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January 19, 2021 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, specifically to include the Superintendent's evaluation and contract; 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. Presentation of Colors by the Legacy High School JROTC
5.3. Pledges
6. Special Presentation
6.1. School Board Recognition Month
7. Instructional Focus
7.1. Lone Star Governance Update – Kristi Cobb and Elise Buchhorn
Attachments: (2)
7.2. Vision 2030 Preview – Jennifer Young and Jennifer Powers 
Attachments: (2)
7.3. Branded/Choice Schools Update – Jennifer Young 
Attachments: (2)
8. Presentation
8.1. Budget Calendar and Update – Michele Trongaard  
Attachments: (2)
8.2. 2021-2022 District Calendar – David L. Wright 
Attachments: (2)
8.3. MISD Demographic Report – Dr. Paul Cash 
8.4. MISD January COVID-19 Update – 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. Consider Approval of 2021-2022 District Calendar 
Attachments: (1)
11.2. Consideration and Approval of Class Size Waivers for the 2020-2021 School Year 
Attachments: (1)
12. Consent Agenda
12.1. Consider Approval of the 1/12/2021 Called Board Meeting and the 12/15/2020 Regular Board Meeting
Attachments: (1)
12.2. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL) 
12.3. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
12.4. Consideration and Approval of Proposed Bid Proposals
Attachments: (4)
13. Superintendent's Report
13.1. Delinquent Tax Reports
13.2. Disbursement Reports
13.3. Financial Reports
Attachments: (1)
13.4. Investment Reports
Attachments: (2)
13.5. Property Tax Collection Report
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 
13.11. Resignations
Attachments: (1)
13.12. Resignation Reasons
Attachments: (1)
13.13. Superintendent New Hires
Attachments: (1)
13.14. 2017 Bond Program Report
Attachments: (1)
14. Adjourn
14.1. Adjourn
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