June 28, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Ceremony for Administering the Oath of Office to Newly Elected Board Member
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4. Closed Session
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4.1. 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, specifically regarding board evaluation and duties and a discussion of board officers and committee assignments; 551.071, consultation with the Board's attorney; and 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
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5. Reconvene
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5.1. Reconvene to Public
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6. Meeting Opening
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6.1. Prayer
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6.2. Pledges
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7. Organization of the Board
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7.1. Election of Officers
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7.2. Selection of Board Committee Positions
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8. District Recognition
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8.1. Athletics Recognitions
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8.1.1. Powerlifting
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8.1.2. Track and Field
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8.1.3. Lake Ridge Softball
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8.1.4. Legacy Baseball
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8.2. Fine Arts Recognitions
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8.2.1. Mansfield High School Choir
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8.2.2. Timberview High School -- Best Actress in a Musical
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8.3. Department Recognitions
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8.3.1. Heartbeat Award Winners
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8.3.2. Finance
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8.3.3. Energy Star
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8.3.4. Communications and Marketing
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9. Instructional Focus
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9.1. Athletics and Fine Arts 2021-2022 - State of the Union – Philip O’Neal and Dr. Darwert Johnson
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10. Presentation
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10.1. Discipline Presentation 2021-2022 - David Wright and Gary Gates
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11. Public Hearing
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11.1. Public Hearing on the 2022-2023 Budget and Proposed Tax Rate
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12. Public Comments
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12.1. 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.
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13. Human Resources Report
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13.1. 20+ Year Recognition
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13.2. Board Approved New Hires
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13.3. Introductions
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14. Business Items Requiring Board Action
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14.1. Consideration and Approval of Board Resolution #22-20 Appoint District Personnel to Oversee MISD Tax Rate
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14.2. Consideration and Approval of Adoption of the 2022-2023 Budget
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14.3. Consideration and Approval of Proposed Final Budget Amendments for 2021-2022
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14.4. Consideration and Approval of Transfer of up to $10 Million from General Fund to Capital Projects Fund
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14.5. Consideration and Approval of TEA Attendance and Expedited Waivers
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14.6. Consideration and Approval of Minutes from the 4/26/2022 Regular Board Meeting
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14.7. Consideration and Approval of Minutes from the 5/10/2022 Called Board Meeting
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14.8. Consideration and Approval of Minutes from the 5/24/22 Regular Board Meeting
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14.9. Consideration and Approval of First Reading of the MISD Policy Update EF(LOCAL)
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14.10. Consideration and Approval of Growth Positions for the 2022-2023 Staffing Needs
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15. Consent Agenda
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15.1. Consideration and Approval of Bid Proposals
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15.2. Ratify Contract for the Alma Martinez Intermediate School Outdoor Basketball Addition Package for the MISD 2017 Bond Program
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15.3. Ratify Contract for the Willie Pigg Auditorium Package for the MISD 2017 Bond Program
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15.4. Consideration and Approval of the Tarrant County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2022-2023
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15.5. Consideration and Approval of the Johnson County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2022-2023
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15.6. Consideration and Approval of Intent of Federal Funds 2022-23
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15.7. Consideration and Approval of Title I Campuses 2022-23
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15.8. Consideration and Approval of Parent Family Engagement Policy 2022-23
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15.9. Consideration and Approval of Interlocal Agreement with Texas Child Health Access Through Telemedicine (“TCHATT”)
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15.10. Consideration and Approval of Student Health Advisory Council (SHAC) Recommendations for Human Sexuality Instruction
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15.11. Consideration and Approval of Purchasing Agreement for Transportation Fuel with TASB
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16. Superintendent's Report
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16.1. Delinquent Tax Reports
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16.2. Disbursement Reports
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16.3. Financial Reports
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16.4. Investment Reports
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16.5. Property Tax Collection Report
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16.6. EC Accountability
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16.7. Approved Student Trips
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16.8. Attendance Percentage Report
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16.9. MISD Committees Report
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16.10. 2017 Bond Program Report
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16.11. Resignations
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16.12. Resignation Reasons
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16.13. Superintendent New Hires
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16.14. Facility Rental Revenue Report
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17. Adjourn
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17.1. Adjourn
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