August 17, 2020 at 5:30 PM - Regular Board Meeting
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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 HEARING
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1. Optional Flexible School Day Program (OFSDP)
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PUBLIC COMMENTS: NON-AGENDA
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PUBLIC COMMENTS: AGENDA
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DATA REVIEW
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ADMINISTRATIVE REPORTS
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1. 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 Meeting held July 09, 2020
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2. Special Meeting for Agenda Review held July 16, 2020
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3. Regular Meeting held July 20, 2020
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4. Board Workshop held July 30, 2020
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Board
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Education
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1. Consider/Approve 2020-2021 Texas Teacher Evaluation and Support System (T-TESS) Calendar/Timeline and LIst of T-TESS Appraisers.
Presenter:
ANDREW CHILCOAT
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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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5. Consider/Approve purchase of Skyward Software Renewal
Presenter:
SUSIE BYRD
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6. Consider/Approve TASB Unemployment Compensation Program Renewal for 2020-2021
Presenter:
SUSIE BYRD
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7. Consider/Approve Public Educators Association of Texas - Auto, Liability and Property Insurance Policy for 2020-2021
Presenter:
SUSIE BYRD
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Appoint TASB Delegate and Alternate Delegate to represent MISD at this year's VIRTUAL TASA/TASB Delegate Assembly at the end of September
Presenter:
BOARD PRESIDENT
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2. Consider/Approve TASB Initiated Policy Update 115, affecting LOCAL Policy BF(LOCAL): BOARD POLICIES, DED(LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS, DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION, DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISISTATIONS, EI(LOCAL): ACADEMIC ACHIEVEMENT, FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY, FD(LOCAL): ADMISSIONS, FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING, FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT, FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARRASSMENT, AND RETALIATION, FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION, FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES, GF(LOCAL): PUBLIC COMPLAINTS
Presenter:
DR. JERRY GIBSON
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Education
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1. Consider/Approve Optional Flexible Year Program (OFYP) for MEGS & MHS
Presenter:
ANIKA PERKINS
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Finance
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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
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1.a. Consideration of personnel matters, including new hires, terminations, reassignment and discipline
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1.b. Superintendent's Evaluation
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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2. Consider/Approve Supreintendent's Contract
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ADJOURN
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