June 22, 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. Ceremony for Administering the Oath of Office to Newly Elected Board Members
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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, 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. District Recognition
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7.1. Statewide Teacher Award Recognitions
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8. Instructional Focus
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8.1. LSG GPM 1.1 -- Kristi Cobb
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8.2. Vision 2030 Scorecard -- Dr. Sean Scott
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9. Presentation
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9.1. Technology Update –- Shawntee' Cowan
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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. 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+ Years Recognition
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11.2. Recommendations for Board Approval
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11.3. Introductions
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12. Public Hearing
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12.1. Public Hearing on the 2021-2022 Budget and Proposed Tax Rate
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13. Business Items Requiring Board Action
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13.1. Consider Approval of the Adoption of the 2021-2022 Budget
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13.2. Consideration and Approval of the First Reading of TASB and MISD Policy Update 117(LOCAL)
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14. Consent Agenda
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14.1. Approval of Minutes from the 6/15/2021 Called Board Meeting, 6/08/2021 Called Board Meeting and the 5/25/2021 Regular Board Meeting
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14.2. Consideration and Approval of Proposed Budget Amendments
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14.3. Consideration and Approval of Proposed Bid Proposals
Description:
Consideration and Approval of Proposed Budget Amendments
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14.4. Consideration and Approval of the Tarrant County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2021-2022
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14.5. Consideration and Approval of the Second Reading of Local Policy Update FO(LOCAL) and FEC(LOCAL)
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14.6. Consider Approval for Engagement of Independent Auditors to Perform an Efficiency Audit
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14.7. Consideration and Approval of GMP Contract for Phase 3 DDC Controls Upgrade for the Remaining Elementary Schools
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14.8. Consideration and Approval of Deductive Change Order No. 1 to Pogue Construction Company, LP for Police and Technology Building, Worley MS and Wester MS Phase 2 Renovations
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15. Superintendent's Report
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15.1. Delinquent Tax Reports
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15.2. Disbursement Reports
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15.3. Financial Reports
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15.4. Investment Reports
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15.5. Property Tax Collection Report
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15.6. EC Accountability
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15.7. Attendance Percentage Report
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15.8. Approved Student Trips
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15.9. MISD Committees Report
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15.10. Facility Rental Revenue Report
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15.11. Resignations
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15.12. Resignation Reasons
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15.13. Superintendent New Hires
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15.14. 2017 Bond Program Report
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15.15. Student Health Advisory Council Annual Report 2020-2021
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15.16. Gifted and Talented Audit Report 2020-2021
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16. Adjourn
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16.1. Adjourn
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