| 1. |
Call to Order |
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| 2. |
Roll Call |
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| 3. |
Meeting Opening |
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| 1. |
Prayer |
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| 2. |
Pledges |
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| 4. |
District Recognition |
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| 1. |
MISD 2020 Teachers of the Year |
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 Abstract - MISD 2020 Teachers of the Year.pdf |
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 MISD 2020 Teachers of the Year Presentation.pdf |
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| 5. |
Instructional Focus |
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| 1. |
Lone Star Governance Update - GPM 2.1, 2.1, 2.3 - Elise Buchhorn |
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1 Abstract - Lone Star Governance Update - GPM 2.1, 2.2, 2.3.pdf |
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2 Lone Star Governance Update - 2.1, 2.2, 2.3.pdf |
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| 6. |
Presentation |
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| 1. |
Vision 2020 Scorecard: 2019-2020 Adjustments – Dr. Sean Scott |
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1. Abstract - Vision 2020 Scorecard - 2019-2020 Adjustments.pdf |
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2. Presentation - Vision 2020 Scorecard - 2019-2020 Adjustments.pdf |
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3. Exhibit - Vision 2020 Scorecard - 2019-2020 Adjustments.pdf |
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| 2. |
Student Device Committee Update & Recommendation – Kyle Davie |
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1. Abstract - Student Device Committee Update and Recommendation.pdf |
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2. Presentation - Student Device Committee Update and Recommendation.pdf |
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| 7. |
Public Comments |
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| 1. |
The correct procedure for addressing the Board during Public Comments is as follows: Members of the public were invited to email their public comments to the address published on the MISD website. Those comments will be read by a member of the MISD staff at this time. All comments regarding items on the agenda will be limited to three minutes. 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. |
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| 8. |
Human Resources Report |
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| 1. |
Recommendations for Board Approval |
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1. 05262020 HR Report Abstract.pdf |
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New Hires for Board Approval 5.26.2020.pdf |
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| 2. |
Over 20 Years |
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5.26.20 Over 20 years.pdf |
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| 9. |
Business Items Requiring Board Action |
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| 1. |
Consider Adoption of Resolution #20-23 or the TASB Advocacy Agenda |
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05262020 TASB Advocacy Agenda Resolution Abstract.docx |
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Advocacy Resolution1.docx |
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Advocacy Resolution2.docx |
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Advocacy Resolution3 (1).docx |
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| 2. |
Consider Extension of Resolution #20-17 Regarding District Procurement Processes During the COVID-19 Shutdown |
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1. Consider Extension of Resolution #20-17 Abstract.pdf |
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2. Board Resolution - #20-17 .pdf |
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| 3. |
Consideration and Approval of TEA CPR Requirement Waiver |
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TEA CPR Waiver Abstract.pdf |
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| 4. |
Consideration and Approval of TEA Excused Absence Waiver |
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1. TEA Excused Absence Waiver Abstract.pdf |
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2. Exhibit 1 Thelma Jones 2018-19 Summary of Attendance.pdf |
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3. Exhibit 2 Thelma Jones ADA for Feb 10-12 2020.pdf |
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| 5. |
Consideration and Approval of TEA Instructional Material Inventory Waiver |
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TEA Instructional Materials Inventory Waiver Abstract.pdf |
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| 6. |
Consideration and Approval of TEA Missed School Days Waiver |
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1. TEA Missed School Days Waiver Abstract.pdf |
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2. Exhibit 1 Instructional Continuity Attestation.pdf |
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| 7. |
Consideration and Approval of Student 1:1 Device Purchase |
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1. Technology Refresh - Student 1_1 Device Purchase - Abstract.pdf |
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LLBH387.pdf |
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| 8. |
Consideration and Approval of Resolution #20-24 Addressing Wage Payments for Employees During Emergency Closure |
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Abstract-Resolution #20-24.docx |
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Board Resolution #20-24- Extend Pay During Epidemic Designation 5-26-20.docx |
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| 9. |
Consider Approval of Nomination for the TASB Board of Directors, Region 11, Position C |
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TASB Board of Directors Nomination Abstract.docx |
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01) Form A Nomination Form.docx |
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| 10. |
Consent Agenda |
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| 1. |
Consideration and Approval of Bid Proposals |
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1. Bid Proposal - Abstract.doc |
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2. Exhibit 1 - Bid Proposal - Tabulation.docx |
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3. Exhibit 2 - Bid Proposal 20-011 Demolotion Project.pdf |
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| 2. |
Consideration and Approval of Budget Amendments |
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1. Budget Amendments Abstract -May.pdf |
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2. Budget Amendments-May.pdf |
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| 3. |
Approval of Minutes from the 4/28/2020 Regular Board Meeting and the 5/12/2020 Called Board Meeting |
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04282020 Regular Board Meeting Minutes.docx |
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05122020 Called Board Meeting Minutes.docx |
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| 4. |
Consideration and Approval of Bible Literacy Teacher Training Waiver 2020-2021 |
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1 Abstract - Bible Literacy Teacher Training Waiver 2020-2021.pdf |
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| 5. |
Consideration and Approval of Second Reading EIF (LOCAL) Revision |
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1. Consideration and Approval of Second Reading EIF (LOCAL) Revision.pdf |
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2. EIF (LOCAL)-Revision (1).pdf |
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| 11. |
Superintendent's Report |
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| 1. |
Delinquent Tax Reports |
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1. Delinquent Tax Report - Abstract April Report.pdf |
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2. April 2020 Delinquent Tax Report.pdf |
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| 2. |
Disbursement Reports |
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1. Disbursement Reports - Abstract.pdf |
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2. Disbursement Report - April 2020.pdf |
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3. Disb Report Summary - April 2020.pdf |
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4. Disb Report - PR ONLY Summary April 2020.pdf |
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5. Disb Report - Over $25K April 2020.pdf |
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| 3. |
Financial Reports |
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1. Financial Report - Abstract.pdf |
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2. Financial Reports Combined - April 2020.pdf |
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| 4. |
Investment Reports |
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1. Investment Report - Abstract.pdf |
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2. 2020 04 April Investment Report.pdf |
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| 5. |
Property Tax Collection Report |
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1. Property Tax Collections - Abstract.pdf |
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2. Schedule of Delinquent Taxes Receivable.pdf |
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| 6. |
MISD Committees Report |
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1. MISD Committees Report.pdf |
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2. MISD Committees Report.pdf |
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| 7. |
EC Accountability |
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EC Accountability March-May 2020(Board Report).pdf |
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| 8. |
2017 Bond Program Report May 2020 |
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2017 Bond Program Report May 2020.pdf |
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| 9. |
Accepted Resignations |
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5.26.20 Accepted Resignations.pdf |
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| 10. |
Resignation Reasons |
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Resignation Reasons 5.26.2020.pdf |
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| 11. |
Superintendent Approved New Hires |
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5.26.2020 Superintendent New Hires.pdf |
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| 12. |
Closed Session |
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| 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. |
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| 13. |
Reconvene |
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| 1. |
Reconvene to Public |
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| 14. |
Adjourn |
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| 1. |
Adjourn |
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