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November 17, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Ceremony for Administering the Oath of Office to Newly Elected Board Member for Place 6
4. Closed Session
4.1. 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, specifically to include the Superintendent's evaluation; 551.071, Consultation with the Board's attorney; and 551.072, Real Property.
5. Reconvene
5.1. Reconvene to Public
6. Meeting Opening
6.1. Prayer
6.2. Pledges
7. Instructional Focus
7.1. Lonestar Governance GPM 1.1 Update - Kristi Cobb 
Attachments: (2)
7.2. Social Emotional Learning Update - Mendy Gregory 
Attachments: (2)
8. Presentation
8.1. Technology Audit - Holly Teague 
Attachments: (2)
8.2. MISD November COVID-19 Briefing -- Cathy Marsh and Philip O'Neal
Attachments: (2)
9. Public Comments
9.1. 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.
10. Human Resources Report
10.1. Over 20 Years 
Attachments: (1)
10.2. Board Approved New Hires 
Attachments: (2)
10.3. Introductions
Attachments: (1)
11. Business Items Requiring Board Action
11.1. Consideration and Approval of 2019-2020 Comprehensive Annual Financial Report 
Attachments: (2)
11.2. Consideration and Approval of Order of a Runoff Election on December 8, 2020, for MISD School Board Trustee Place 7 
Attachments: (2)
12. Consent Agenda
12.1. Consideration and Approval of Proposed Budget Amendments 
Attachments: (2)
12.2. Approval of Minutes from the 11/10/2020 Called Board Meeting and 10/27/2020 Regular Board Meeting 
Attachments: (2)
12.3. Consideration and Approval of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
12.4. Consideration and Approval of T-TESS Appraisers
Attachments: (2)
12.5. Consideration and Approval of Second Reading of TASB 115 and MISD Policy Update
12.6. Consideration and Approval of the ABM Contract Supporting the Custodial Department During the COVID Pandemic
12.7. Lone Star Governance Quarterly Progress Tracker, November 10, 2020
Attachments: (2)
12.8. Consideration and Approval of the Lone Star Governance Theory of Action
Attachments: (2)
13. Superintendent's Report
13.1. Delinquent Tax Reports
13.2. Disbursement Reports
13.3. Financial Reports
Attachments: (2)
13.4. Investment Reports
Attachments: (2)
13.5. Property Tax Collection Report
Attachments: (2)
13.6. EC Accountability
Attachments: (1)
13.7. Enrollment Report
Attachments: (2)
13.8. Attendance Percentage Report
Attachments: (2)
13.9. MISD Committees Report
Attachments: (2)
13.10. Facility Rental Revenue Report 
Attachments: (2)
13.11. Resignations
Attachments: (1)
13.12. Resignation Reasons
Attachments: (1)
13.13. Superintendent New Hires
Attachments: (1)
13.14. 2017 Bond Program Report November 2020 
Attachments: (1)
14. Adjourn
14.1. Adjourn
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