July 20, 2020 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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DISTRICT ACHIEVEMENT
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PRESENTATION OF FLAGS AND PLEDGES
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PUBLIC COMMENTS: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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DATA REVIEW
Presenter:
ANIKA PERKINS
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ADMINISTRATIVE REPORTS
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1. Region 7 Superintendent of the Year Presentation
Presenter:
MARVIN THOMPSON/REPRESENTATIVE CHRIS PADDIE
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2. Report of Continuing Education Training for MISD Board of Trustees
Presenter:
BOARD PRESIDENT
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3. Superintendent's Report
Presenter:
DR. JERRY GIBSON
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CONSENT AGENDA ACTION ITEMS
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Meetings of Minutes
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1. Regular Meeting held June 15, 2020
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2. Special Called Meeting held June 22, 2020
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3. Special Called Meeting held June 29, 2020
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Board
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1. Consider/Approve Board Trustee Meeting Calendar for 2020-2021
Presenter:
JESSICA SCOTT
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2. Consider/Approve Student Code of Conduct for 2020-2021
Presenter:
ANDREW CHILCOAT
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3. Consider/Approve contract between MISD and B&G Wellness
Presenter:
SHARONE WOOLEN
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Education
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1. Consider/Approve Region 7 Contract
Presenter:
ANIKA PERKINS
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2. Consider/Approve Star Renaissance Learning Renewal
Presenter:
ANIKA PERKINS
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Financial
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Monthly Check Register
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4. Monthly Investment Report
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5. Consider/Approve purchase of Network Services for new fiber reroute
Presenter:
RON LEHR
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6. Consider/Approve purchase of Edgenuity Program for Marshall Early Graduation School
Presenter:
ANIKA PERKINS
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7. Consider/Approve Notice of Intent to Apply for ESSER Cares Act Funding
Presenter:
DR. MELINDA JENNINGS
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8. Consider/Approve Student Athletic Insurance Proposal
Presenter:
JAKE GRIEDL
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9. Consider/Approve recommendation for student furniture at MECC
Presenter:
ANDREW CHILCOAT
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve changes to Local Policy GKC: Community Relations/Visitors
Presenter:
DR. JERRY GIBSON
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2. Consider/Approve Resolution regarding exclusion from extracurricular activities and elective courses
Presenter:
DR. JERRY GIBSON
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Education
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Finance
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1. Consider/Approve recommendation for annual financial audit services
Presenter:
SUSIE BYRD
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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2.c. Board Self-Evaluations
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Take action(s) regarding Personnel Matters as Recommended.
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2. Take action(s) regarding the Superintendent's recommendation concerning professional employee contracts.
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ADJOURN
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