August 23, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Closed Session

3.1. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an 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 Legacy High School JROTC

5.3. Pledges

6. District Introductions

7. Instructional Focus

7.1. A-F Accountability Presentation -- Jennifer Young

8. Presentation

8.1. Bond Redemption – Jeff Robert, Hilltop Securities

8.2. 2022 Proposed Tax Rate – Michele Trongaard

9. Public Comments

9.1. 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.

10. Human Resources Report

10.1. Recognition of 20+ Years

10.2. Board Approved New Hires

11. Business Items Requiring Board Action

11.1. Consider all matters incident and related to providing for the redemption of certain outstanding obligations of the District Unlimited Tax Refunding Bonds, Series 2012-B; and resolving other matters incident and related to the redemption of such bonds 

11.2. Consider Approval of Resolution #23-05 Adopt Ordinance Levying Taxes for the Year 2022 and Directing the Assessment and Collection of Taxes 

11.3. Consideration and Approval of the First Reading of MISD Policy Update FFAC(LOCAL). EIE(LOCAL), and DMA(LOCAL) 

11.4. Consideration and Approval of Growth Positions for the 2022-2023 Staffing Needs 

11.5. Consideration and Approval of the Sale of 43.33 Acres of Surplus Real Property 

11.6. Consideration and Approval of Minutes from the 8/02/2022 Joint City Council/MISD School Board Meeting and 8/02/2022 Called Board Meeting 

11.7. Consideration and Approval of Action Regarding Teacher Contract Abandonment 

12. Consent Agenda

12.1. Consideration and Approval of Minutes from the 8/16/2022 Called Board Meeting and 7/26/2022 Regular Board Meeting

12.2. Consider Approval of Bid Proposals

12.3. Consideration and Approval of Budget Amendments

12.4. Consideration and Approval for Purchase of P25 Boosters

12.5. Consideration and Approval of 2022-2023 T-TESS Appraisers

12.6. Consideration and Approval of Resolution #23-04 Status for 4H Ellis County

12.7. Consideration and Approval of Resolution #23-06 Status for 4H Tarrant County

12.8. Consideration and Approval for 7th Grade Reading Instrument Assessment Waiver 

13. Superintendent's Report

13.1. Delinquent Tax Reports

13.2. Disbursement Reports

13.3. Financial Reports

13.4. Investment Reports

13.5. Property Tax Collection Report

13.6. EC Accountability -- August 2022

13.7. Board Accountability -- August 2022

13.8. Approved Student Trips

13.9. MISD Committees Report

13.10. Facility Rental Revenue Report 

13.11. Resignations

13.12. Resignation Reasons

13.13. Superintendent New Hires

13.14. 2017 Bond Program Report

14. Adjourn

14.1. Adjourn