July 26, 2022 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, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; 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. Pledges
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6. District Recognition
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6.1. Academic Recognitions
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6.1.1. Ben Barber State & National Recognitions
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6.2. Athletics Recognitions
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6.2.1. Powerlifting
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6.2.2. Track & Field
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6.2.3. Lake Ridge Softball
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6.2.4. Legacy Baseball
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6.3. Fine Arts Recognitions
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6.3.1. Mansfield High School Choir
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6.3.2. UIL Texas State Solo-Ensemble Medalist
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6.3.3. Timberview High School- Best Actress in a Musical
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7. District Introductions
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8. Instructional Focus
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8.1. Vision 2030 Scorecard Update – Jennifer Powers and Mendy Gregory
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8.2. STAAR/EOC 2022 Presentation – Jennifer Young
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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, 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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10. Human Resources Report
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10.1. 20+ Year Recognition
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10.2. Board Approved New Hires
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11. Business Items Requiring Board Action
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11.1. Consideration and Approval of First Reading of the MISD Policy Update DH(LOCAL)
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11.2. Consider Approval of an Endorsement of Candidate for the TASB Board of Directors, Region 11, Position A
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11.3. Consider Approval of an Endorsement of Candidate for the TASB Board of Directors, Region 11, Position D
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12. Consent Agenda
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12.1. Consideration and Approval of Minutes from the 7/19/22 Called Board Meeting, 6/28/2022 Regular Board Meeting and 6/28/2022 Called Board Meeting
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12.2. Consideration and Approval of Proposed Budget Amendments
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12.3. Consideration and Approval of Second Reading of the MISD Policy Update EF(LOCAL)
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12.4. Consideration and Approval of Resolution #23-01 Extracurricular Status for 4H Johnson County
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12.5. Consideration and Approval of Resolution #23-02 Annual Investment Policy
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12.6. Consideration and Approval of List of Investment Brokers and Dealers
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12.7. Consideration and Approval of Resolution #23-03 Approval of Administrative Authority to Process Routine Budget Revisions, Adjustments and Transfers
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12.8. Consideration and Approval of Deductive Change Order No. 2 for Norwood ES & Martinez IS
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12.9. Consideration and Approval of Deductive Change Order No. 2 for TA Howard MS Renovations
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12.10. Consideration and Approval of Deductive Change Order No. 2 for Administration Complex Renovations
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12.11. Consideration and Approval of 2022-2023 Student Meal Pricing
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12.12. Consideration and Approval of Addendums 16 and 17 to Add Design Consultant Services for the 2017 Bond Program and Beyond
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12.13. Consideration and Approval of 2022-2023 T-TESS Appraisers
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12.14. Consider Approval of the 2022-2023 Student Code of Conduct
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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. Investment Reports
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13.4. Property Tax Collection Report
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13.5. EC Accountability
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13.6. MISD Committees Report
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13.7. Facility Rental Revenue Report
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13.8. Resignations
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13.9. Resignation Reasons
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13.10. Superintendent New Hires
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13.11. 2017 Bond Program Report
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14. Adjourn
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14.1. Adjourn
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