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June 28, 2022 at 6:00 PM - Regular Meeting

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

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