May 17, 2021 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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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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ADMINISTRATIVE REPORTS
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1. MISD District Teachers of the Year
Presenter:
DAVID WEAVER
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2. Recognition of Marshall High School 2020-2021 Top 10 Students
Presenter:
MATT GREGORY
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3. Notice of Intent to Apply for ARP (American Rescue Plan) ESSER III
Presenter:
DR. MELINDA JENNINGS
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4. Notice of Intent to Apply for ESSA Consolidated Grant (Every Student Succeeds)
Presenter:
DR. MELINDA JENNINGS
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5. Notice of Intent to Apply 2021-2022 Texas Education for Homeless Children and Youth (TEHCY) Grant
Presenter:
DR. MELINDA JENNINGS
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6. Update to 2020-2021 Start Up Plan
Presenter:
DR. RICHELE LANGLEY
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7. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Special Called Board Meeting held April 1, 2021
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2. Agenda Review Meeting held April 15, 2021
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3. Regular Meeting held April 19, 2021
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4. Special Called Board Meeting held April 26, 2021
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Board
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Education
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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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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Conduct Post Election Procedures from May 1, 2021 election
Presenter:
JESSICA SCOTT
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1.a. Issue Certificates of Election
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1.b. Candidates sign the Statement of Elected Officers
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1.c. Administers Oath of Office and seats Board Members
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1.d. Reorganization of Board Officers
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1.d.1) Board President
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1.d.2) Board Vice-President
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1.d.3) Board Secretary
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1.d.4) Board Asst. Secretary
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Education
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1. Consider/Approve Communities in School program for 2021-2022 School Year
Presenter:
ANIKA PERKINS & BOBBIE HURD
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2. Consider/Approve Frog Street Renewal
Presenter:
ANIKA PERKINS & FAYE FOSTER
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Finance
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1. Consider/Approve adding Dr. Richele Langley to the First Public Investment Pools
Presenter:
SUSIE BYRD
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2. Consider/Approve adding Dr. Richele Langley to Texas Bank & Trust deposit accounts
Presenter:
SUSIE BYRD
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3. Consider/Approve Resolution to Extend Depository Contract
Presenter:
SUSIE BYRD
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4. Consider/Approve purchase of IT Hardware - Early Childhood Grant (PIC36)
Presenter:
RON LEHR
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5. Consider/Approve proposed 2021-2022 Teacher Salary Schedule
Presenter:
DR RICHELE LANGLEY
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6. Consider/Approve ESSER III and Policy CB(LOCAL) Resolution
Presenter:
DR. MELINDA JENNINGS
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. 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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1.a. Hires
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1.b. Resignations
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Personnel
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1.a. Consider Personnel Matters as Recommended
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1.b. Possible action(s) regarding the Superintendent's recommendations on professional employees and campus administrators' contracts.
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1.c. Consideration of Employee #1 Resignation and Report of Contract Abandonment to the State Board for Educator Certification. Tex Gov't Code §551.074
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1.d. Consideration of Employee #2 Resignation and Report of Contract Abandonment to the State Board for Educator Certification. Tex Gov't Code §551.074
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1.e. Consideration of Employee #3 Resignation and Report of Contract Abandonment to the State Board for Educator Certification. Tex Gov't Code §551.074
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ADJOURN
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