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September 28, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Closed Session
3.1. Pursuant to Texas Government Code Section 551.074, to hear a complaint or charge against an officer or employee, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; 551.071, consultation with the Board's attorney; and 551.072, real property.
4. Open Session
4.1. Reconvene to Open Session
5. Meeting Opening
5.1. Prayer
5.2. Presentation of Colors by the Lake Ridge High School JROTC
5.3. Pledges
6. District Recognition
6.1. National Merit Semifinalists 
Attachments: (1)
6.2. Forbes Best-in-State Employers 
Attachments: (1)
7. Instructional Focus
7.1. Cadence of Accountability Presentation – Jennifer Young, Kelsey Smith, Ashley Alloway 
Attachments: (2)
8. Presentation
8.1. Efficiency Audit -- Whitley Penn, LLP
Attachments: (2)
8.2. Facilities and Operations Report -- Jeff Brogden
Attachments: (2)
8.3. MISD COVID-19 Update -- Philip O’Neal 
Attachments: (3)
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. Consideration and Approval of Resolution #22-09 for Local Remote Learning Program
12. Consent Agenda
12.1. Consider Approval of Minutes from the 8/24/2021 Regular Board Meeting
Attachments: (1)
12.2. Consideration and Approval of the Second Reading of MISD Policy Update FFAC(LOCAL)
12.3. Consideration and Approval of Budget Amendments
Attachments: (2)
12.4. Consideration and Approval of Bids
12.5. Consideration and Approval of Deductive CO No. 1 to LLC for Multi-Campus ES Package 1 Renovations 
12.6. Consideration and Approval of Deductive CO No. 1 to LLC for Multi-Campus ES Package 2 Renovations 
12.7. Consideration and Approval of Deductive CO No. 1 to LLC for the TA Howard MS Phase 2 Renovations 
12.8. Consideration and Approval of Deductive CO No. 1 to LLC for Multi-Campus Summer 2021 Renovations 
12.9. Consideration and Approval of Class Size Waivers 
Attachments: (1)
12.10. Consideration and Approval of 2021-2022 T-TESS Appraisers 
Attachments: (2)
13. Superintendent's Report
13.1. Delinquent Tax Reports
Attachments: (2)
13.2. Disbursement Reports
Attachments: (5)
13.3. Financial Reports
Attachments: (2)
13.4. Investment Reports
Attachments: (2)
13.5. Property Tax Collection Report
Attachments: (2)
13.6. EC Accountability
Attachments: (1)
13.7. Enrollment Report
Attachments: (2)
13.8. Attendance Percentage Report
Attachments: (2)
13.9. Approved Student Trips
Attachments: (2)
13.10. MISD Committees Report
Attachments: (2)
13.11. Facility Rental Revenue Report 
13.12. Resignations
Attachments: (1)
13.13. Resignation Reasons
Attachments: (1)
13.14. Superintendent New Hires
Attachments: (1)
13.15. 2017 Bond Program Report 
Attachments: (1)
14. Adjourn
14.1. Adjourn
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