November 16, 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. Pursuant to Texas Government Code Section 551.074, to hear a complaint or charge against an officer or employee, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; 551.071, consultation with the Board's attorney; 551.076, the deployment, or specific occasions for implementation of security personnel or devices, or a security audit; 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 Summit High School JROTC
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5.3. Pledges
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6. District Recognition
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6.1. FAME Award Winner
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6.2. MISD Coach Earns 600th Career Wins
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7. Instructional Focus
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7.1. HB3/Early Learning Update – Kristi Cobb
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7.2. Summit Feeder Pattern – Dr. Georgie Swize and Dr. Darwert Johnson
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8. Presentation
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8.1. MISD COVID-19 Update – Philip O’Neal
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8.2. 2020-2021 Annual Comprehensive Financial Report – Monica Irvin
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8.3. Consideration of Transfer to Capital Projects Fund - Michele Trongaard
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9. Public Hearing, Pursuant to Texas Local Government Code § 180.007, in Connection with a Proposed One-Time Payment for District Employees.
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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. Over 20 Years
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11.2. Introductions
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12. Business Items Requiring Board Action
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12.1. Consideration and Approval of 2020-2021 Annual Comprehensive Financial Report
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12.2. Consideration and Approval in Connection with a One-Time Payment for District Employees
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12.3. Consideration and Approval of Resolution #22-11 to Pay a One-Time Payment for District Employees
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12.4. Consideration and Approval of Transfer of $8 Million from General Fund to Capital Projects Fund
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12.5. Consideration and Approval of the Purchase of the Purchase of Additional Buses
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12.6. Consider Resolution #22-12 o Sell Approximately 0.254-Acre Parcel of Land to Adjacent Developer
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13. Consent Agenda
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13.1. Consideration and Approval of the 10/26/2021 Regular Board Meeting Minutes
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13.2. Consideration and Approval of Proposed Budget Amendments
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13.3. Consideration and Approval of Bid Proposals
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13.4. Consideration and Approval of 2021-2022 T-TESS Appraisers
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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. Enrollment Report
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14.8. Attendance Percentage Report
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14.9. Approved Student Trips
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14.10. MISD Committees Report
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14.11. Accepted Resignations
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14.12. Resignation Reasons
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14.13. Superintendent New Hires
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14.14. Facility Rental Revenue
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14.15. 2017 Bond Program Report
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15. Adjourn
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15.1. Adjourn
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