July 19, 2021 at 6:30 PM - Regular Board Meeting

I. Strategic Direction - Why We Exist

II. ROLL CALL

III. VIDEO TRANSCRIPT Read by Board President

IV. INVOCATION

V. U.S. & STATE OF TEXAS PLEDGES

VI. GOOD THINGS

VII. SUPERINTENDENT'S REPORT

VII.A. Balanced Scorecard Update

VII.B. Month at a Glance

VIII. STUDENT RECOGNITION

IX. AUDIENCE

X. CLOSED SESSION ITEMS

X.A. Personnel - Section 551.074

X.A.1. New Hires

X.B. Board Self Evaluation 

XI. POSSIBLE ACTION ARISING FROM CLOSED SESSION

XII. INFORMATION ITEMS

XII.A. Skate Center Update

XII.B. ECHS Designation

XII.C. Monthly Police Report

XII.D. Land & Facility Committee Update

XII.E. 2021-2022 COVID Protocols

XII.F. MCAD Board of Directors Nominee Discussion

XII.G. Safety Recommendations

XII.H. Audit Plan

XIII. ADMINISTRATIVE PRESENTATIONS

XIII.A. Curriculum Management Plan Presentations 

XIII.A.1. CCMR Update

XIII.A.2. EOC/STAAR Results

XIV. CONSENT AGENDA ITEMS

XIV.A. Minutes

XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable

XIV.C. TASB Policy Manual Update 117

XIV.D. Consider Approval of Employee Handbook

XIV.E. Consider Approval of Risk Management Fund Renewal 2021-22

XIV.F. Set Date for Public Hearing to discuss the 2021 AD Valorem Tax Rate

XIV.G. Consider Approval of Authorized Activity Fund Signatures

XV. ACTION ITEMS

XV.A. Consider Approval of the Board Superintendent Operational Goals

XV.B. Consider Purchase of Two 78-Passenger Buses

XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XVII. ADJOURN