July 27, 2021 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, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the Superintendent's evaluation and contract, the open vacancy on the Board of Trustees and the possible appointment of a replacement trustee; 551.071, consultation with the Board's.attorney; and 551.072, real property.

4. Reconvene

4.1. Reconvene to Public

5. Meeting Opening

5.1. Prayer

5.2. Pledges

6. District Recognition

6.1. National Award for Digital Excellence 

7. Instructional Focus

7.1. LSG GPM 4.1 -- Gary Gates 

7.2. 2021 STAAR/End-of-Course Presentation -- Jennifer Young

8. Discussion

8.1. Board Committee Positions/Liaisons 

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 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.

10. Human Resources Report

10.1. 20+ Years Recognition 

10.2. Recommendations for Board Approval 

10.3. Introductions 

11. Business Items Requiring Board Action

11.1. Consider Approval of the Appointment of a Trustee to Fill the Vacancy in Place 7

11.2. Consider Adoption of the Superintendent Evaluation and Contract Modification

11.3. Consider Approval of Endorsement of Candidate for the TASB Board of Directors 

12. Consent Agenda

12.1. Consider Approval of Minutes from the 7/01/2021 Called Board Meeting and the 6/22/2021 Regular Board Meeting 

12.2. Consider Resolution #22-01 for Approval of Extracurricular Status of 4H - Ellis County 

12.3. Consideration and Approval of Bid Proposals 

12.4. Consideration and Approval of Resolution #22-02 Annual Investment Policy 

12.5. Consideration and Approval of List of Investment Brokers and Dealers 

12.6. Consideration and Approval of Resolution #22-03 Approval of Administrative Authority to Process Routine Budget Revisions, Adjustments and Transfers 

12.7. Consideration and Approval of 2021-2022 T-TESS Appraisers 

12.8. Consideration and Approval of the Second Reading of TASB and MISD Policy Update 117(LOCAL) 

12.9. Consideration and Approval of the Johnson County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2021-2022 

12.10. Consider Approval of the AISD SSA RDSPD Agreement for Educational Services for Deaf Students 

12.11. Consideration of Resolution #22-04 for Approval of Extracurricular Status of 4H -- Johnson County 

12.12. Consideration and Approval of the GMP Contract for the Phase 3 Administration Complex Renovations 

12.13. Consideration and Approval of GMP Contract for Phase 3 DDC Controls Upgrade to Newsom Stadium 

13. Superintendent's Report

13.1. Delinquent Tax Reports

13.2. Disbursement Reports

13.3. Investment Reports

13.4. Property Tax Collection Report

13.5. EC Accountability

13.6. Approved Student Trips

13.7. MISD Committees Report

13.8. Facility Rental Revenue Report 

13.9. Accepted Resignations

13.10. Resignation Reasons

13.11. Superintendent Approved New Hires

13.12. 2017 Bond Program Report

14. Adjourn

14.1. Adjourn