May 24, 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. Meeting Opening
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3.1. Prayer
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3.2. Presentation of Colors by the Timberview High School JROTC
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3.3. Pledges
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4. Ceremony for Administering the Oath of Office to Newly Elected Board Members
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5. District Recognition
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5.1. Academic Recognitions
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5.2. Athletics Recognitions
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5.3. Fine Arts Recognitions
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6. Instructional Focus
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6.1. State Accountability Update - Brandon Johnson
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7. Presentation
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7.1. Out of School Time Programs Update -- Tina Cantu
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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, unless modified by the Board president based on Board Policy BED (LOCAL). 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. Recommendations for Board Approval
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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 5/10/2022 Called Board Meeting
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10.2. Consideration and Approval of Minutes from the 4/26/2022 Regular Board Meeting
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10.3. Consideration and Approval of Resolutions for the TASB Advocacy Agenda
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11. Consent Agenda
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11.1. Consideration and Approval of Proposed Bid Proposals
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11.2. Consideration and Approval of Proposed Budget Amendments
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11.3. Consideration and Approval for Best Value Contractor Ranking & Award for Willie Pigg Auditorium Renovations
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11.4. Consideration and Approval for Best Value Contractor Ranking & Award for Alma Martinez Intermediate School Basketball Court Addition
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11.5. Ratify Contract for the Cross Timbers Fine Arts Academy Renovations Package for the MISD 2017 Bond Program
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11.6. Ratify Contract for the Kenneth Davis Fine Arts Academy Renovations Package for the MISD 2017 Bond Program
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11.7. Consideration and Approval of Minutes from the May 17, 2022, Called Board Meeting
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11.8. Consideration and Approval of Bible Literacy Waiver
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11.9. Consideration and Approval of the Interlocal Agreement Region 10 ESC Multi-Region Purchasing Cooperative for Student Nutrition
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11.10. Consideration and Approval of Offer from the City of Arlington for MISD property at Summit HS for the Expansion of Turner Warnell Road
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11.11. Consideration and Approval of Two Street Right-of-Way and Temporary Construction Easements with the City of Arlington at Summit HS: P-05, P-06, TCE-08, & TCE-09
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11.12. Consideration and Approval of Multiple Drainage and Temporary Construction Easements with the City of Arlington at Summit HS: DE-09, DE-10, DE-11, DE-12, DE-13, DE-14, DE-15, TCE-10 & TCE-11
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11.13. Consideration and Approval of a Slope Easement with the City of Arlington at Summit HS: SE-02
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11.14. Consideration and Approval for MOU Between TCC and ECHS
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11.15. Consideration and Approval for Instructional Materials Allotment and TEKS Certification
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12. Superintendent's Report
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12.1. Delinquent Tax Reports
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12.2. Disbursement Reports
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12.3. Financial Reports
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12.4. Investment Reports
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12.5. Property Tax Collection Report
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12.6. EC Accountability
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12.7. Enrollment Report
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12.8. Attendance Percentage Report
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12.9. Approved Student Trips
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12.10. MISD Committees Report
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12.11. Facility Rental Revenue Report
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12.12. Resignations
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12.13. Resignation Reasons
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12.14. Superintendent New Hires
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12.15. 2017 Bond Program Report
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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. Reconvene
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14.1. Reconvene to Public
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15. Adjourn
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15.1. Adjourn
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