November 15, 2022 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
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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; 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
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4. Reconvene
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4.1. Reconvene to Public
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5. Meeting Opening
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5.1. Prayer
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5.2. Presentation of Colors by the Summit High School JROTC
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5.3. Pledges
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6. District Recognition
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6.1. School Board Superstar Awards
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7. District Introductions
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7.1. HR Introductions
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8. Instructional Focus
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8.1. ESSER Funding Update – Michele Trongaard and Marinda Bramlett
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9. Presentation
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9.1. Technology Annual Update Presentation – Shawntee' Cowan
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9.2. Health Services System Report -- Margaret Couldron
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10. Public Comments
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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, 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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11. Human Resources Report
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11.1. Over 20 Year Recognition
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11.2. Board Approved New Hires
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12. Business Items Requiring Board Action
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12.1. Consideration and Approval of Action of Teacher Contract Abandonment
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12.2. Consideration and Approval of MISD Policy FFAC(LOCAL)
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13. Consent Agenda
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13.1. Approval of Minutes from the11/08/2022 Called Board Meeting and 10/25/2022 Regular Board Meeting
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13.2. Consideration and Approval of Bid Proposals
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13.3. Consideration and Approval of Proposed Budget Amendments
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13.4. Consideration and Approval of T-TESS Appraisers
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13.5. Consideration and Approval of Class Size Waivers
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13.6. Consideration and Approval of Professional Development Plan 2022-2023
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13.7. Consideration and Approval of Glenn Harmon Elementary’s Targeted Improvement Plan 2022-2023
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13.8. Consideration and Approval of Rescinding the Resignation of a Professional Employee
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14. Superintendent's Report
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14.1. Delinquent Tax Reports
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14.2. Disbursement Reports
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14.3. Financial Reports
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14.4. Investment Reports
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14.5. Property Tax Collection Report
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14.6. EC Accountability
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14.7. Board Accountability
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14.8. Enrollment Report
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14.9. Attendance Percentage Report
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14.10. Approved Student Trips
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14.11. Accepted Resignations
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14.12. Resignation Reasons
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14.13. Superintendent New Hires
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14.14. 2017 Bond Program Report
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15. Adjourn
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15.1. Adjourn
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