November 17, 2020 Board Meetings
»
Items 1 & 2 - 1. Call to Order
2. Roll Call
Items 1 & 2
1. Call to Order2. Roll Call
»
Item 3 - Ceremony for Administering the Oath of Office to Newly Elected Board Member for Place 6
Item 3
Ceremony for Administering the Oath of Office to Newly Elected Board Member for Place 6
»
Items 4 (Part 1 of 2) & 5 - 4. Closed Session
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, specifically to include the Superintendent's evaluation; 551.071,
Consultation with the Board's attorney; and 551.072, Real Property.
5. Reconvene
5.1. Reconvene to Public
Items 4 (Part 1 of 2) & 5
4. Closed Session4.1. 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, specifically to include the Superintendent's evaluation; 551.071,
Consultation with the Board's attorney; and 551.072, Real Property.
5. Reconvene
5.1. Reconvene to Public
»
Item 6 - Meeting Opening
6.1. Prayer
6.2. Pledges
Item 6
Meeting Opening6.1. Prayer
6.2. Pledges
»
Item 7 - Instructional Focus
7.1. Lonestar Governance GPM 1.1 Update - Kristi Cobb
7.2. Social Emotional Learning Update - Mendy Gregory
Item 7
Instructional Focus7.1. Lonestar Governance GPM 1.1 Update - Kristi Cobb
7.2. Social Emotional Learning Update - Mendy Gregory
»
Item 8 - Presentation
8.1. Technology Audit - Holly Teague
8.2. MISD November COVID-19 Briefing -- Cathy Marsh and Philip O'Neal
Item 8
Presentation8.1. Technology Audit - Holly Teague
8.2. MISD November COVID-19 Briefing -- Cathy Marsh and Philip O'Neal
»
Item 9 - Public Comments
9.1. 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.
Item 9
Public Comments9.1. 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.
»
Item 10 - Human Resources Report
10.1. Over 20 Years
10.2. Board Approved New Hires
Item 10
Human Resources Report10.1. Over 20 Years
10.2. Board Approved New Hires
»
Item 11 - Business Items Requiring Board Action
11.1. Consideration and Approval of 2019-2020 Comprehensive Annual Financial Report
11.2. Consideration and Approval of Order of a Runoff Election on December 8, 2020, for MISD
School Board Trustee Place 7
Item 11
Business Items Requiring Board Action11.1. Consideration and Approval of 2019-2020 Comprehensive Annual Financial Report
11.2. Consideration and Approval of Order of a Runoff Election on December 8, 2020, for MISD
School Board Trustee Place 7
»
Consent Agenda - 12.1. Consideration and Approval of Proposed Budget Amendments
12.2. Approval of Minutes from the 11/10/2020 Called Board Meeting and 10/27/2020 Regular Board Meeting
12.3. Consideration and Approval of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
12.4. Consideration and Approval of T-TESS Appraisers
12.5. Consideration and Approval of Second Reading of TASB 115 and MISD Policy Update
12.6. Consideration and Approval of the ABM Contract Supporting the Custodial Department During the COVID Pandemic
12.7. Lone Star Governance Quarterly Progress Tracker, November 10, 2020
12.8. Consideration and Approval of the Lone Star Governance Theory of Action
Consent Agenda
12.1. Consideration and Approval of Proposed Budget Amendments12.2. Approval of Minutes from the 11/10/2020 Called Board Meeting and 10/27/2020 Regular Board Meeting
12.3. Consideration and Approval of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
12.4. Consideration and Approval of T-TESS Appraisers
12.5. Consideration and Approval of Second Reading of TASB 115 and MISD Policy Update
12.6. Consideration and Approval of the ABM Contract Supporting the Custodial Department During the COVID Pandemic
12.7. Lone Star Governance Quarterly Progress Tracker, November 10, 2020
12.8. Consideration and Approval of the Lone Star Governance Theory of Action
»
Item 13 - Superintendent's Report
13.1. Delinquent Tax Reports
13.2. Disbursement Reports
13.3. Financial Reports
13.4. Investment Reports
13.5. Property Tax Collection Report
13.6. EC Accountability
13.7. Enrollment Report
13.8. Attendance Percentage Report
13.9. MISD Committees Report
13.10. Facility Rental Revenue Report
13.11. Resignations
13.12. Resignation Reasons
13.13. Superintendent New Hires
13.14. 2017 Bond Program Report November 2020
Item 13
Superintendent's Report13.1. Delinquent Tax Reports
13.2. Disbursement Reports
13.3. Financial Reports
13.4. Investment Reports
13.5. Property Tax Collection Report
13.6. EC Accountability
13.7. Enrollment Report
13.8. Attendance Percentage Report
13.9. MISD Committees Report
13.10. Facility Rental Revenue Report
13.11. Resignations
13.12. Resignation Reasons
13.13. Superintendent New Hires
13.14. 2017 Bond Program Report November 2020
»
Items 4 (Part 2 of 2) & 14 - 4. Closed Session
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, specifically to include the Superintendent's evaluation; 551.071,
Consultation with the Board's attorney; and 551.072, Real Property.
14. Adjourn
14.1. Adjourn
Items 4 (Part 2 of 2) & 14
4. Closed Session4.1. 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, specifically to include the Superintendent's evaluation; 551.071,
Consultation with the Board's attorney; and 551.072, Real Property.
14. Adjourn
14.1. Adjourn
