November 17, 2020 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. Ceremony for Administering the Oath of Office to Newly Elected Board Member for Place 6
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4. Closed Session
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4.1. 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, specifically to include the Superintendent's evaluation; 551.071, Consultation with the Board's attorney; and 551.072, Real Property.
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5. Reconvene
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5.1. Reconvene to Public
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6. Meeting Opening
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6.1. Prayer
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6.2. Pledges
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7. Instructional Focus
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7.1. Lonestar Governance GPM 1.1 Update - Kristi Cobb
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7.2. Social Emotional Learning Update - Mendy Gregory
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8. Presentation
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8.1. Technology Audit - Holly Teague
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8.2. MISD November COVID-19 Briefing -- Cathy Marsh and Philip O'Neal
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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. 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. Over 20 Years
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10.2. Board Approved New Hires
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10.3. Introductions
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11. Business Items Requiring Board Action
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11.1. Consideration and Approval of 2019-2020 Comprehensive Annual Financial Report
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11.2. Consideration and Approval of Order of a Runoff Election on December 8, 2020, for MISD School Board Trustee Place 7
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12. Consent Agenda
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12.1. Consideration and Approval of Proposed Budget Amendments
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12.2. Approval of Minutes from the 11/10/2020 Called Board Meeting and 10/27/2020 Regular Board Meeting
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12.3. Consideration and Approval of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
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12.4. Consideration and Approval of T-TESS Appraisers
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12.5. Consideration and Approval of Second Reading of TASB 115 and MISD Policy Update
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12.6. Consideration and Approval of the ABM Contract Supporting the Custodial Department During the COVID Pandemic
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12.7. Lone Star Governance Quarterly Progress Tracker, November 10, 2020
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12.8. Consideration and Approval of the Lone Star Governance Theory of Action
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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. Financial Reports
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13.4. Investment Reports
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13.5. Property Tax Collection Report
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13.6. EC Accountability
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13.7. Enrollment Report
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13.8. Attendance Percentage Report
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13.9. MISD Committees Report
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13.10. Facility Rental Revenue Report
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13.11. Resignations
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13.12. Resignation Reasons
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13.13. Superintendent New Hires
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13.14. 2017 Bond Program Report November 2020
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14. Adjourn
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14.1. Adjourn
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