December 20, 2022 at 5:00 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; 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
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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. School Board Superstars
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6.2. Athletics Recognition
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7. District Introductions
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7.1. HR Introductions
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8. Instructional Focus
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8.1. A-F Accountability Refresh Update- Dr. Tiffanie Spencer
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8.2. 2022-2023 District Improvement Plan-Dr. Marcus Brannon
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9. Presentation
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9.1. 2021-2022 Annual Comprehensive Financial Report – Monica Irvin
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9.2. 2023-2024 District Calendar Recommendation – David Wright
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9.3. Demographer’s Report & Attendance Zones Presentation – Jeffrey Brogden
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10. Public Comments
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10.1. 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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11. Human Resources Report
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11.1. 20+ Year Recognition
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11.2. Board Approved New Hires
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12. Business Items Requiring Board Action
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12.1. Consideration and Approval of 2021-2022 Annual Comprehensive Financial Report
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13. Consent Agenda
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13.1. Consideration and Approval of Minutes from the 11/15/2022 Regular Board Meeting
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13.2. Consideration and Approval of Bid Proposals
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13.3. Consideration and Approval of Budget Amendments
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13.4. Consideration and Approval of Addendums 18 and 19 to Add Design Consultant Services for the 2017 Bond Program and Beyond
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13.5. Consideration and Approval of the Second Reading of MISD Policy FFAC (LOCAL)
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13.6. Consideration and Approval of Class Size Waivers
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13.7. Consideration and Approval of the TEA Optional School Day Program Application
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13.8. Consideration and Approval of the 2023-2024 District Calendar
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13.9. Consideration and Approval of the 2022-2023 District Improvement Plan
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14. Superintendent's Report
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14.1. Delinquent Tax Reports
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14.2. Disbursement Reports
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14.3. Financial Reports
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14.4. Investment Reports
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14.5. Property Tax Collection Report
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14.6. EC Accountability
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14.7. Board Accountability
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14.8. Enrollment Report
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14.9. Attendance Percentage Report
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14.10. Approved Student Trips
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14.11. Facility Rental Revenue Report
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14.12. Accepted Resignations
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14.13. Resignation Reasons
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14.14. Superintendent New Hires
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14.15. State Intruder Detection Audit Reports
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14.16. 2017 Bond Program Report
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15. Adjourn
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15.1. Adjourn
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