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January 23, 2018 at 7:00 PM - Regular Meeting

Agenda
1. Meeting Opening
1.1. Call to Order
1.2. Prayer
1.3. Presentation of Colors -- Legacy High School
1.4. Pledges
1.5. Roll Call
2. Board Member Recognition 
2.1. Board Member Recognition -- Donald Williams
Attachments: (1)
3. Human Resources Report
3.1. 20+ Years Recognition
Attachments: (1)
3.2. Recommendations for Board Approval
Attachments: (2)
3.3. Introductions
Attachments: (1)
4. Instructional Focus
4.1. MISD Fine Arts in December -- Dr. Russ Sanders and Jeanne Cassidy
Attachments: (2)
5. Presentation
5.1. Presentation of the Schematic Design for the New Charlene McKinzey Middle School -- Paul Thompson
5.2. Presentation of the Schematic Design for the Multi-Purpose Athletic Centers at Each High School -- Paul Thompson
5.3. Vision 2025 Development Update -- Dr. Sean Scott                      
Attachments: (3)
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. Business Items Requiring Board Action
7.1. Consider Approval of the Order of Election for the May 5, 2018, Trustee Election
Attachments: (3)
7.2. Consider Approval of Order of Special Election for the May 5, 2018, Trustee Election
Attachments: (3)
7.3. Consider Approval of Growth Position for the 17-18 School Year
Attachments: (2)
8. Consent Agenda
8.1. Budget Amendments
Attachments: (2)
8.2. Consideration and Approval of Bids received in the Months of December and January
Attachments: (4)
8.3. Approval of the Utility Easement and Right of Way Dr. Sarah Jandrucko Academy for Early Learners
8.4. Second Reading of Policy Update 108 and MISD Policy Update
Attachments: (2)
8.5. Second Reading of Policy Update 109 and MISD Policy Update
Attachments: (2)
8.6. Consideration and Approval of Quotes Received for Greenhouse at Tarver Rendon ES
Attachments: (2)
8.7. Approve Minutes from the 12/19/2017 Regular Board Meeting
Attachments: (1)
9. Superintendent's Report
9.1. Property Tax Collection Reports from Tarrant County
Attachments: (2)
9.2. Delinquent Tax Attorney Report
Attachments: (2)
9.3. Disbursement Reports
Attachments: (5)
9.4. Financial Reports
Attachments: (3)
9.5. Monthly Investment Report -- December 2017
Attachments: (2)
9.6. Enrollment Report
Attachments: (2)
9.7. Approved Student Trips
Attachments: (2)
9.8. Attendance Percentage
Attachments: (2)
9.9. 2006 Bond Program Project Manager Report 
Attachments: (1)
9.10. 2011 Bond Program Project Manager Report 
Attachments: (1)
9.11. Superintendent Approved New Hires
Attachments: (1)
9.12. Accepted Resignations
Attachments: (1)
9.13. Resignation Reasons
Attachments: (1)
9.14. EC Accountability -- January 2018
Attachments: (1)
9.15. MISD Committees Report
Attachments: (3)
10. Closed Session
10.1. 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.
11. Reconvene
11.1. Reconvene to Public
11.2. Action on Items Discussed in Closed Session
12. Adjourn
12.1. Adjourn
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