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June 22, 2021 at 6:00 PM - Regular Meeting

1. Call to Order
2. Roll Call
3. Ceremony for Administering the Oath of Office to Newly Elected Board Members
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, 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. District Recognition
7.1. Statewide Teacher Award Recognitions
Attachments: (1)
8. Instructional Focus
8.1. LSG GPM 1.1 -- Kristi Cobb
Attachments: (2)
8.2. Vision 2030 Scorecard -- Dr. Sean Scott
Attachments: (3)
9. Presentation 
9.1. Technology Update –- Shawntee' Cowan  
Attachments: (2)
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. Public Hearing
12.1. Public Hearing on the 2021-2022 Budget and Proposed Tax Rate
13. Business Items Requiring Board Action
13.1. Consider Approval of the Adoption of the 2021-2022 Budget
Attachments: (2)
13.2. Consideration and Approval of the First Reading of TASB and MISD Policy Update 117(LOCAL) 
14. Consent Agenda
14.1. Approval of Minutes from the 6/15/2021 Called Board Meeting, 6/08/2021 Called Board Meeting and the 5/25/2021 Regular Board Meeting 
14.2. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
14.3. Consideration and Approval of Proposed Bid Proposals 
Description:  Consideration and Approval of Proposed Budget Amendments 
Attachments: (2)
14.4. Consideration and Approval of the Tarrant County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2021-2022 
14.5. Consideration and Approval of the Second Reading of Local Policy Update FO(LOCAL) and FEC(LOCAL) 
Attachments: (1)
14.6. Consider Approval for Engagement of Independent Auditors to Perform an Efficiency Audit
Attachments: (2)
14.7. Consideration and Approval of GMP Contract for Phase 3 DDC Controls Upgrade for the Remaining Elementary Schools 
14.8. Consideration and Approval of Deductive Change Order No. 1 to Pogue Construction Company, LP for Police and Technology Building, Worley MS and Wester MS Phase 2 Renovations 
15. Superintendent's Report
15.1. Delinquent Tax Reports
15.2. Disbursement Reports
Attachments: (5)
15.3. Financial Reports
Attachments: (2)
15.4. Investment Reports
Attachments: (2)
15.5. Property Tax Collection Report
Attachments: (2)
15.6. EC Accountability
Attachments: (1)
15.7. Attendance Percentage Report
Attachments: (2)
15.8. Approved Student Trips
Attachments: (2)
15.9. MISD Committees Report
Attachments: (2)
15.10. Facility Rental Revenue Report 
15.11. Resignations
Attachments: (1)
15.12. Resignation Reasons
Attachments: (1)
15.13. Superintendent New Hires
Attachments: (1)
15.14. 2017 Bond Program Report 
Attachments: (1)
15.15. Student Health Advisory Council Annual Report 2020-2021 
15.16. Gifted and Talented Audit Report 2020-2021 
16. Adjourn
16.1. Adjourn
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