November 15, 2021 at 5:30 PM - Regular Board Meeting
Agenda |
---|
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
INVOCATION
|
PRESENTATION OF FLAGS AND PLEDGES
|
PUBLIC COMMENT: NON-AGENDA ITEMS
|
PUBLIC COMMENT: AGENDA ITEMS
|
ADMINISTRATIVE REPORTS
|
1. AFJROTC Update
Presenter:
MICHEAL BRIAN CUMBERLAND, MSgt(ret), USAF
|
2. CTE Audit Report
Presenter:
RON WHITSON
|
3. Superintendent's Report
|
CONSENT AGENDA ACTION ITEMS
|
Minutes of Meetings
Presenter:
Jessica Scott
|
1. Regular Meeting held October 19, 2021
|
Board
|
1. Consider/Approve Appointment of Jessica Scott to act on behalf of the Secretary of the Board, in such capacity as to any and all activities and duties pertaining to the May 7, 2022 Election
Presenter:
DR. RICHELE LANGLEY
|
Education
|
Financial
Presenter:
Susie Byrd
|
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
|
3.g. Comparative Attendance Data
|
4. Monthly Investment Report
|
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
Board
|
1. Consider/Approve TASB Initiated Policy Update 118, affecting LOCAL Policy: CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT, CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY, DFE(LOCAL): PERSONNEL POSITIONS, EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS), EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES, EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION, FDE(LOCAL): ADMISSION - SCHOOL SAFETY TRANSFERS, FEA(LOCAL): ATTENDANCE - COMPUSORY ATTENDANCE, FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT, FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT, FL(LOCAL): STUDENT RECORDS
Presenter:
DR. RICHELE LANGLEY
|
Education
|
1. Consider/Approve proposal to modify MISD Distinguished Graduation Requirements for White Cap/Gown
Presenter:
DEBBIE CROOMS
|
Finance
|
ITEMS REMOVED FROM CONSENT
|
CLOSED SESSION
|
1. Consultation with school district attorney - Tex. Govt. Code § 551.071 and § 551.074.
|
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
|
2.c. Deliberation concerning Superintendent's recommendation concerning the suspension without pay and/or the termination of an employee - Tex. Govt. Code § 551.074.
|
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
1. Consider/Approve Personnel Matters as Recommended
|
2. Deliberation and possible action(s) to propose suspension without pay and/or termination of an employee and to delegate authority to the Board President and to the Superintendent of Schools concerning the same.
|
ADJOURN
|