December 15, 2020 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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Item 3 - Canvass the Votes of the December 8, 2020, Board of Trustee Runoff Election for Place 7
Item 3
Canvass the Votes of the December 8, 2020, Board of Trustee Runoff Election for Place 7
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Item 4 - Cermony for Administering the Oath of Office to Newly Elected Board Member
Item 4
Cermony for Administering the Oath of Office to Newly Elected Board Member
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Items 5 & 6 - 5. Closed Session
5.1. 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.
6. Reconvene
6.1. Reconvene to Public
Items 5 & 6
5. Closed Session5.1. 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.
6. Reconvene
6.1. Reconvene to Public
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Item 7 - Meeting Opening
7.1. Prayer
7.2. Presentation of Colors -- Timberview High School JROTC
7.3. Pledges
Item 7
Meeting Opening7.1. Prayer
7.2. Presentation of Colors -- Timberview High School JROTC
7.3. Pledges
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Item 8 - Virtual Holiday Performances by MISD Students
Item 8
Virtual Holiday Performances by MISD Students»
Item 9 - District Recognition
9.1. MISD Named a StormReady District
9.2. Education Foundation Staff Recognition
Item 9
District Recognition9.1. MISD Named a StormReady District
9.2. Education Foundation Staff Recognition
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Item 10 - Special Recognition
10.1. Recognition of Retiring School Board Trustee, Raul Gonzalez
Item 10
Special Recognition10.1. Recognition of Retiring School Board Trustee, Raul Gonzalez
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Item 11 - Instructional Focus
11.1. Advanced Academics Update --Teresa Francis, Jennifer Castrillo, Bridgette Cardenas & Melanie Beckett
11.2. New Schools Update -- Jennifer Young
Item 11
Instructional Focus11.1. Advanced Academics Update --Teresa Francis, Jennifer Castrillo, Bridgette Cardenas & Melanie Beckett
11.2. New Schools Update -- Jennifer Young
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Item 12 - Presentation
12.1. District Improvement Plan 2020-2021 -- Dr. Joshua Garcia
12.2. District of Innovation Update -- Jennifer Young
12.3. MISD December COVID-19 Update -- Cathy Marsh
Item 12
Presentation12.1. District Improvement Plan 2020-2021 -- Dr. Joshua Garcia
12.2. District of Innovation Update -- Jennifer Young
12.3. MISD December COVID-19 Update -- Cathy Marsh
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Item 13 - Public Hearing, Pursuant to Texas Local Government Code § 180.007, in Connection with a Proposed One-Time Payment for District Employees.
Item 13
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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Item 14 - Public Comments
14.1. 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 14
Public Comments14.1. 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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Item 15 - Reorganization of the Board
15.1. Election of Officers
Item 15
Reorganization of the Board15.1. Election of Officers
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Item 16 - Human Resources Report
16.1. Over 20 Years
16.2. Board Approved New Hires
16.3. Introductions
Item 16
Human Resources Report16.1. Over 20 Years
16.2. Board Approved New Hires
16.3. Introductions
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Item 17 - Business Items Requiring Board Action
17.1. Consider and Take Possible Action in Connection with a One-Time Payment for District Employees.
17.2. Consider and Take Possible Action on Resolution #21-14 to Pay a One-Time Payment to Employees.
17.3. Consideration and Approval of Class Size Waivers for 2020-2021 School Year
17.4. Consideration and Approval of 2020-21 MISD Calendar Change
Item 17
Business Items Requiring Board Action17.1. Consider and Take Possible Action in Connection with a One-Time Payment for District Employees.
17.2. Consider and Take Possible Action on Resolution #21-14 to Pay a One-Time Payment to Employees.
17.3. Consideration and Approval of Class Size Waivers for 2020-2021 School Year
17.4. Consideration and Approval of 2020-21 MISD Calendar Change
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Consent Agenda - Consent Agenda
18.1. Consideration and Approval of Proposed Budget Amendments
18.2. Consider Approval of Minutes from the 11/17/2020 Regular Board Meeting and the 11/16/2020 Called Board Meeting
18.3. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
18.4. Consideration of Approval for 2020-21 Campus Improvement Plans
18.5. Consideration of Approval for the 2020-2021 District Improvement Plan
18.6. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction, Inc. for Natatorium Phase 2
Consent Agenda
Consent Agenda18.1. Consideration and Approval of Proposed Budget Amendments
18.2. Consider Approval of Minutes from the 11/17/2020 Regular Board Meeting and the 11/16/2020 Called Board Meeting
18.3. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
18.4. Consideration of Approval for 2020-21 Campus Improvement Plans
18.5. Consideration of Approval for the 2020-2021 District Improvement Plan
18.6. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction, Inc. for Natatorium Phase 2
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Items 19 & 20 - 19. Superintendent's Report
19.1. Delinquent Tax Reports
19.2. Disbursement Reports
19.3. Financial Reports
19.4. Investment Reports
19.5. Property Tax Collection Report
19.6. EC Accountability
19.7. Enrollment Report
19.8. Attendance Percentage Report
19.9. MISD Committees Report
19.10. Facility Rental Revenue Report
19.11. Resignations
19.12. Resignation Reasons
19.13. Superintendent New Hires
19.14. 2017 Bond Program Report
20. Adjourn
20.1. Adjourn
Items 19 & 20
19. Superintendent's Report19.1. Delinquent Tax Reports
19.2. Disbursement Reports
19.3. Financial Reports
19.4. Investment Reports
19.5. Property Tax Collection Report
19.6. EC Accountability
19.7. Enrollment Report
19.8. Attendance Percentage Report
19.9. MISD Committees Report
19.10. Facility Rental Revenue Report
19.11. Resignations
19.12. Resignation Reasons
19.13. Superintendent New Hires
19.14. 2017 Bond Program Report
20. Adjourn
20.1. Adjourn
