November 13, 2018 Board Meetings
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Items 1 & 2 - 1. Call to Order
2. Roll Call
Items 1 & 2
1. Call to Order2. Roll Call
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Items 3 & 4 - 3. Closed Session
1. Adjourn to Closed Session pursuant to Texas Government Code Sections 551.074 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.
4. Reconvene
1. Reconvene to Public
2. Action on Items Discussed in Closed Session
Items 3 & 4
3. Closed Session1. Adjourn to Closed Session pursuant to Texas Government Code Sections 551.074 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.
4. Reconvene
1. Reconvene to Public
2. Action on Items Discussed in Closed Session
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Item 5 - 5. Meeting Opening
1. Prayer
2. Presentation of Colors -- Summit High School JROTC
3. Pledges
Item 5
5. Meeting Opening1. Prayer
2. Presentation of Colors -- Summit High School JROTC
3. Pledges
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Item 6 - District Recognitions
1. School Board Superstar Awards
2. MISD Community Partnership Award
Item 6
District Recognitions1. School Board Superstar Awards
2. MISD Community Partnership Award
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Item 8 - Instructional Focus
1. Special Education System Report – Lesa Shocklee
2. Tuition-Based Pre-Kindergarten – Kristi Cobb
Item 8
Instructional Focus1. Special Education System Report – Lesa Shocklee
2. Tuition-Based Pre-Kindergarten – Kristi Cobb
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Item 9 - Presentation
1. District Improvement Plan 2018-2019 – Donna O’Brian
Item 9
Presentation1. District Improvement Plan 2018-2019 – Donna O’Brian
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Item 10 - Business Items Requiring Board Action
1. Consideration and Approval of FY 2018 Comprehensive Annual Financial Audit
2. Consideration and Approval of Board Priority Goals
Item 10
Business Items Requiring Board Action1. Consideration and Approval of FY 2018 Comprehensive Annual Financial Audit
2. Consideration and Approval of Board Priority Goals
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Consent Agenda (Part 1 of 2) - 2. Consideration and Approval of Bids Received in the Months of October and November
3. Approve Minutes from the 10/23/2018 Regular Board Meeting
4. Consideration and Approval of District Improvement Plan 2018-2019
5. Consider Approval of Second Reading of TASB 111 and MISD Recommended Policy
Update
6. Consider Approval of Prevailing Wage Rate MISD
7. Ratify Guaranteed Maximum Price Amendment Brenda Norwood ES & Alma Martinez
IS
8. Consider Approval of 2018-2019 T-TESS Appraisers
Consent Agenda (Part 1 of 2)
2. Consideration and Approval of Bids Received in the Months of October and November3. Approve Minutes from the 10/23/2018 Regular Board Meeting
4. Consideration and Approval of District Improvement Plan 2018-2019
5. Consider Approval of Second Reading of TASB 111 and MISD Recommended Policy
Update
6. Consider Approval of Prevailing Wage Rate MISD
7. Ratify Guaranteed Maximum Price Amendment Brenda Norwood ES & Alma Martinez
IS
8. Consider Approval of 2018-2019 T-TESS Appraisers
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Item 11.1 - Consideration and Approval of Proposed Budget Amendments
Item 11.1
Consideration and Approval of Proposed Budget Amendments
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Consent Agenda (Part 2 of 2) - 2. Consideration and Approval of Bids Received in the Months of October and November
3. Approve Minutes from the 10/23/2018 Regular Board Meeting
4. Consideration and Approval of District Improvement Plan 2018-2019
5. Consider Approval of Second Reading of TASB 111 and MISD Recommended Policy
Update
6. Consider Approval of Prevailing Wage Rate MISD
7. Ratify Guaranteed Maximum Price Amendment Brenda Norwood ES & Alma Martinez
IS
8. Consider Approval of 2018-2019 T-TESS Appraisers
Consent Agenda (Part 2 of 2)
2. Consideration and Approval of Bids Received in the Months of October and November3. Approve Minutes from the 10/23/2018 Regular Board Meeting
4. Consideration and Approval of District Improvement Plan 2018-2019
5. Consider Approval of Second Reading of TASB 111 and MISD Recommended Policy
Update
6. Consider Approval of Prevailing Wage Rate MISD
7. Ratify Guaranteed Maximum Price Amendment Brenda Norwood ES & Alma Martinez
IS
8. Consider Approval of 2018-2019 T-TESS Appraisers
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Item 12 - Superintendent's Report
1. Disbursement Reports
2. Accepted Resignations
3. Resignation Reasons
4. Superintendent Approved New Hires
5. Approved Student Trips
6. Enrollment Report
7. EC Accountability
8. MISD Committees Report
9. Facility Rental Revenue
10. 2011 MISD Bond Program Project Manager Report
11. 2017 MISD Bond Program Project Manager Report
Item 12
Superintendent's Report1. Disbursement Reports
2. Accepted Resignations
3. Resignation Reasons
4. Superintendent Approved New Hires
5. Approved Student Trips
6. Enrollment Report
7. EC Accountability
8. MISD Committees Report
9. Facility Rental Revenue
10. 2011 MISD Bond Program Project Manager Report
11. 2017 MISD Bond Program Project Manager Report
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Items 13 & 14 - 13. Public Comments
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 five minutes to make
comments. When five or more persons represent a group, one person should be
appointed to present their views. 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.
14. Adjourn
1. Adjourn
Items 13 & 14
13. Public Comments1. 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 five minutes to make
comments. When five or more persons represent a group, one person should be
appointed to present their views. 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.
14. Adjourn
1. Adjourn
