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January 21, 2014 at 7:00 PM - Regular Meeting

1. Meeting Opening
1.1. Agenda
1.2. Call to Order
1.3. Prayer
1.4. Pledges
1.5. Roll Call
2. Board Member Recognition
2.1. Board Member Recognition -- Terry Morawski
3. Superintendent's Star Awards
3.1. Superintendent Star Awards -- January 2014
Attachments: (1)
4. Approval of Minutes
4.1. Approve Minutes from the 12/17/2013 Regular Board Meeting
4.2. Approve Minutes from the 12/17/2013 Called Board Meeting
5. Human Resources Report
5.1. Human Resources Report
Attachments: (2)
6. Public Comments
6.1. 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 and address 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.
7. Discussion
7.1. 2006 Bond Program Project Manager Report -- John Schmitt
Attachments: (1)
7.2. 2011 Bond Program Project Manager Report -- John Schmitt
Attachments: (1)
8. Presentation
8.1. Presentation of the Schematic Design for the New Glenn Harmon ES -- Doug Bensen
Attachments: (2)
8.2. Presentation of the Design for Package 2 Renovations, Brooks Wester and Rogene Worley Middle Schools -- Doug Bensen
8.3. Skyward Update -- Dr. Sean Scott
Attachments: (2)
8.4. District Response to Demographic Report -- Darrell Sneed
8.5. House Bill 5 -- Darrell Sneed, Christie Alfred and Holly McCanlies
Attachments: (2)
9. Business Items Requiring Board Action
9.1. Consider Approval of Order of Election for May 10, 2014, Trustee Election
Attachments: (1)
9.2. Consider Approval of First Reading of TASB and MISD Policy Update
Attachments: (2)
9.3. Consider Approval of Changes in the MISD Graduation Plan to Meet the Guidelines of House Bill 5
Attachments: (1)
9.4. Consideration of Superintendent Performance Appraisal Instrument
Attachments: (2)
10. Consent Agenda
10.1. Budget Amendments
Attachments: (2)
10.2. Disbursement Reports
Attachments: (3)
10.3. Approve Rental for Kenneth Davis Elementary School of ReGeneration Church Mansfield
Attachments: (2)
10.4. Approve Instructional Materials for K-12 Science, K-8 Math and Technology Applications
Attachments: (2)
10.5. Approve the Utility Easement and Right of Way, Ag-Science Facility -- 2006 MISD Bond Program
10.6. Approve the TRW Pipeline Easement and Right of Way -- 2006 MISD Bond Program
10.7. Approve Instructional Materials for Advanced Placement Curriculum
Attachments: (2)
11. Superintendent's Report
11.1. Property Tax Collection Reports from Tarrant County
11.2. Financial Report
Attachments: (2)
11.3. Delinquent Tax Attorney Report
Attachments: (2)
11.4. Enrollment Report
Attachments: (2)
11.5. Approved Student Trips
11.6. Attendance Percentage
12. Closed Session
12.1. 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.
13. Reconvene
13.1. Reconvene to Public
13.2. Action on Items Discussed in Closed Session
14. Adjourn
14.1. Adjourn
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