September 27, 2021 at 6:00 PM - Regular
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1. Call To Order
"This meeting of the Mt. Pleasant Independent School District is called to order. Let the record show that a quorum of board members is present, that this meeting has been duly called and that Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551." |
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2. Invocation
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3. Pledge of Allegiance
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4. Welcome
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5. Presentations / Recognitions / Awards
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5.A. Presentation By Jason Bell, Symmetry Turf
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5.B. Presentation To Mount Pleasant ISD Education Foundation From Northeast Texas Credit Union
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5.C. Presentation By The MPISD School Foundation
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5.D. Presentation By Karl Whitehurst - CTE Director
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6. Public Comments/Audience Participation
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7. Consent Agenda
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7.A. Minutes
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7.A.1. Public Hearing - August 30, 2021
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7.A.2. Regular Meeting - August 30, 2021
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7.A.3. Agenda Review - September 20, 2021
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7.B. Overnight Trips
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7.B.1. MPHS Varsity Boys Basketball - Basketball Tournament - Dallas, TX - November 22-23, 2021
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8. Superintendent - Judd Marshall
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8.A. Mount Pleasant ISD School Foundation Annual Report
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8.B. Action Item:
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8.B.1. Nomination To Fill A Vacancy On The Titus County Appraisal District Board Of Directors
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9. Curriculum And Instruction - Mike Lide
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9.A. Curriculum And Instruction Report
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9.B. Head Start / Early Head Start Items
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9.B.1. Program Goals For 1302.102
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9.B.2. 2021-2022 MPISD CDC Professional Development Plan
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9.B.3. Child Development Center News
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9.B.4. Head Start \ Early Head Start Monthly Reports
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9.B.4.a. Monthly Expenditures Report
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9.B.4.b. Monthly Credit Card Expenditures
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9.C. Action Item:
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9.C.1. Head Start / Early Head Start Policy Council Composition
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9.C.2. Review and Certify the Head Start/Early Head Start 2021-2022 Cost Allocation Plan
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9.C.3. Istation Purchase
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10. Finance - Stacie Thompson
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10.A. Financial Report For August 2021
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10.B. Quarterly Investment Report
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10.C. Mount Pleasant ISD Investment Policy Review
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10.C.1. Investment Policy
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10.C.1.a. CDA(Legal)
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10.C.1.b. CDA(Local)
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10.D. Action Items:
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10.D.1. Investment Resolutions
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10.D.1.a. Resolution Stating Review Of Investment Policy And Investment Strategies And Designation Of Investment Officers
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10.D.1.b. Resolution Approving Independent Sources For Investment Training And Designation Of Investment Officers
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10.D.2. Budget Amendments
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10.D.2.a. Budget Amendment #3 - To Adjust General Fund Budget For Amounts Contributed By State To Teacher Retirement System (TRS) And Medicare Part D Payments On Behalf Of Employees Who Are TRS Members.
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10.D.2.b. Budget Amendment #4 - To Add Funds Amongst Functions To Account For 1) Turf & Other Projects & 2) Busses.
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10.D.3. Purchase Of Social Skills Training Curriculum - Aperture Education
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10.D.4. School Bus Purchase
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11. Personnel - Deb Malone
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11.A. Human Resources Report
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11.B. Student Health And Nursing Services
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11.C. Personnel Items
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11.C.1. Resignations
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11.C.2. Retirements
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11.C.3. Transfers
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11.C.4. Substitute Teachers
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11.D. Discuss Proposal Of Terminations, Suspensions, Demotions, Evaluations, And Arrangements Of Personnel
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11.E. Action Items:
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11.E.1. Professional Personnel
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12. Future Meetings
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12.A. Agenda Review - October 18, 2021 - 5:00 P.M. - CSS Board Room
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12.B. Team Of 8 Board Training - October 20, 2021 - 11 A.M. - 2 P.M - Executive Conference Room
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12.C. Workshop - Head Start / Early Head Start Training - October 25, 2021 4:30 P. M. - CSS Board Room
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12.D. Regular Meeting - October 25, 2021 - 5:30 P.M. - CSS Board Room
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13. Adjournment
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