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December 19, 2017 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Closed Session
3.1. 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.
3.2. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically regarding the terms of the MOU with Duncanville ISD and regarding the terms of potential contracts with private and/or public charter schools to provide food service resources.
4. Reconvene
4.1. Reconvene to Public
4.2. Action on Items Discussed in Closed Session
4.3. Consideration and possible action to approve the recommendation of the Superintendent, as presented, to approve a Memorandum of Understanding between the District and Duncanville ISD for the oversight of school resource officers.
5. Meeting Opening
5.1. Prayer
5.2. Presentation of Colors -- Timberview High School JROTC
5.3. Pledges
6. Superintendent's Star Awards
6.1. Superintendent's Star Awards -- December 2017
Attachments: (1)
7. Special Presentation
7.1. The Heartbeat Award
Attachments: (1)
7.2. Bloomington Initiative -- Students Helping Students 
Attachments: (1)
7.3. Community Partnership Award
Attachments: (1)
8. Human Resources Report
8.1. 20+ Years Recognition
Attachments: (1)
8.2. Recommendations for Board Approval
Attachments: (2)
8.3. Introductions
Attachments: (1)
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 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.
10. Instructional Focus
10.1. Campus Cadence of Accountability Presentation (Quarter 2) for Brooks Wester Middle School
10.2. Campus Cadence of Accountability Presentation (Quarter 2) for T.A. Howard Middle School
11. Discussion
11.1. Report on Board Member Continuing Education Credit Hours -- Raul Gonzalez
Attachments: (3)
12. Presentation
12.1. Human Resource Presentation -- Cindy Clegg
12.2. Templeton Demographics Report -- Bob Templeton
Attachments: (2)
12.3. Campus Attendance Rezoning Committee and Process  -- David Wright
12.4. Presentation Regarding Greenhouse for the School of Agricultural Leadership at Tarver Rendon Elementary -- Dr. Paul Cash and Jamie Norwood
12.5. Presentation Regarding New Crestron System for the Center for Performing Arts -- Jeff Brogden and Dr. Paul Cash
Attachments: (2)
12.6. Presentation Regarding New Marquee Sign at the Center for Performing Arts -- Jeff Brogden
Attachments: (2)
12.7. Presentation of the Schematic Design for the New Alma Martinez Intermediate School -- Paul Thompson
13. Business Items Requiring Board Action
13.1. Consider Approval of First Reading of TASB Update 108 and MISD Policy Update
Attachments: (2)
13.2. Consider Approval of First Reading of TASB Update 109 and MISD Policy Update
Attachments: (2)
13.3. Consider Approval of Board Priority Goals
Attachments: (2)
14. Consent Agenda
14.1. Consideration and Approval of Proposed Budget Amendments
Attachments: (3)
14.2. Consideration and Approval of Bids Received in the Months of November and December
Attachments: (2)
14.3. Approve Minutes from the 12/01/2017 Called Board Meeting and the 11/14/2017 Regular Board Meeting
Attachments: (2)
14.4. Approval of Rental for Imogene Gideon Elementary School and The Student Nutrition Building Auditorium to The Community at Lake Ridge
Attachments: (2)
14.5. Approve Change Order No. 3 (Final) for the Jerry Knight STEM Academy
Attachments: (2)
15. Superintendent's Report
15.1. Property Tax Collection Reports from Tarrant County
Attachments: (2)
15.2. Delinquent Tax Attorney Report
Attachments: (2)
15.3. Disbursement Reports
Attachments: (5)
15.4. Financial Reports
Attachments: (3)
15.5. Monthly Investment Report 
Attachments: (2)
15.6. Accepted Resignations
Attachments: (1)
15.7. Resignation Reasons
Attachments: (1)
15.8. Superintendent Approved New Hires
Attachments: (1)
15.9. Approved Student Trips
Attachments: (2)
15.10. Enrollment Report
Attachments: (2)
15.11. Attendance Percentage Report
Attachments: (2)
15.12. EC Accountability -- December 2017
Attachments: (1)
15.13. 2006 Bond Program Project Manager Report
Attachments: (1)
15.14. 2011 Bond Program Project Manager Report
Attachments: (1)
15.15. MISD Committees Report
Attachments: (2)
15.16. 2018 Trustee Election
Attachments: (1)
16. Adjourn
16.1. Adjourn
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