3. Closed Session 3.1. 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; and 551.076, the deployment, or specific occasions for implementation of security personnel or devices for a security audit. 4. Reconvene 4.1. Reconvene to Public
Presentation 1. Fall 2020: What Does School Look Like? -- David Wright, Dr. Jennifer Stoecker, Donald Williams, Michele Trongaard and Joel Falcon
Public Comments 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.
Business Items Requiring Board Action 10.1. Consider Approval of the Amended Order of Election for the November 3, 2020, Trustee Election 10.2. Consider Granting Superintendent the Authority to Submit TEA Required Remote Synchronous Instruction Attestation 10.3. Consider Granting Superintendent the Authority to Submit for TEA Approval of the Required Remote Asynchronous Instructional Plan
Consent Agenda 11.1. Approval of Minutes from the 6/23/2020 Regular Board Meeting 11.2. Extracurricular Status of 4-H Resolution #21-01 -- Johnson County 11.3. Extracurricular Status of 4-H Resolution #21-02 -- Ellis County 11.4. Consideration and Approval of Bid Proposals 11.5. Consideration and Approval of Resolution #21-03 for Approval of Administrative Authority to Process Routine Budget Revisions, Adjustments and Transfers 11.6. Consideration and Approval of Resolution #21-04 Annual Investment Policy 11.7. Consider Approval of an Election Agreement and Contract for Election Services with Johnson County for the November 3, 2020, Election 11.8. Consider Approval of the 2020-2021 Student Code of Conduct 11.9. Consider Approval of the 2020-2021 T-TESS Appraisers 11.10. Approval of District's Emergency Operations Plan Update 11.11. Consideration and Approval of an Oncor Easement and Right-of-Way Road Access at Thelma Jones ES 11.12. Consider Approval of Resolution #21-05 Regarding District Procurement Process During the COVID-19 Shutdown
12. Superintendent's Report 12.1. Delinquent Tax Reports 12.2. Disbursement Reports 12.3. Financial Reports 12.4. Investment Reports 12.5. Property Tax Collection Report 12.6. EC Accountability 12.7. MISD Committees Report 12.8. Facility Rental Revenue Report 12.9. Resignations 12.10. Resignation Reasons 12.11. Superintendent New Hires 12.12. 2017 Bond Program Report -- July 2020 13. Adjourn 13.1. Adjourn
Jul 28, 2020 Board Meetings
3. Closed Session 3.1. 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; and 551.076, the deployment, or specific occasions for implementation of security personnel or devices for a security audit. 4. Reconvene 4.1. Reconvene to Public
Presentation 1. Fall 2020: What Does School Look Like? -- David Wright, Dr. Jennifer Stoecker, Donald Williams, Michele Trongaard and Joel Falcon
Public Comments 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.
Business Items Requiring Board Action 10.1. Consider Approval of the Amended Order of Election for the November 3, 2020, Trustee Election 10.2. Consider Granting Superintendent the Authority to Submit TEA Required Remote Synchronous Instruction Attestation 10.3. Consider Granting Superintendent the Authority to Submit for TEA Approval of the Required Remote Asynchronous Instructional Plan
Consent Agenda 11.1. Approval of Minutes from the 6/23/2020 Regular Board Meeting 11.2. Extracurricular Status of 4-H Resolution #21-01 -- Johnson County 11.3. Extracurricular Status of 4-H Resolution #21-02 -- Ellis County 11.4. Consideration and Approval of Bid Proposals 11.5. Consideration and Approval of Resolution #21-03 for Approval of Administrative Authority to Process Routine Budget Revisions, Adjustments and Transfers 11.6. Consideration and Approval of Resolution #21-04 Annual Investment Policy 11.7. Consider Approval of an Election Agreement and Contract for Election Services with Johnson County for the November 3, 2020, Election 11.8. Consider Approval of the 2020-2021 Student Code of Conduct 11.9. Consider Approval of the 2020-2021 T-TESS Appraisers 11.10. Approval of District's Emergency Operations Plan Update 11.11. Consideration and Approval of an Oncor Easement and Right-of-Way Road Access at Thelma Jones ES 11.12. Consider Approval of Resolution #21-05 Regarding District Procurement Process During the COVID-19 Shutdown
12. Superintendent's Report 12.1. Delinquent Tax Reports 12.2. Disbursement Reports 12.3. Financial Reports 12.4. Investment Reports 12.5. Property Tax Collection Report 12.6. EC Accountability 12.7. MISD Committees Report 12.8. Facility Rental Revenue Report 12.9. Resignations 12.10. Resignation Reasons 12.11. Superintendent New Hires 12.12. 2017 Bond Program Report -- July 2020 13. Adjourn 13.1. Adjourn