December 14, 2020 at 5:30 PM - Regular Board Meeting

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

PRESENTATION OF FLAGS AND PLEDGES

PUBLIC HEARING - Financial Integrity Rating Systems of Texas (FIRST) Rating for 2019-2020 based on 2018 - 2019 Data

DISTRICT ACHIEVEMENT

PUBLIC COMMENT: NON-AGENDA ITEMS

PUBLIC COMMENT: AGENDA ITEMS

ADMINISTRATIVE REPORTS

1. Superintendent's Report

CONSENT AGENDA ACTION ITEMS

Minutes of Meetings

1. Agenda Review Meeting held November 12, 2020

2. Regular Meeting held November 16, 2020

Board

Education

Finance

1. Donations

2. Budget Amendments

3. Monthly Financial Reports

3.a. General Operating

3.b. Child Nutrition

3.c. Federal Grant Programs

3.d. Special Funds

3.e. Debt Service Fund

3.f. Monthly Check Register

4. Monthly Investment Report

5. Consider/Approve Annual Review of MISD Investment Policy and Designation of Investment Officers

6. Consider/Approve purchase of Microsoft Volume Licensing Renewal

MATTERS REQUIRING BOARD DISCUSSION/ACTION

Board

1. Consider/Approve Addition of District Policy DECB (LOCAL) - Leaves and Absences - Military Leave

2. Consider/Approve contract with SFE to manage Child Nutrition effective January 1, 2021 - June 30, 2021

3. Consider/Approve resolution considering school personnel as frontline workers for purposes of vaccine distribution for those who choose to receive them

Education

Finance

ITEMS REMOVED FROM CONSENT

CLOSED SESSION

1. Attorney Consultation/Gov't Code §551.071

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.

2.a. Hires

2.b. Resignations

OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION

1. Consider/Approve Personnel Matters as Recommended

ADJOURN