January 19, 2021 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, specifically to include the Superintendent's evaluation and contract; 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. Presentation of Colors by the Legacy High School JROTC
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5.3. Pledges
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6. Special Presentation
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6.1. School Board Recognition Month
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7. Instructional Focus
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7.1. Lone Star Governance Update – Kristi Cobb and Elise Buchhorn
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7.2. Vision 2030 Preview – Jennifer Young and Jennifer Powers
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7.3. Branded/Choice Schools Update – Jennifer Young
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8. Presentation
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8.1. Budget Calendar and Update – Michele Trongaard
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8.2. 2021-2022 District Calendar – David L. Wright
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8.3. MISD Demographic Report – Dr. Paul Cash
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8.4. MISD January COVID-19 Update – 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. Consider Approval of 2021-2022 District Calendar
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11.2. Consideration and Approval of Class Size Waivers for the 2020-2021 School Year
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12. Consent Agenda
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12.1. Consider Approval of the 1/12/2021 Called Board Meeting and the 12/15/2020 Regular Board Meeting
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12.2. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
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12.3. Consideration and Approval of Proposed Budget Amendments
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12.4. Consideration and Approval of Proposed Bid Proposals
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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
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14. Adjourn
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14.1. Adjourn
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