December 13, 2016 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

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.

4. Reconvene

4.1. Reconvene to Public

4.2. Action on Items Discussed in Closed Session

5. Meeting Opening

5.1. Prayer

5.2. Pledges

6. Superintendent's Star Awards

6.1. Superintendent's Star Awards --December 2016

7. Heartbeat Award

7.1. Heartbeat Award Recipients -- Fall 2016

8. Human Resources Report

8.1. 20+ Years Recognition

8.2. Recommendations for Board Approval

8.3. Introductions

9. 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 and address before speaking. All speakers will be limited to five minutes to make comments. When five or more persons represent a group, one person should be appointed to present their views. 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.

10. Instructional Focus

10.1. Campus Cadence of Accountability Demonstration for Elizabeth Smith Elementary School -- Lea Boiles

10.2. Department Cadence of Accountability – Secondary Mathematics -- Elise Buchhorn

11. Discussion

11.1. Report on Board Member Continuing Education Credit Hours -- Raul Gonzalez

11.2. Administrative Retreat -- Dr. Jim Vaszauskas

11.3. Discussion of Sign-Up Genius -- Dr. Jim Vasauskas

12. Presentation

12.1. School Within a School -- Innovative Program: Two-Way Dual Language -- Donna O'Brian

12.2. E-Rate Status -- Dr. Sean Scott                                                

12.3. 2017 Facilities and Growth Committee Update -- Jeff Brogden and Josh Brown

12.4. Naming School Facilities: Early Childhood Literacy Center -- Donald Williams

13. Business Items Requiring Board Action

13.1. Consider Approval of Legislative Priorities

14. Consent Agenda

14.1. Consideration and Approval of Proposed Budget Amendments

14.2. Consideration and Approval of Bids received in the Months of November and December

14.3. Approve Minutes from the 11/15/2016 Regular Board Meeting

14.4. Approve Change Order #1 for the Wave 2B -- Concrete Package, MISD 2011 Bond Program

14.5. Approve Final Change Order #4 for the Package 3 Renovations, MISD 2011 Bond Program

14.6. Approval of Rental for Imogene Gideon Elementary School and the Student Nutrition Building Auditorium to The Community at Lake Ridge

15. Superintendent's Report

15.1. Financial Reports

15.2. Monthly Investment Report 

15.3. Disbursement Reports

15.4. Property Tax Collection Reports from Tarrant County

15.5. Delinquent Tax Attorney Report

15.6. Accepted Resignations

15.7. Resignation Reasons

15.8. Superintendent Approved New Hires

15.9. Approved Student Trips

15.10. Enrollment Report

15.11. Attendance Percentage Report

15.12. 2006 Bond Program Project Manager Report

15.13. 2011 Bond Program Project Manager Report

15.14. December District Dashboard

16. Adjourn

16.1. Adjourn