February 22, 2022 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; 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 Lake Ridge High School JROTC
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5.3. Pledges
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6. District Recognition
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6.1. School Board Superstars
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6.2. Fine Arts Recognition: Asa Low Choir
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6.3. Bravo Award
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7. Instructional Focus
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7.1. Local Assessment Update – Dr. Georgie Swize
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8. Presentation
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8.1. Safety and Security Committee Recommendations Presentation – Bruno Dias, David Wright and Jeffrey Brogden
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8.2. MISD COVID-19 Update – Philip O’Neal
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9. Discussion
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9.1. Region 11 Grassroots Meeting Update
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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+ Year Recognition
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11.2. Board Approved New Hires
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11.3. Introductions
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12. Business Items Requiring Board Action
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12.1. Consider Approval of Order of Election for the May 7, 2022, Trustee Election
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12.2. Consider Approval of Order of Special Election for the May 7, 2022, Trustee Election
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12.3. Consider Approval of Board Meeting Date Changes and Additions for the 2022-2023 School Year
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12.4. Consider Approval of Resolution #22-17 to Extend Wage Payments for Employees During Emergency Closings
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13. Consent Agenda
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13.1. Consideration and Approval of Minutes from the 2/22/2022 Regular Board Meeting and 2/08/2022 Called Board Meeting
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13.2. Consideration and Approval of Addendums 13 and 14 to Add Design Consultant Services for the 2017 Bond Program and Beyond
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13.3. Consideration and Approval of Proposed Bid Proposals
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13.4. Consideration and Approval of Proposed Budget Amendments
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13.5. Consideration and Approval of Class Size Waivers
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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. Facility Rental Revenue Report
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14.12. Resignations
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14.13. Resignation Reasons
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14.14. Superintendent New Hires
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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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