4. Closed Session 4.1. 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, specifically to include the Superintendent's evaluation; 551.071, Consultation with the Board's attorney; and 551.072, Real Property. 5. Reconvene 5.1. Reconvene to Public
Instructional Focus 7.1. Lonestar Governance GPM 1.1 Update - Kristi Cobb 7.2. Social Emotional Learning Update - Mendy Gregory
Presentation 8.1. Technology Audit - Holly Teague 8.2. MISD November COVID-19 Briefing -- Cathy Marsh and Philip O'Neal
Public Comments 9.1. 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 11.1. Consideration and Approval of 2019-2020 Comprehensive Annual Financial Report 11.2. Consideration and Approval of Order of a Runoff Election on December 8, 2020, for MISD School Board Trustee Place 7
12.1. Consideration and Approval of Proposed Budget Amendments 12.2. Approval of Minutes from the 11/10/2020 Called Board Meeting and 10/27/2020 Regular Board Meeting 12.3. Consideration and Approval of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL) 12.4. Consideration and Approval of T-TESS Appraisers 12.5. Consideration and Approval of Second Reading of TASB 115 and MISD Policy Update 12.6. Consideration and Approval of the ABM Contract Supporting the Custodial Department During the COVID Pandemic 12.7. Lone Star Governance Quarterly Progress Tracker, November 10, 2020 12.8. Consideration and Approval of the Lone Star Governance Theory of Action
Superintendent's Report 13.1. Delinquent Tax Reports 13.2. Disbursement Reports 13.3. Financial Reports 13.4. Investment Reports 13.5. Property Tax Collection Report 13.6. EC Accountability 13.7. Enrollment Report 13.8. Attendance Percentage Report 13.9. MISD Committees Report 13.10. Facility Rental Revenue Report 13.11. Resignations 13.12. Resignation Reasons 13.13. Superintendent New Hires 13.14. 2017 Bond Program Report November 2020
4. Closed Session 4.1. 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, specifically to include the Superintendent's evaluation; 551.071, Consultation with the Board's attorney; and 551.072, Real Property. 14. Adjourn 14.1. Adjourn
Nov 17, 2020 Board Meetings
4. Closed Session 4.1. 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, specifically to include the Superintendent's evaluation; 551.071, Consultation with the Board's attorney; and 551.072, Real Property. 5. Reconvene 5.1. Reconvene to Public
Instructional Focus 7.1. Lonestar Governance GPM 1.1 Update - Kristi Cobb 7.2. Social Emotional Learning Update - Mendy Gregory
Presentation 8.1. Technology Audit - Holly Teague 8.2. MISD November COVID-19 Briefing -- Cathy Marsh and Philip O'Neal
Public Comments 9.1. 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 11.1. Consideration and Approval of 2019-2020 Comprehensive Annual Financial Report 11.2. Consideration and Approval of Order of a Runoff Election on December 8, 2020, for MISD School Board Trustee Place 7
12.1. Consideration and Approval of Proposed Budget Amendments 12.2. Approval of Minutes from the 11/10/2020 Called Board Meeting and 10/27/2020 Regular Board Meeting 12.3. Consideration and Approval of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL) 12.4. Consideration and Approval of T-TESS Appraisers 12.5. Consideration and Approval of Second Reading of TASB 115 and MISD Policy Update 12.6. Consideration and Approval of the ABM Contract Supporting the Custodial Department During the COVID Pandemic 12.7. Lone Star Governance Quarterly Progress Tracker, November 10, 2020 12.8. Consideration and Approval of the Lone Star Governance Theory of Action
Superintendent's Report 13.1. Delinquent Tax Reports 13.2. Disbursement Reports 13.3. Financial Reports 13.4. Investment Reports 13.5. Property Tax Collection Report 13.6. EC Accountability 13.7. Enrollment Report 13.8. Attendance Percentage Report 13.9. MISD Committees Report 13.10. Facility Rental Revenue Report 13.11. Resignations 13.12. Resignation Reasons 13.13. Superintendent New Hires 13.14. 2017 Bond Program Report November 2020
4. Closed Session 4.1. 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, specifically to include the Superintendent's evaluation; 551.071, Consultation with the Board's attorney; and 551.072, Real Property. 14. Adjourn 14.1. Adjourn