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July 27, 2021 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, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the Superintendent's evaluation and contract, the open vacancy on the Board of Trustees and the possible appointment of a replacement trustee; 551.071, consultation with the Board'; and 551.072, real property.
4. Reconvene
4.1. Reconvene to Public
5. Meeting Opening
5.1. Prayer
5.2. Pledges
6. District Recognition
6.1. National Award for Digital Excellence 
Attachments: (1)
7. Instructional Focus
7.1. LSG GPM 4.1 -- Gary Gates 
Attachments: (2)
7.2. 2021 STAAR/End-of-Course Presentation -- Jennifer Young
8. Discussion
8.1. Board Committee Positions/Liaisons 
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. 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. 20+ Years Recognition 
Attachments: (1)
10.2. Recommendations for Board Approval 
Attachments: (2)
10.3. Introductions 
Attachments: (1)
11. Business Items Requiring Board Action
11.1. Consider Approval of the Appointment of a Trustee to Fill the Vacancy in Place 7
11.2. Consider Adoption of the Superintendent Evaluation and Contract Modification
11.3. Consider Approval of Endorsement of Candidate for the TASB Board of Directors 
Attachments: (5)
12. Consent Agenda
12.1. Consider Approval of Minutes from the 7/01/2021 Called Board Meeting and the 6/22/2021 Regular Board Meeting 
Attachments: (2)
12.2. Consider Resolution #22-01 for Approval of Extracurricular Status of 4H - Ellis County 
Attachments: (1)
12.4. Consideration and Approval of Resolution #22-02 Annual Investment Policy 
Attachments: (3)
12.5. Consideration and Approval of List of Investment Brokers and Dealers 
Attachments: (1)
12.6. Consideration and Approval of Resolution #22-03 Approval of Administrative Authority to Process Routine Budget Revisions, Adjustments and Transfers 
Attachments: (2)
12.7. Consideration and Approval of 2021-2022 T-TESS Appraisers 
Attachments: (1)
12.8. Consideration and Approval of the Second Reading of TASB and MISD Policy Update 117(LOCAL) 
12.9. Consideration and Approval of the Johnson County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2021-2022 
12.10. Consider Approval of the AISD SSA RDSPD Agreement for Educational Services for Deaf Students 
Attachments: (2)
12.11. Consideration of Resolution #22-04 for Approval of Extracurricular Status of 4H -- Johnson County 
Attachments: (1)
12.12. Consideration and Approval of the GMP Contract for the Phase 3 Administration Complex Renovations 
12.13. Consideration and Approval of GMP Contract for Phase 3 DDC Controls Upgrade to Newsom Stadium 
13. Superintendent's Report
13.1. Delinquent Tax Reports
Attachments: (2)
13.2. Disbursement Reports
Attachments: (5)
13.3. Investment Reports
Attachments: (2)
13.4. Property Tax Collection Report
Attachments: (2)
13.5. EC Accountability
Attachments: (1)
13.6. Approved Student Trips
Attachments: (2)
13.7. MISD Committees Report
Attachments: (2)
13.8. Facility Rental Revenue Report 
Attachments: (1)
13.9. Accepted Resignations
Attachments: (1)
13.10. Resignation Reasons
Attachments: (1)
13.11. Superintendent Approved New Hires
Attachments: (1)
13.12. 2017 Bond Program Report
Attachments: (1)
14. Adjourn
14.1. Adjourn
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