Download

View Options:

Show Everything
Hide Everything

December 15, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Canvass the Votes of the December 8, 2020, Board of Trustee Runoff Election for Place 7
4. Cermony for Administering the Oath of Office to Newly Elected Board Member
5. Closed Session
5.1. 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.
6. Reconvene
6.1. Reconvene to Public
7. Meeting Opening
7.1. Prayer
7.2. Presentation of Colors -- Timberview High School JROTC
7.3. Pledges
8. Virtual Holiday Performances by MISD Students
Attachments: (1)
9. District Recognition
9.1. MISD Named a StormReady District
Attachments: (1)
9.2. Education Foundation Staff Recognition
Attachments: (1)
10. Special Recognition
Attachments: (1)
10.1. Recognition of Retiring School Board Trustee, Raul Gonzalez
11. Instructional Focus
11.1. Advanced Academics Update --Teresa Francis, Jennifer Castrillo, Bridgette Cardenas & Melanie Beckett
Attachments: (2)
11.2. New Schools Update -- Jennifer Young 
Attachments: (2)
12. Presentation
12.1. District Improvement Plan 2020-2021 -- Dr. Joshua Garcia 
Attachments: (2)
12.2. District of Innovation Update -- Jennifer Young
12.3. MISD December COVID-19 Update -- Cathy Marsh
Attachments: (2)
13. Public Hearing, Pursuant to Texas Local Government Code § 180.007, in Connection with a Proposed One-Time Payment for District Employees.
Attachments: (2)
14. Public Comments
14.1. 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.
15. Reorganization of the Board
15.1. Election of Officers
16. Human Resources Report
16.1. Over 20 Years
Attachments: (1)
16.2. Board Approved New Hires
Attachments: (1)
16.3. Introductions
Attachments: (1)
17. Business Items Requiring Board Action
17.1. Consider and Take Possible Action in Connection with a One-Time Payment for District Employees.
Attachments: (3)
17.2. Consider and Take Possible Action on Resolution #21-14 to Pay a One-Time Payment to Employees.
Attachments: (3)
17.3. Consideration and Approval of Class Size Waivers for 2020-2021 School Year
17.4. Consideration and Approval of 2020-21 MISD Calendar Change 
Attachments: (1)
18. Consent Agenda
18.1. Consideration and Approval of Proposed Budget Amendments 
Attachments: (2)
18.2. Consider Approval of Minutes from the 11/17/2020 Regular Board Meeting and the 11/16/2020 Called Board Meeting
Attachments: (2)
18.3. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL) 
18.4. Consideration of Approval for 2020-21 Campus Improvement Plans 
Attachments: (2)
18.5. Consideration of Approval for the 2020-2021 District Improvement Plan
18.6. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction, Inc. for Natatorium Phase 2 
19. Superintendent's Report
19.1. Delinquent Tax Reports
19.2. Disbursement Reports
19.3. Financial Reports
Attachments: (2)
19.4. Investment Reports
Attachments: (2)
19.5. Property Tax Collection Report
Attachments: (2)
19.6. EC Accountability
Attachments: (1)
19.7. Enrollment Report
Attachments: (2)
19.8. Attendance Percentage Report
Attachments: (2)
19.9. MISD Committees Report
Attachments: (2)
19.10. Facility Rental Revenue Report 
Attachments: (2)
19.11. Resignations
Attachments: (1)
19.12. Resignation Reasons
Attachments: (1)
19.13. Superintendent New Hires
Attachments: (1)
19.14. 2017 Bond Program Report 
Attachments: (1)
20. Adjourn
20.1. Adjourn
<< Back to the Public Page for Mansfield ISD