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July 28, 2020 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; and 551.076, the deployment, or specific occasions for implementation of security personnel or devices for a security audit. 
4. Reconvene
4.1. Reconvene to Public
5. Meeting Opening
5.1. Prayer
5.2. Pledges
6. Instructional Focus
6.1. Fall 2020: What Does Learning Look Like? -- Dr. Sean Scott
7. Presentation
7.1. Fall 2020: What Does School Look Like? -- David Wright, Dr. Jennifer Stoecker, Donald Williams, Michele Trongaard and Joel Falcon
8. Public Comments
8.1. The correct procedure for addressing the Board during Public Comments is as follows: Members of the public were invited to email their public comments to the address published on the MISD website. Those comments will be read by a member of the MISD staff at this time. All comments regarding items on the agenda will be limited to three minutes. 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.
9. Human Resources Report
9.1. Board Approved New Hires
Attachments: (2)
9.2. Over 20 Years
Attachments: (1)
10. Business Items Requiring Board Action
10.1. Consider Approval of the Amended Order of Election for the November 3, 2020, Trustee Election
Attachments: (1)
10.2. Consider Granting Superintendent the Authority to Submit TEA Required Remote Synchronous Instruction Attestation
10.3. Consider Granting Superintendent the Authority to Submit for TEA Approval of the Required Remote Asynchronous Instructional Plan
11. Consent Agenda
Presenter:  C
Description:  Consideration and Approval of Oncor Easement and Right-0f-Way Road Access at Thelma Jones ES
11.1. Approval of Minutes from the 6/23/2020 Regular Board Meeting 
11.2. Extracurricular Status of 4-H Resolution #21-01 -- Johnson County
11.3. Extracurricular Status of 4-H Resolution #21-02 -- Ellis County
Attachments: (2)
11.4. Consideration and Approval of Bid Proposals
Attachments: (3)
11.5. Consideration and Approval of Resolution #21-03 for Approval of Administrative Authority to Process Routine Budget Revisions, Adjustments and Transfers
Description:  Consideration and Approval of List of investment Brokers and Dealers
Attachments: (2)
11.6. Consideration and Approval of Resolution #21-04 Annual Investment Policy
Attachments: (4)
11.7. Consider Approval of an Election Agreement and Contract for Election Services with Johnson County for the November 3, 2020, Election
11.8. Consider Approval of the 2020-2021 Student Code of Conduct
Attachments: (2)
11.9. Consider Approval of the 2020-2021 T-TESS Appraisers
Attachments: (2)
11.10. Approval of District's Emergency Operations Plan Update
Attachments: (1)
11.11. Consideration and Approval of an Oncor Easement and Right-of-Way Road Access at Thelma Jones ES
Attachments: (4)
11.12. Consider Approval of Resolution #21-05 Regarding District Procurement Process During the COVID-19 Shutdown
12. Superintendent's Report
12.1. Delinquent Tax Reports
12.2. Disbursement Reports
Attachments: (5)
12.3. Financial Reports
12.4. Investment Reports
Attachments: (2)
12.5. Property Tax Collection Report
Attachments: (2)
12.6. EC Accountability
Attachments: (1)
12.7. MISD Committees Report
Attachments: (2)
12.8. Facility Rental Revenue Report 
Attachments: (2)
12.9. Resignations
Attachments: (1)
12.10. Resignation Reasons
Attachments: (1)
12.11. Superintendent New Hires
Attachments: (1)
12.12. 2017 Bond Program Report -- July 2020
Attachments: (1)
13. Adjourn
13.1. Adjourn
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