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April 27, 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, 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 -- Summit High School JROTC
5.3. Pledges
6. District Recognition
6.1. Fine Arts Recognitions
Attachments: (1)
6.2. Staff Recognitions
Attachments: (2)
7. Instructional Focus
7.1. Virtual Learning Academy 2021 – Jennifer Young and Monica Irvin 
Attachments: (2)
7.2. Teacher Incentive Allotment – Jennifer Young 
Attachments: (2)
7.3. Lone Star Governance Update:  Student Outcome Goal 2 - Elise Buchhorn 
8. Presentation
8.1. Budget Update #2 2021-2022 -- Michele Trongaard
Attachments: (2)
8.2. MISD April COVID-19 Update -- Philip O'Neal and Cathy Marsh
Attachments: (2)
9. Discussion
9.1. Report on Board Member Continuing Education Credits
Attachments: (1)
10. Public Comments
10.1. 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.
11. Human Resources Report
11.1. 20+ Years Recognition
Attachments: (1)
11.2. Recommendations for Board Approval
Attachments: (2)
11.3. Introductions
Attachments: (1)
12. Business Items Requiring Board Action
12.1. Consideration and Approval of First Reading of TASB 116 Update and MISD Policy Update
Attachments: (2)
12.2. Consideration and Approval of Minutes from the 3/30/2021 Regular Board Meeting 
Attachments: (1)
13. Consent Agenda
13.1. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL) 
13.2. Consideration and Approval of Interlocal Agreements
Attachments: (4)
13.3. Consideration and Approval of Proposed Budget Amendments 
Attachments: (2)
13.4. Consideration and Approval of Proposed Bid Proposals 
Attachments: (2)
13.5. Consideration and Approval of Proposed Bid Proposals on Sale of Real Property 
Attachments: (1)
13.6. Consideration and Approval of Renewal of Depository Contract 
Attachments: (2)
13.7. Consideration and Approval of the GMP Contract for the Multi Campus ES Phase 3 Renovations 
13.8. Consideration and Approval of the GMP Contract for the Multi Campus IS Phase 3 Renovations 
13.9. Consideration and Approval of the GMP Contract for the Multi Campus MS Phase 3 Renovations 
13.10. Consideration and Approval of Tarrant County College Memorandum of Understanding 
Attachments: (2)
13.11. Consideration and Approval of Instructional Materials Allotment and TEKS Certification 
Attachments: (2)
13.12. Consideration and Approval of Authorizing Shelley Taylor to Sign the Appropriate Documents Concerning the District’s Membership in TPEG+ Cooperative. 
Attachments: (1)
14. Superintendent's Report
14.1. Delinquent Tax Reports
14.2. Disbursement Reports
Attachments: (5)
14.3. Financial Reports
Attachments: (2)
14.4. Investment Reports
Attachments: (2)
14.5. Property Tax Collection Report
Attachments: (2)
14.6. EC Accountability
Attachments: (1)
14.7. Enrollment Report
Attachments: (2)
14.8. Attendance Percentage Report
Attachments: (2)
14.9. MISD Committees Report
Attachments: (2)
14.10. Facility Rental Revenue Report 
14.11. Resignations
Attachments: (1)
14.12. Resignation Reasons
Attachments: (1)
14.13. Superintendent New Hires
Attachments: (1)
14.14. 2017 Bond Program Report
Attachments: (1)
15. Adjourn
15.1. Adjourn
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