superstar Awards 2. National Merit Semifinalists 3. Student Nutrition Services Award
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 three minutes to make comments regarding items on the agenda. 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.
Business Items Requiring Board Action 1. Consider Approval of First Reading of MISD Policy DEC (LOCAL) Update
Consent Agenda 1. Consideration and Approval of Proposed Budget Amendments 2. Consideration and Approval of Bids Received in August and September 3. Consider Approval of the Shared Service Agreement Between Arlington ISD and MISD for Students with Auditory Impairments Attending the Regional Day School Program for the Deaf 4. 2019-2020 T-TESS Appraisers 5. Consideration and Approval of the Easement and Right of Way Along the East Side of Grandview Road Along the Lone Star Road ES Property Line per Agreement with the South Pointe Developer 6. Surplus District Owned Vehicles 7. Approval of Minutes from the 9/10/2019 Called Board Meeting and the 8/27/2019 Regular Board Meeting
Superintendent's Report 1. Financial Reports 2. Delinquent Tax Reports 3. Property Tax Reports 4. Disbursement Reports 5. Investment Reports 6. Accepted Resignations 7. Resignation Reasons 8. Superintendent Approved New Hires 9. Enrollment Report 10. Attendance Percentage Report 11. Approved Student Trips 12. MISD Committees Report 13. Facility Revenue Report 14. EC Accountability 15. 2011 MISD Bond Program Project Manager Report 16. 2017 MISD Bond Program Project Manager Report
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, specifically to include the Superintendent's evaluation and contract and the impending retirement of the Superintendent; 551.071, consultation with the Board's Attorney; 551.072, Real Property. 16. Adjourn 1. Adjourn
Sep 24, 2019 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, specifically to include the Superintendent's evaluation and contract and the impending retirement of the Superintendent; 551.071, consultation with the Board's Attorney; 551.072, Real Property. 4. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session
District Recognitions 1. School Board Superstar Awards 2. National Merit Semifinalists 3. Student Nutrition Services Award
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 three minutes to make comments regarding items on the agenda. 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.
Business Items Requiring Board Action 1. Consider Approval of First Reading of MISD Policy DEC (LOCAL) Update
Consent Agenda 1. Consideration and Approval of Proposed Budget Amendments 2. Consideration and Approval of Bids Received in August and September 3. Consider Approval of the Shared Service Agreement Between Arlington ISD and MISD for Students with Auditory Impairments Attending the Regional Day School Program for the Deaf 4. 2019-2020 T-TESS Appraisers 5. Consideration and Approval of the Easement and Right of Way Along the East Side of Grandview Road Along the Lone Star Road ES Property Line per Agreement with the South Pointe Developer 6. Surplus District Owned Vehicles 7. Approval of Minutes from the 9/10/2019 Called Board Meeting and the 8/27/2019 Regular Board Meeting
Superintendent's Report 1. Financial Reports 2. Delinquent Tax Reports 3. Property Tax Reports 4. Disbursement Reports 5. Investment Reports 6. Accepted Resignations 7. Resignation Reasons 8. Superintendent Approved New Hires 9. Enrollment Report 10. Attendance Percentage Report 11. Approved Student Trips 12. MISD Committees Report 13. Facility Revenue Report 14. EC Accountability 15. 2011 MISD Bond Program Project Manager Report 16. 2017 MISD Bond Program Project Manager Report
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, specifically to include the Superintendent's evaluation and contract and the impending retirement of the Superintendent; 551.071, consultation with the Board's Attorney; 551.072, Real Property. 16. Adjourn 1. Adjourn