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May 24, 2022 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Meeting Opening
3.1. Prayer
3.2. Presentation of Colors by the Timberview High School JROTC
3.3. Pledges
4. Ceremony for Administering the Oath of Office to Newly Elected Board Members
5. District Recognition
5.1. Academic Recognitions
5.2. Athletics Recognitions
Attachments: (2)
6. Instructional Focus
6.1.  State Accountability Update - Brandon Johnson
Attachments: (2)
7. Presentation
7.1. Out of School Time Programs Update -- Tina Cantu
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, unless modified by the Board president based on Board Policy BED (LOCAL). 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. Recommendations for Board Approval 
Attachments: (2)
9.3. Introductions 
Attachments: (1)
10. Business Items Requiring Board Action
10.1. Consideration and Approval of Minutes from the 5/10/2022 Called Board Meeting 
Attachments: (1)
10.2. Consideration and Approval of Minutes from the 4/26/2022 Regular Board Meeting 
Attachments: (1)
10.3. Consideration and Approval of Resolutions for the TASB Advocacy Agenda 
Attachments: (3)
11. Consent Agenda
11.2. Consideration and Approval of Proposed Budget Amendments 
Attachments: (2)
11.3. Consideration and Approval for Best Value Contractor Ranking & Award for Willie Pigg Auditorium Renovations 
11.4. Consideration and Approval for Best Value Contractor Ranking & Award for Alma Martinez Intermediate School Basketball Court Addition 
11.5. Ratify Contract for the Cross Timbers Fine Arts Academy Renovations Package for the MISD 2017 Bond Program 
11.6. Ratify Contract for the Kenneth Davis Fine Arts Academy Renovations Package for the MISD 2017 Bond Program 
11.7. Consideration and Approval of Minutes from the May 17, 2022, Called Board Meeting 
Attachments: (1)
11.8. Consideration and Approval of Bible Literacy Waiver 
11.9. Consideration and Approval of the Interlocal Agreement Region 10 ESC Multi-Region Purchasing Cooperative for Student Nutrition 
11.10. Consideration and Approval of Offer from the City of Arlington for MISD property at Summit HS for the Expansion of Turner Warnell Road 
Attachments: (3)
11.11. Consideration and Approval of Two Street Right-of-Way and Temporary Construction Easements with the City of Arlington at Summit HS: P-05, P-06, TCE-08, & TCE-09 
11.12. Consideration and Approval of Multiple Drainage and Temporary Construction Easements with the City of Arlington at Summit HS: DE-09, DE-10, DE-11, DE-12, DE-13, DE-14, DE-15, TCE-10 & TCE-11 
Attachments: (8)
11.13. Consideration and Approval of a Slope Easement with the City of Arlington at Summit HS: SE-02 
11.14. Consideration and Approval for MOU Between TCC and ECHS 
Attachments: (2)
11.15. Consideration and Approval for Instructional Materials Allotment and TEKS Certification 
Attachments: (2)
12. Superintendent's Report
12.1. Delinquent Tax Reports
Attachments: (2)
12.2. Disbursement Reports
12.3. Financial Reports
Attachments: (2)
12.4. Investment Reports
Attachments: (2)
12.5. Property Tax Collection Report
12.6. EC Accountability
Attachments: (1)
12.7. Enrollment Report
Attachments: (2)
12.8. Attendance Percentage Report
Attachments: (2)
12.9. Approved Student Trips
Attachments: (2)
12.10. MISD Committees Report
Attachments: (2)
12.11. Facility Rental Revenue Report 
12.12. Resignations
Attachments: (1)
12.13. Resignation Reasons
Attachments: (1)
12.14. Superintendent New Hires
Attachments: (1)
12.15. 2017 Bond Program Report
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. Reconvene
14.1. Reconvene to Public
15. Adjourn
15.1. Adjourn

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