May 11, 2021 at 6:00 PM - Called Meeting

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, including the proposed non-renewal of the identified term contract employee at the end of the 2020-2021 school year; and 551.072, Real Property.

3.2. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including the proposed non-renewal of the identified term contract employee(s) at the end of the 2020-21 school year.

4. Reconvene

4.1. Reconvene to Public

5. Meeting Opening

5.1. Prayer

5.2. Pledges

6. Public Comments

6.1. 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.

7. Canvass the Votes of the May 1, 2021, Board of Trustees General Election for Place 1 and Place 2 and Special Election for Place 4

8. Business Items Requiring Board Action

8.1. Consideration and Approval of Face Covering Requirements

8.2. Consideration and Possible Action Regarding the Recommendation of the Superintendent, as Presented, to Send Notice of the Proposed Non-Renewal of the Identified Term Contract Employee(s) at the End of the 2020-21 School Year

8.3. Consider Approval of Order of a Runoff Election on June 5, 2021, for MISD Trustee Place 2 

8.4. Consider Approval of Order of a Runoff Special Election on June 5, 2021, for MISD Trustee Place 4

8.5. Consider Approval of the Human Resources Report 

8.6. Consider Approval of School Bus Purchase, for New Schools and Schools of Choice  

8.7. TechShare.Juvenile Network Readiness Assessment Inter-Local Agreement with Tarrant County 

8.8. Consider Approval of Growth Positions for 2021-2022 Staffing Needs

9. Work Session

9.1. Lone Star Governance Quarterly Board Self-Evaluation  

9.2. Budget Update #3 2021-2022 -- Michele Trongaard

9.3. TASB Advocacy Agenda 2020-2022 

10. Adjourn

10.1. Adjourn