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September 24, 2019 at 6:00 PM - Regular Meeting

1. Call to Order
2. Roll Call
3. Closed Session
3.1. Adjourn to Closed Session pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to include the Superintendent's evaluation and contract and the impending retirement of the Superintendent; 551.071, consultation with the Board's Attorney; 551.072, Real Property.
4. Reconvene
4.1. Reconvene to Public
4.2. Action on Items Discussed in Closed Session
5. Meeting Opening
5.1. Prayer
5.2. Presentation of Colors - Legacy High School JROTC
5.3. Pledges
6. District Recognitions
6.1. School Board Superstar Awards 
Attachments: (1)
6.2. National Merit Semifinalists 
Attachments: (1)
6.3. Student Nutrition Services Award 
Attachments: (1)
7. Special Presentation
7.1. Huckabee “This is 30” Recognition 
Attachments: (1)
8. Human Resources Report
8.1. 20+ Years Recognition
Attachments: (1)
9. Instructional Focus
9.1. Social Studies System Report -- Marie Medina and Gregg Williams
Attachments: (3)
10. Presentation
10.1. Changes to Student Services Website for Bullying – Dr. Kelvin Stroy
11. Discussion 
11.1. Lone Star Governance Board Constraints 
Attachments: (2)
12. Public Comments
12.1. 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.
13. Business Items Requiring Board Action
13.1. Consider Approval of First Reading of MISD Policy DEC (LOCAL) Update
14. Consent Agenda
14.1. Consideration and Approval of Proposed Budget Amendments  
Attachments: (2)
14.2. Consideration and Approval of Bids Received in August and September 
Attachments: (2)
14.3. Consider Approval of the Shared Service Agreement Between Arlington ISD and MISD for Students with Auditory Impairments Attending the Regional Day School Program for the Deaf 
14.4. 2019-2020 T-TESS Appraisers 
Attachments: (2)
14.5. Consideration and Approval of the Easement and Right of Way Along the East Side of Grandview Road Along the Lone Star Road ES Property Line per Agreement with the South Pointe Developer 
14.6. Surplus District Owned Vehicles 
Attachments: (2)
14.7. Approval of Minutes from the 9/10/2019 Called Board Meeting and the 8/27/2019 Regular Board Meeting
Attachments: (2)
15. Superintendent's Report
15.1. Financial Reports
15.2. Delinquent Tax Reports 
Attachments: (2)
15.3. Property Tax Reports
Attachments: (2)
15.4. Disbursement Reports
15.5. Investment Reports
Attachments: (2)
15.6. Accepted Resignations
Attachments: (1)
15.7. Resignation Reasons
Attachments: (1)
15.8. Superintendent Approved New Hires
Attachments: (1)
15.9. Enrollment Report
Attachments: (2)
15.10. Attendance Percentage Report
Attachments: (2)
15.11. Approved Student Trips
Attachments: (2)
15.12. MISD Committees Report
Attachments: (2)
15.13. Facility Revenue Report
Attachments: (2)
15.14. EC Accountability
Attachments: (1)
15.15. 2011 MISD Bond Program Project Manager Report
Attachments: (1)
15.16. 2017 MISD Bond Program Project Manager Report
Attachments: (1)
16. Adjourn
16.1. Adjourn
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