January 25, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Reconvene
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3.1. Reconvene to Public
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4. Meeting Opening
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4.1. Prayer
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4.2. Presentation of Colors -- Legacy High School JROTC
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4.3. Pledges
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5. District Recognition
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5.1. School Board Recognition Month
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5.2. School Board Superstar Awards
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5.3. Young MISD Philanthropist
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5.4. Summit High School Football
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6. Instructional Focus
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6.1. Public Hearing to Discuss the MISD Annual Report -- Jennifer Young
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7. Presentation
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7.1. Budget Calendar and Update -- Michele Trongaard
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7.2. COVID-19 Update -- Philip O'Neal
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8. Public Comments
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8.1. 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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9. Human Resources Report
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9.1. 20+ Year Recognition
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9.2. Board Approved New Hires
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9.3. Introductions
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10. Business Items Requiring Board Action
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10.1. Consideration and Approval of Minutes from the 12/14/2021 Regular Board Meeting
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10.2. Consideration and Approval of Resolution #22-16 Addressing Wage Payments for Employees During Emergency Closings
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11. Consent Agenda
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11.1. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction for the Administration Complex Renovations
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11.2. Consideration and Approval of Change Order No. 2 to Lee Lewis Construction for the Cross Timbers Intermediate School and Phoenix Academy Renovations
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11.3. Consideration and Approval of Change Order No. 2 to Lee Lewis Construction for the Summit High School Renovations and MAC
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11.4. Consideration and Approval of 2021-2022 T-TESS Appraisers
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11.5. Consideration and Approval of MISD Emergent Bilingual Evaluation
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11.6. Consideration and Approval of Proposed Bid Proposals
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11.7. Consideration and Approval of Proposed Budget Amendments
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11.8. Consideration and Approval of the Second Reading of 118 (LOCAL) Policy Update
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11.9. Class Size Waivers
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12. Superintendent's Report
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12.1. 2017 Bond Summary Report
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12.2. Accepted Resignations
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12.3. Resignation Reasons
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12.4. Approved Student Trips
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12.5. Attendance Percentage Report
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12.6. Delinquent Tax Reports
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12.7. Disbursement Reports
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12.8. EC Accountability
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12.9. Enrollment Report
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12.10. Facility Rental Revenue Report
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12.11. Financial Reports
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12.12. Investment Reports
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12.13. Management Fee Report
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12.14. MISD Committees Report
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12.15. Property Tax Collection Report
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12.16. Superintendent New Hires
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13. Closed Session
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13.1. 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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14. Adjourn
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14.1. Adjourn
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