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1. Call to Order
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2. Roll Call
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3. Canvass the Votes of the December 8, 2020, Board of Trustee Runoff Election for Place 7
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4. Cermony for Administering the Oath of Office to Newly Elected Board Member
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5. Closed Session
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5.1. 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.
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6. Reconvene
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6.1. Reconvene to Public
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7. Meeting Opening
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7.1. Prayer
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7.2. Presentation of Colors -- Timberview High School JROTC
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7.3. Pledges
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8. Virtual Holiday Performances by MISD Students
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9. District Recognition
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9.1. MISD Named a StormReady District
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9.2. Education Foundation Staff Recognition
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10. Special Recognition
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10.1. Recognition of Retiring School Board Trustee, Raul Gonzalez
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11. Instructional Focus
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11.1. Advanced Academics Update --Teresa Francis, Jennifer Castrillo, Bridgette Cardenas & Melanie Beckett
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11.2. New Schools Update -- Jennifer Young
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12. Presentation
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12.1. District Improvement Plan 2020-2021 -- Dr. Joshua Garcia
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12.2. District of Innovation Update -- Jennifer Young
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12.3. MISD December COVID-19 Update -- Cathy Marsh
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13. Public Hearing, Pursuant to Texas Local Government Code § 180.007, in Connection with a Proposed One-Time Payment for District Employees.
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14. Public Comments
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14.1. 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.
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15. Reorganization of the Board
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15.1. Election of Officers
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16. Human Resources Report
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16.1. Over 20 Years
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16.2. Board Approved New Hires
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16.3. Introductions
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17. Business Items Requiring Board Action
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17.1. Consider and Take Possible Action in Connection with a One-Time Payment for District Employees.
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17.2. Consider and Take Possible Action on Resolution #21-14 to Pay a One-Time Payment to Employees.
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17.3. Consideration and Approval of Class Size Waivers for 2020-2021 School Year
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17.4. Consideration and Approval of 2020-21 MISD Calendar Change
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18. Consent Agenda
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18.1. Consideration and Approval of Proposed Budget Amendments
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18.2. Consider Approval of Minutes from the 11/17/2020 Regular Board Meeting and the 11/16/2020 Called Board Meeting
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18.3. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
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18.4. Consideration of Approval for 2020-21 Campus Improvement Plans
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18.5. Consideration of Approval for the 2020-2021 District Improvement Plan
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18.6. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction, Inc. for Natatorium Phase 2
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19. Superintendent's Report
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19.1. Delinquent Tax Reports
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19.2. Disbursement Reports
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19.3. Financial Reports
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19.4. Investment Reports
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19.5. Property Tax Collection Report
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19.6. EC Accountability
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19.7. Enrollment Report
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19.8. Attendance Percentage Report
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19.9. MISD Committees Report
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19.10. Facility Rental Revenue Report
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19.11. Resignations
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19.12. Resignation Reasons
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19.13. Superintendent New Hires
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19.14. 2017 Bond Program Report
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20. Adjourn
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20.1. Adjourn
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