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April 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.
4. Reconvene
4.1. Reconvene to Public
5. Meeting Opening
5.1. Prayer
5.2. Pledges
6. District Recognition
6.1. Teacher Appreciation Week (May 4-8, 2020)
Attachments: (1)
7. Instructional Focus
7.1. HB3: Pre-K & Reading Academies Update - Kristi Cobb, Director of Early Literacy 
Attachments: (2)
7.2. Branded School: Roberta Tipps STEAM Academy – Cristina Hernandez
8. Presentation
8.1. Bond Update -- Joel Falcon
Attachments: (1)
9. Discussion
9.1. TASB Advocacy Agenda
10. Public Comments
10.1. 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.
11. Human Resources Report
11.1. Recommendations for Board Approval 
Attachments: (2)
12. Business Items Requiring Board Action
12.1. Consideration and Approval of EIF (LOCAL)-Revision 
12.2. Consider Approval of the District's Emergency Operations Plan Update
Attachments: (1)
12.3. Consider Extension of Resolution #20-17 Regarding District Procurement Processes During the COVID-19 Shutdown
12.4. Consider Approval to Extend Resolution #20-20 Addressing Wage Payments for Employees During Emergency Closings 
13. Consent Agenda
13.1. Consideration and Approval of Bid Proposals 
13.2. Consideration and Approval of Budget Amendments 
Attachments: (2)
13.3. Approval of Minutes from the 3/16/2020 Emergency Called Board Meeting, 3/24/2020 Regular Board Meeting and 4/14/2020 Called Board Meeting
Attachments: (3)
13.4. Consideration and Approval of House Bill 3 District and Campus Goals 
13.5. Consideration and Approval of the City of Mansfield Temporary Drainage Easement through Future Middle School Site to M3 Ranch Development 
13.6. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction, Inc. for Alma Martinez IS 
Attachments: (2)
13.7. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction, Inc. for Brenda Norwood ES 
13.8. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction, Inc. for Donna Shepard IS 
13.9. Consideration and Approval of Change Order No. 1 to Pogue Construction, Playground Renovations to Twenty-Eight Schools  
13.10. Consideration and Approval of Early College High School Waiver
Attachments: (2)
13.11. Consideration of Approval of 2020-2021 Employment Contracts for Administrators and Professionals 
13.12. Consider Approval of the Johnson County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2020-2021 
13.13. Consideration and Approval of Awarding the Category 2 RFQ 02212020-140867 -NE+ WAP for E-Rate Funding Year 2020
Attachments: (2)
13.14. Consider Approval for Engagement of Independent Auditors
Attachments: (2)
14. Superintendent's Report
14.1. Delinquent Tax Reports
14.2. Disbursement Reports
14.3. Financial Reports
Attachments: (2)
14.4. Investment Reports
Attachments: (2)
14.5. Property Tax Collection Report
Attachments: (2)
14.6. MISD Committees Report
Attachments: (2)
14.7. Facility Rental Revenue Report 
Attachments: (2)
14.8. 2017 Bond Program Report April 2020
Attachments: (1)
14.9. Attendance Percentage Report
Attachments: (1)
15. Adjourn
15.1. Adjourn
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