September 9, 2019 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. John Lay, Pastor at Church on the Hill

III. BOARD/PTA MOMENT

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  August 12, 2019 (Workshop), August 12, 2019 (Regular), August 12, 2019 (Public Hearing Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments

V.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly

V.C. *Action - Accept Resignations and Elect Replacements

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. PERSONNEL

VII.A.1. Action - Approve Supplemental Term Contract

VII.B. EFFECTIVENESS REPORT

VII.B.1. Report - Effectiveness Report - Student Performance

VII.B.2. Report - Cultivating Culture Initiatives

VII.C. INSTRUCTION

VII.C.1. Report - Summer Academic Programs Including Accelerated Instruction Report

VII.C.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness

VII.C.3. Report - ReadPlayTalk Update

VII.D. PROPERTY

VII.D.1. Action - Approve Gift of Real Property from Advancial to MISD

VII.E. CONSTRUCTION

VII.E.1. Action - Approve Schematics for Kimbrough, McDonald and Wilkinson Middle School Gymnasiums

VII.E.2. Action - Approve Schematics for Cannaday Elementary and A. C. New Middle School Additions

VII.F. BUSINESS

VII.F.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2019-2020 Budget

VII.G. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VII.H. VIII.  Questions Concerning any Items in Exhibits/Information

VII.I. AUDIENCE ii (Items Not on the Agenda)

VII.J. ADJOURNMENT