January 24, 2022 at 5:30 PM - Regular Meeting
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FIRST ORDER OF BUSINESS
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Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance - Miller Elementary
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SUPERINTENDENT REPORT
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Points of Pride for the Month
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School Board Recognition and Resolution
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PRESENTATIONS / RECOGNITIONS
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MISD Mission and Vision
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MISD Board Pledge
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MISD Board Subcommittee Report: Curriculum and Instruction
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Discussion Regarding Board Candidate Forum on Feb. 7, 2022 and Related Issues
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Superintendent Student Ambassador Question and Answers
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Recognition of MISD Mentors
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Recognition of Gifts and Donations
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PUBLIC COMMENT for Items on the Agenda: Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above
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CONSENT AGENDA
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Consider Meeting Minutes
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December 6, 2021 - Special Meeting Minutes
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December 13, 2021 - Regular Meeting Minutes
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January 3, 2022 Special Meeting Minutes
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Quarterly Investment Report
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Review TASB Policy Update 118
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Consider Approval of Gifts and/or Donations
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Consideration of Resolution to Convey Interest in "Struck off" property from MISD to the City of Midlothian for Public Use
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Consider and Approve Order of Election for May 7, 2022
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Consider and Approve Notice of Election for May 7, 2022
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Consider Designation of Independent Auditor for 2021-2022
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CURRICULUM & INSTRUCTION
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Receive Report on 2021 STAAR Campus Comparison Data
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BUSINESS AND FINANCE
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Consider 3Q2021 Demographic and Enrollment Report
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Consideration of Approval to Begin Planning for a School Bond Election
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Consider Requisitions over $50,000
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Consideration of Change Order No. 01 for the Coleman Elementary Project
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Consider Approval of RFP 2122-004 Coleman Furniture
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Consider Approval of RFP 2122-006 Coleman Classroom AV
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Consider Approval of RFP 2122-007 Coleman Network Equipment and Services
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Consider Approval of CSP 2122-009 Sale of Land
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Consideration of Approval for Two Drainage Easements and a Waterline Easement at the Prairie Ridge Property
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Business Reports
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ADMINISTRATION & HUMAN RESOURCES
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COVID 19 Update
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Consideration and Possible Action on a Board Resolution Regarding Approval of Employee Pay during the possible District Closure Due to COVID-19
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Consider Approving Additional Staff Positions
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INFORMATION ITEMS
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PUBLIC COMMENT for non-agenda items
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Consultation with Board Counsel, Texas Government Code 551.071 - Regarding Personnel and Student Issues, Board Communications and Procedures, Board Committees, Pending Complaints or Disputes, and Other Issues as Permitted by Law.
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Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Deliberate Regarding Superintendent Contract and Evaluation, Pursuant to Texas Govt Code 551.074.
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Consider Purchase, Exchange, Lease, or Value of Real Property 551.072
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Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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RECONVENE TO OPEN SESSION
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Action, if any, on Items Discussed in Closed Session
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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