July 28, 2020 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; 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

5. Meeting Opening

5.1. Prayer

5.2. Pledges

6. Instructional Focus

6.1. Fall 2020: What Does Learning Look Like? -- Dr. Sean Scott

7. Presentation

7.1. Fall 2020: What Does School Look Like? -- David Wright, Dr. Jennifer Stoecker, Donald Williams, Michele Trongaard and Joel Falcon

8. Public Comments

8.1. 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.

9. Human Resources Report

9.1. Board Approved New Hires

9.2. Over 20 Years

10. 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

11. 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