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February 22, 2022 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. Reconvene
4.1. Reconvene to Public
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. School Board Superstars
Attachments: (1)
6.2. Fine Arts Recognition:  Asa Low Choir  
Attachments: (1)
6.3. Bravo Award
Attachments: (1)
7. Instructional Focus
7.1. Local Assessment Update – Dr. Georgie Swize 
Attachments: (2)
8. Presentation
8.1. Safety and Security Committee Recommendations Presentation – Bruno Dias, David Wright and Jeffrey Brogden 
8.2. MISD COVID-19 Update – Philip O’Neal 
Attachments: (2)
9. Discussion
9.1. Region 11 Grassroots Meeting Update
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+ Year Recognition 
Attachments: (1)
11.2. Board Approved New Hires 
Attachments: (2)
11.3. Introductions 
Attachments: (1)
12. Business Items Requiring Board Action
12.1. Consider Approval of Order of Election for the May 7, 2022, Trustee Election
Attachments: (3)
12.2. Consider Approval of Order of Special Election for the May 7, 2022, Trustee Election
Attachments: (3)
12.3. Consider Approval of Board Meeting Date Changes and Additions for the 2022-2023 School Year
Attachments: (2)
12.4. Consider Approval of Resolution #22-17 to Extend Wage Payments for Employees During Emergency Closings 
 
13. Consent Agenda
13.1. Consideration and Approval of Minutes from the 2/22/2022 Regular Board Meeting and 2/08/2022 Called Board Meeting  
Attachments: (2)
13.2. Consideration and Approval of Addendums 13 and 14 to Add Design Consultant Services for the 2017 Bond Program and Beyond 
13.3. Consideration and Approval of Proposed Bid Proposals 
13.4. Consideration and Approval of Proposed Budget Amendments 
Attachments: (2)
13.5. Consideration and Approval of Class Size Waivers 
Attachments: (1)
14. Superintendent's Report
14.1. Delinquent Tax Reports
Attachments: (2)
14.2. Disbursement Reports
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. Approved Student Trips
Attachments: (2)
14.10. MISD Committees Report
Attachments: (2)
14.11. Facility Rental Revenue Report 
14.12. Resignations
Attachments: (1)
14.13. Resignation Reasons
Attachments: (1)
14.14. Superintendent New Hires
Attachments: (1)
14.15. 2017 Bond Program Report
Attachments: (1)
15. Adjourn
15.1. Adjourn

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