July 16, 2020 at 12:00 PM - Agenda Review Meeting

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, JULY 20, 2020

PUBLIC COMMENT: AGENDA ITEMS

DATA REVIEW

ADMINISTRATIVE REPORTS TO BE PRESENTED

1. Region 7 Superintendent of the Year Presentation

2. Property Tax Status Update

2.a. Harrison Central Appraisal District

2.b. Delinquent Tax Collection

3. Report of Continuing Education Training for MISD Board Trustees

4. Superintendent's Report

CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

Minutes of Meetings

1. Regular Meeting held June 15, 2020

2. Special Called Meeting held June 22, 2020

3. Special Called Meeting held June 29, 2020

Board

1. Consider/Approve Board Trustee Meeting Calendar for 2020-2021

2. Consider/Approve Student Code of Conduct for 2020-2021

Education

1. Consider/Approve Star Renaissance Learning Renewal

Financial

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

MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

Board

1. Consider/Approve Local Policy Changes related to COVID

Education

1. Consider/Approve Region 7 Contract

Finance

1. Consider/Approve reccomendation for annual financial audit services

2. Consider/Approve purchase of Network Services for new fiber reroute

3. Consider/Approve purchase of Edenuity program for Marshall Early Graduation School

4. Consider/Approve Notice of Intent to Apply for ESSER Cares Act Funding

INPUT FROM THE BOARD

ADJOURN