December 10, 2020 at 12:00 PM - Agenda Review Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, DECEMBER 14, 2020
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PUBLIC HEARING TO BE PRESENTED: Financial Integrity Rating Systems of Texas (FIRST) Rating for 2019-2020 based on 2018-2019 Data
Presenter:
SUSIE BYRD
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS TO BE PRESENTED
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1. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held November 12, 2020
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2. Regular Meeting held November 16, 2020
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Board
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Education
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Finance
Presenter:
SUSIE BYRD
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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 Annual Review of MISD Investment Policy and Designation of Investment Officers
Presenter:
SUSIE BYRD
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6. Consider/Approve purchase of Skyward Software Renewal
Presenter:
RON LEHR
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Consider/Approve Addition of District Policy DECB (LOCAL) - Leaves and Absences - Military Leave
Presenter:
ANDY CHILCOAT
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2. Consider/Approve contract with SFE to manage Child Nutrition effective January 1, 2021 - June 30, 2021
Presenter:
DR. JERRY GIBSON
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Education
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Finance
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INPUT FROM THE BOARD
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ADJOURN
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