September 28, 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. Pursuant to Texas Government Code Section 551.074, to hear a complaint or charge against an officer or employee, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; 551.071, consultation with the Board's attorney; and 551.072, real property.
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4. Open Session
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4.1. Reconvene to Open Session
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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 Lake Ridge High School JROTC
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5.3. Pledges
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6. District Recognition
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6.1. National Merit Semifinalists
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6.2. Forbes Best-in-State Employers
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7. Instructional Focus
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7.1. Cadence of Accountability Presentation – Jennifer Young, Kelsey Smith, Ashley Alloway
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8. Presentation
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8.1. Efficiency Audit -- Whitley Penn, LLP
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8.2. Facilities and Operations Report -- Jeff Brogden
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8.3. MISD COVID-19 Update -- Philip O’Neal
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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. Over 20 Years
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10.2. Board Approved New Hires
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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 Resolution #22-09 for Local Remote Learning Program
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12. Consent Agenda
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12.1. Consider Approval of Minutes from the 8/24/2021 Regular Board Meeting
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12.2. Consideration and Approval of the Second Reading of MISD Policy Update FFAC(LOCAL)
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12.3. Consideration and Approval of Budget Amendments
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12.4. Consideration and Approval of Bids
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12.5. Consideration and Approval of Deductive CO No. 1 to LLC for Multi-Campus ES Package 1 Renovations
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12.6. Consideration and Approval of Deductive CO No. 1 to LLC for Multi-Campus ES Package 2 Renovations
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12.7. Consideration and Approval of Deductive CO No. 1 to LLC for the TA Howard MS Phase 2 Renovations
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12.8. Consideration and Approval of Deductive CO No. 1 to LLC for Multi-Campus Summer 2021 Renovations
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12.9. Consideration and Approval of Class Size Waivers
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12.10. Consideration and Approval of 2021-2022 T-TESS Appraisers
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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. Enrollment Report
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13.8. Attendance Percentage Report
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13.9. Approved Student Trips
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13.10. MISD Committees Report
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13.11. Facility Rental Revenue Report
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13.12. Resignations
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13.13. Resignation Reasons
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13.14. Superintendent New Hires
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13.15. 2017 Bond Program Report
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14. Adjourn
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14.1. Adjourn
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