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January 21, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Meeting Opening
3.1. Prayer
3.2. Presentation of Colors - Timberview High School JROTC
3.3. Pledges
4. Special Presentation
4.1. School Board Recognition Month
5. Instructional Focus
5.1. Lone Star Governance GPM 1.1 - Kristi Cobb  
Attachments: (2)
5.2. Lone Star Governance GPM 2.1, 2.2, & 2.3 - Elise Buchhorn 
5.3. Lone Star Governance 4.1 Extra-curricular Activities – David Wright 
Attachments: (2)
6. Presentation
6.1. HB3/Full-Day Pre-Kindergarten – Kristi Cobb 
Attachments: (2)
6.2. MISD Lake Ridge High School Attendance Zone Options for 2020-2021 – Dr. Kelvin Stroy 
6.3. Technology Update – Kyle Davie 
Attachments: (2)
6.4. Budget Calendar and Update -- Michele Trongaard
Attachments: (2)
7. Public Comments
7.1. 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.
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. Business Items Requiring Board Action
9.1. Consider Approval of Order of Election for the May 2, 2020, Trustee Election 
Attachments: (3)
10. Consent Agenda
10.1. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
10.2. Consideration and Approval of Bid Proposals 
Attachments: (2)
10.3. Approval of Minutes from the 1/06/2020 Called Board Meeting and the 12/17/2019 Regular Board Meeting 
Attachments: (2)
10.4. Consider Approval of Second Reading of TASB 114 & MISD Policy Update 
10.5. Consider Approval of Resolution #20-14 Adopting Voting Equipment for a Joint Election with the Tarrant County Election Department 
Attachments: (2)
10.6. Ratify Award of Contract Agreement for Multi-Campus Athletic Field Lights Renovations to Groves Electrical Service, Inc.
11. Superintendent's Report
11.1. Financial Reports
11.2. Disbursement Reports
11.3. Investment Reports 
Attachments: (2)
11.4. Property Tax Collection Report
11.5. Delinquent Tax Reports
11.6. EC Accountability
Attachments: (1)
11.7. Enrollment Report
Attachments: (2)
11.8. Attendance Percentage Report
Attachments: (2)
11.9. Approved Student Trips
Attachments: (2)
11.10. MISD Committees Report
Attachments: (2)
11.11. Facility Rental Revenue Report 
Attachments: (2)
11.12. Accepted Resignations 
Attachments: (1)
11.13. Resignation Reasons 
Attachments: (1)
11.14. Superintendent Approved New Hires 
Attachments: (1)
11.15. 2017 Bond Program Report January 2020
Attachments: (1)
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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