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January 25, 2022 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Reconvene
3.1. Reconvene to Public
4. Meeting Opening
4.1. Prayer
4.2. Presentation of Colors -- Legacy High School JROTC
4.3. Pledges
5. District Recognition
5.1. School Board Recognition Month
Attachments: (1)
5.2. School Board Superstar Awards
Attachments: (1)
5.3. Young MISD Philanthropist
Attachments: (1)
5.4. Summit High School Football
Attachments: (1)
6. Instructional Focus
6.1. Public Hearing to Discuss the MISD Annual Report -- Jennifer Young
7. Presentation
7.1. Budget Calendar and Update -- Michele Trongaard
Attachments: (2)
7.2. COVID-19 Update -- Philip O'Neal
Attachments: (2)
8. Public Comments
8.1. 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.
9. Human Resources Report
9.1. 20+ Year Recognition
Attachments: (1)
9.2. Board Approved New Hires
Attachments: (2)
9.3. Introductions
Attachments: (1)
10. Business Items Requiring Board Action
10.1. Consideration and Approval of Minutes from the 12/14/2021 Regular Board Meeting 
Attachments: (1)
10.2. Consideration and Approval of Resolution #22-16 Addressing Wage Payments for Employees During Emergency Closings
11. Consent Agenda
11.1. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction for the Administration Complex Renovations 
11.2. Consideration and Approval of Change Order No. 2 to Lee Lewis Construction for the Cross Timbers Intermediate School and Phoenix Academy Renovations
11.3. Consideration and Approval of Change Order No. 2 to Lee Lewis Construction for the Summit High School Renovations and MAC 
11.4. Consideration and Approval of 2021-2022 T-TESS Appraisers 
Attachments: (2)
11.5. Consideration and Approval of MISD Emergent Bilingual Evaluation
11.6. Consideration and Approval of Proposed Bid Proposals
11.7. Consideration and Approval of Proposed Budget Amendments 
Attachments: (2)
11.8. Consideration and Approval of the Second Reading of 118 (LOCAL) Policy Update 
11.9. Class Size Waivers
Attachments: (1)
12. Superintendent's Report
12.1. 2017 Bond Summary Report
Attachments: (1)
12.2. Accepted Resignations
Attachments: (1)
12.3. Resignation Reasons
Attachments: (1)
12.4. Approved Student Trips
Attachments: (2)
12.5. Attendance Percentage Report
Attachments: (2)
12.6. Delinquent Tax Reports
Attachments: (2)
12.7. Disbursement Reports
12.8. EC Accountability
Attachments: (1)
12.9. Enrollment Report
Attachments: (2)
12.10. Facility Rental Revenue Report 
12.11. Financial Reports
Attachments: (2)
12.12. Investment Reports
Attachments: (2)
12.13. Management Fee Report
Attachments: (1)
12.14. MISD Committees Report
Attachments: (2)
12.15. Property Tax Collection Report
Attachments: (2)
12.16. Superintendent New Hires
Attachments: (1)
13. Closed Session
13.1. 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.
14. Adjourn
14.1. Adjourn

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