August 24, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
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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; 551.071, consultation with the Board's attorney; and 551.072, real property.
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4. Reconvene
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4.1. Reconvene to Public
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5. Meeting Opening
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5.1. Prayer
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5.2. Presentation of Colors by the Legacy High School JROTC
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5.3. Pledges
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6. District Recognition
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6.1. Region 11 Teacher of the Year
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7. Instructional Focus
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7.1. Vision 2020 Scorecard -- Dr. Sean Scott
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7.2. Lone Star Governance: SOG 2, GPM 2.1, 2.2, 2.3 -- Elise Buchhorn
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7.3. Lone Star Governance: SOG 3, GPM 3.1, 3.2, 3.3 -- Brandon Johnson
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8. Discussion
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8.1. Lone Star Governance Quarterly Board Self Evaluation
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9. Public Comments
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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.
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10. Human Resources Report
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10.1. 20+ Years Recognition
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10.2. Recommendations for Board Approval
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10.3. Introductions
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11. Business Items Requiring Board Action
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11.1. Consideration and Approval of the First Reading of MISD Policy Update FFAC(LOCAL)
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12. Consent Agenda
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12.1. Consideration and Approval of Minutes from the 8/10/2021 Called Board Meeting, 8/03/2021 Called Board Meeting and 7/27/2021 Regular Board Meeting
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12.2. Consideration and Approval of Deductive Change Order No. 1 to AUI Partners, LLC for the ALIS Access Driveway
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12.3. Consideration and Approval of Deductive Change Order No. 2 to Lee Lewis Construction, Inc. for Donna Shepard Intermediate School Phase 2 Renovations
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12.4. Consideration and Approval of Resolution #22-08 Extracurricular Status for 4H Tarrant County
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12.5. Consider Approval of the 2021-2022 Student Code of Conduct
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12.6. Consideration and Approval of Bid Proposals
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12.7. Consideration and Approval of Budget Amendments
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12.8. Consideration and Approval of 2021-2022 T-TESS Appraisers
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12.9. Consideration and Approval of Waiver for Exchange Students
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13. Superintendent's Report
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13.1. Delinquent Tax Reports
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13.2. Disbursement Reports
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13.3. Financial Reports
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13.4. Investment Reports
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13.5. Property Tax Collection Report
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13.6. EC Accountability
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13.7. Approved Student Trips
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13.8. MISD Committees Report
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13.9. Facility Rental Revenue Report
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13.10. Resignations
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13.11. Resignation Reasons
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13.12. Superintendent New Hires
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13.13. 2017 Bond Program Report
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14. Adjourn
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14.1. Adjourn
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