| 1. |
Call to Order |
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| 2. |
Roll Call |
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| 3. |
Meeting Opening |
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| 1. |
Prayer |
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| 2. |
Presentation of Colors - Timberview High School JROTC |
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| 3. |
Pledges |
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| 4. |
Special Presentation |
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| 1. |
School Board Recognition Month |
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| 5. |
Instructional Focus |
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| 1. |
Lone Star Governance GPM 1.1 - Kristi Cobb |
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 1. Lone Star Governance GPM 1.1 - Abstract.doc |
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 Lone Star Governance - January.pdf |
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| 2. |
Lone Star Governance GPM 2.1, 2.2, & 2.3 - Elise Buchhorn |
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1 Abstract - Lone Star Governance 2.1, 2.2, and 2.3.pdf |
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2 Lone Star Governance GPM 2.1, 2.2, 2.3.pdf |
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| 3. |
Lone Star Governance 4.1 Extra-curricular Activities – David Wright |
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1. Lone Star Governance GPM 4.1.pdf |
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2. Lone Star Governance GPM 4.1.pdf |
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| 6. |
Presentation |
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| 1. |
HB3/Full-Day Pre-Kindergarten – Kristi Cobb |
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Full-Day Pre-K - Abstract.doc |
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HB3-PK Board Review - January 2020.pdf |
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| 2. |
MISD Lake Ridge High School Attendance Zone Options for 2020-2021 – Dr. Kelvin Stroy |
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1. MISD Lake Ridge High School Attendance Zone Options for 2020-2021.pdf |
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2. MISD Lake Ridge High School Attendance Zone Options for 2020-2021.pdf |
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| 3. |
Technology Update – Kyle Davie |
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Technology Update - Abstract.doc |
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Student 1 to 1 Device Presentation v3.pdf |
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| 4. |
Budget Calendar and Update -- Michele Trongaard |
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1. Budget Calendar - Abstract.doc |
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2. Budget Calendar CORRECTED.pdf |
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| 7. |
Public Comments |
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| 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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| 8. |
Human Resources Report |
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| 1. |
20+ Years Recognition |
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1. 1.21.20 Over 20 years.pdf |
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| 2. |
Recommendations for Board Approval |
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1. 01212020 HR Report Abstract.pdf |
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New Hires for Board Approval 1.21.2020.docx |
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| 3. |
Introductions |
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1.21.2020 Introductions.docx |
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| 9. |
Business Items Requiring Board Action |
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| 1. |
Consider Approval of Order of Election for the May 2, 2020, Trustee Election |
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1. 01212020 Order of Election Abstract.pdf |
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2. 2020 Order of Election.pdf |
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3. 2020 Order of Election Spanish.pdf |
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| 10. |
Consent Agenda |
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| 1. |
Consideration and Approval of Proposed Budget Amendments |
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1. Budget Amendments Abstract.pdf |
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2. Budget Amendments.pdf |
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| 2. |
Consideration and Approval of Bid Proposals |
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1. Bid Proposal - Abstract.doc |
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2. Exhibit 1 - Bid Proposal - Tabulation.docx |
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| 3. |
Approval of Minutes from the 1/06/2020 Called Board Meeting and the 12/17/2019 Regular Board Meeting |
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1. 01062020 Called Board Meeting Minutes.docx |
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2. 12172019 Regular Board Meeting Minutes.docx |
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| 4. |
Consider Approval of Second Reading of TASB 114 & MISD Policy Update |
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1. Consider Approval of Second Reading of TASB 114 & MISD Policy Update.pdf |
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2. TASB 114 and MISD Policy Update.pdf |
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| 5. |
Consider Approval of Resolution #20-14 Adopting Voting Equipment for a Joint Election with the Tarrant County Election Department |
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1. 01212020 Resolution #20-14 Abstract.pdf |
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2. Resolution #20-14.pdf |
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| 6. |
Ratify Award of Contract Agreement for Multi-Campus Athletic Field Lights Renovations to Groves Electrical Service, Inc. |
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Ratify Award of Contract Agreement for Multi-Campus Athletic Field Lights Renovations to Groves Electrical Services, Inc..pdf |
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| 11. |
Superintendent's Report |
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| 1. |
Financial Reports |
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1. Financial Reports - Abstract.pdf |
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2. Financial Reports - Accounting Code & Bond Descriptions.pdf |
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3. Financial Reports Combined - December 2019.pdf |
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| 2. |
Disbursement Reports |
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1. Disbursement Reports - Abstract.pdf |
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2. Disbursement Report - Dec 2019.pdf |
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3. Disb Report Summary Dec 2019.pdf |
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4. Disb Report - PR ONLY Summary December 2019.pdf |
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5. Disb Report - Over $25K December 2019.pdf |
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| 3. |
Investment Reports |
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1. Investment Report - Abstract.pdf |
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2. December 2019 Investment Report.pdf |
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| 4. |
Property Tax Collection Report |
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1. Property Tax Collections - Abstract.pdf |
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2. 19-20 MISD Schedule of Delinquent Taxes Receivable.pdf |
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| 5. |
Delinquent Tax Reports |
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1. Delinquent Tax Report - Abstract December Report.pdf |
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2. Delinquent Tax Report - December Report.pdf |
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| 6. |
EC Accountability |
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EC AccountabilityJan-2020(Board Report).pdf |
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| 7. |
Enrollment Report |
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1. Enrollment Report.pdf |
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2. Enrollment Report.pdf |
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| 8. |
Attendance Percentage Report |
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1. Attendance Percentage Report.pdf |
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2. Attendance Percentage Report.pdf |
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| 9. |
Approved Student Trips |
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1. Approved Student Trips.pdf |
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2. Approved Student Trips.pdf |
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| 10. |
MISD Committees Report |
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1. MISD Committees Report.pdf |
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2. MISD Committees Report.pdf |
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| 11. |
Facility Rental Revenue Report |
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1. Facility Rental Revenue.pdf |
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2. Facility Rental Summary Report.pdf |
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| 12. |
Accepted Resignations |
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1. 1.21.20 Accepted Resignations.pdf |
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| 13. |
Resignation Reasons |
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1. Resignation Reasons 1-21-2020.pdf |
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| 14. |
Superintendent Approved New Hires |
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1. Superintendent Approved New Hires 1-21-2020.pdf |
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| 15. |
2017 Bond Program Report January 2020 |
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2017 Bond Program Report January 2020.pdf |
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| 12. |
Closed Session |
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| 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, 551.071, Consultation with the Board's Attorney; and 551.072, Real Property. |
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| 13. |
Reconvene |
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| 1. |
Reconvene to Pubic |
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| 2. |
Action on Items Discussed in Closed Session |
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| 14. |
Adjourn |
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| 1. |
Adjourn |
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