1. Call to Order 2. Roll Call
3. Closed Session 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. 4. Reconvene 1. Reconvene to Public
Meeting Opening 1. Prayer 2. Presentation of Colors -- Summit High School JROTC 3. Pledges
District Recognition 1. Fine Arts Recognitions 2. Staff Recognitions
Instructional Focus 1. Virtual Learning Academy 2021 – Jennifer Young and Monica Irvin 2. Teacher Incentive Allotment – Jennifer Young 3. Lone Star Governance Update: Student Outcome Goal 2 - Elise Buchhorn
Presentation 1. Budget Update #2 2021-2022 -- Michele Trongaard 2. MISD April COVID-19 Update -- Philip O'Neal and Cathy Marsh
Discussion 1. Report on Board Member Continuing Education Credits
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.
Human Resources Report 1. 20+ Years Recognition 2. Recommendations for Board Approval 3. Introductions
Business Items Requiring Board Action 1. Consideration and Approval of First Reading of TASB 116 Update and MISD Policy Update 2. Consideration and Approval of Minutes from the 3/30/2021 Regular Board Meeting
Consent Agenda 1. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL) 3. Consideration and Approval of Proposed Budget Amendments 5. Consideration and Approval of Proposed Bid Proposals on Sale of Real Property 7. Consideration and Approval of the GMP Contract for the Multi Campus ES Phase 3 Renovations 8. Consideration and Approval of the GMP Contract for the Multi Campus IS Phase 3 Renovations 9. Consideration and Approval of the GMP Contract for the Multi Campus MS Phase 3 Renovations 10. Consideration and Approval of Tarrant County College Memorandum of Understanding 11. Consideration and Approval of Instructional Materials Allotment and TEKS Certification 12. Consideration and Approval of Authorizing Shelley Taylor to Sign the Appropriate Documents Concerning the District’s Membership in TPEG+ Cooperative.
Consideration and Approval of Interlocal Agreements
Consideration and Approval of Proposed Bid Proposals
6. Consideration and Approval of Renewal of Depository Contract 15. Adjourn
Apr 27, 2021 Board Meetings
1. Call to Order 2. Roll Call
3. Closed Session 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. 4. Reconvene 1. Reconvene to Public
Meeting Opening 1. Prayer 2. Presentation of Colors -- Summit High School JROTC 3. Pledges
District Recognition 1. Fine Arts Recognitions 2. Staff Recognitions
Instructional Focus 1. Virtual Learning Academy 2021 – Jennifer Young and Monica Irvin 2. Teacher Incentive Allotment – Jennifer Young 3. Lone Star Governance Update: Student Outcome Goal 2 - Elise Buchhorn
Presentation 1. Budget Update #2 2021-2022 -- Michele Trongaard 2. MISD April COVID-19 Update -- Philip O'Neal and Cathy Marsh
Discussion 1. Report on Board Member Continuing Education Credits
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.
Human Resources Report 1. 20+ Years Recognition 2. Recommendations for Board Approval 3. Introductions
Business Items Requiring Board Action 1. Consideration and Approval of First Reading of TASB 116 Update and MISD Policy Update 2. Consideration and Approval of Minutes from the 3/30/2021 Regular Board Meeting
Consent Agenda 1. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL) 3. Consideration and Approval of Proposed Budget Amendments 5. Consideration and Approval of Proposed Bid Proposals on Sale of Real Property 7. Consideration and Approval of the GMP Contract for the Multi Campus ES Phase 3 Renovations 8. Consideration and Approval of the GMP Contract for the Multi Campus IS Phase 3 Renovations 9. Consideration and Approval of the GMP Contract for the Multi Campus MS Phase 3 Renovations 10. Consideration and Approval of Tarrant County College Memorandum of Understanding 11. Consideration and Approval of Instructional Materials Allotment and TEKS Certification 12. Consideration and Approval of Authorizing Shelley Taylor to Sign the Appropriate Documents Concerning the District’s Membership in TPEG+ Cooperative.
Consideration and Approval of Interlocal Agreements
Consideration and Approval of Proposed Bid Proposals
6. Consideration and Approval of Renewal of Depository Contract 15. Adjourn