April 19, 2021 at 5:30 PM - Regular Board Meeting
Agenda |
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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PUBLIC COMMENT: 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. 2020-2021 Fund Balance Projection
Presenter:
SUSIE BYRD
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2. 2020-2021 Campus Teachers of the Year
Presenter:
DAVID WEAVER
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3. Report of Continuing Education Training for MISD Board of Trustees
Presenter:
BOARD PRESIDENT
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4. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Special Called Meeting held March 4, 2021
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2. Special Called Meeting held March 15, 2021 at 3 PM
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3. Workshop held March 15, 2021 at 5 PM - CANCELLED
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4. Regular Meeting held March 15, 2021
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5. Special Called Meeting held March 16, 2021
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6. Special Called Meeting held March 17, 2021
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7. Special Called Meeting held March 18, 2021
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8. Special Called Meeting held March 22, 2021
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9. Special Called Meeting held March 24, 2021
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10. Special Called Meeting held March 25, 2021
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11. Special Called Meeting held March 29, 2021
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Board
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Education
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Financial
Presenter:
SUSIE BYRD
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Monthly Check Register
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3. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve Donation of Portable Building
Presenter:
ANDREW CHILCOAT
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2. Consider/Approve Resolution regarding ESSER funds allocated to MISD
Presenter:
DR. GLENN HAMBRICK
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Education
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1. Consider/Approve 2021-2022 Instructional Allotment
Presenter:
FAYE FOSTER/ANIKA PERKINS
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2. Consider/Approve 2021 Summer Reading Project
Presenter:
REGINA JACKSON/LYDIA FIELDS
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Finance
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1. Consider/Approve Amendment to the 2020-2021 General Operating Budget
Presenter:
SUSIE BYRD
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2. Consider/Approve purchase of General Education Passenger Bus
Presenter:
ANDY CHILCOAT
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3. Consider/Approve school supply purchase
Presenter:
DR. MELINDA JENNINGS
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4. Consider/Approve MHS Auditorium Renovations
Presenter:
ANDREW CHILCOAT
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5. Consider/Approve MHS Exterior Painting
Presenter:
ANDREW CHILCOAT
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6. Consider/Approve COVID Stipend
Presenter:
DR. GLENN HAMBRICK
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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
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2.a. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.b. Deliberation regarding Superintendent's recommendation of renewal, extension, non-renewal, or termination of contracts of professional employees.
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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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