March 21, 2022 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. Special Programs Update
Presenter:
DEBBIE CROOMS/BETHANY VENABLE
|
|
2. Superintendent's Report
|
|
CONSENT AGENDA ACTION ITEMS
|
|
Minutes of Meetings
Presenter:
JESSICA SCOTT
|
|
1. Special Called Meeting held February 10, 2022
|
|
2. Special Called Meeting held February 15, 2022
|
|
3. Agenda Review Meeting held February 17, 2022
|
|
4. Regular Meeting held February 22, 2022
|
|
Board
|
|
1. Consider/Approve Dr. Richele Langley as MISD Representative to the Regional Advisory Committee of Region 7 ESC for 2022-2023
Presenter:
BOARD PRESIDENT
|
|
Education
|
|
Finance
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 Certification of Unopposed Candidates for May 7, 2022 School Board Trustee Election for District 2 & 3
Presenter:
JESSICA SCOTT
|
|
2. Consider/Approve Order of Cancellation of May 7, 2022 School Board Trustee Election for District 2 & 3
Presenter:
JESSICA SCOTT
|
|
3. Consider/Approve 2022-2023 District Calendar
Presenter:
DEBBIE CROOMS
|
|
4. Consider/Approve Termination of contract with Southeast Service Corporation dba SSC Service Solutions
Presenter:
ANDY CHILCOAT
|
|
Education
|
|
1. Consider/Approve K-8 PE and Health Curriculum
Presenter:
BETHANY VENABLE
|
|
2. Consider/Approve District Changes Affecting Policy EIF (LOCAL): Graduation Course Requirement for incoming Freshmen Class 2022-2023
Presenter:
DEBBIE CROOMS
|
|
3. Consider/Approve District Changes Affecting Policy EIC (LOCAL): Weighted Grade Scale for incoming Freshman 2022-2023
Presenter:
DEBBIE CROOMS
|
|
Finance
|
|
1. Consider/Approve Amended Interlocal Participation Agreement (IPA)
Presenter:
SUSIE BYRD
|
|
ITEMS REMOVED FROM CONSENT
|
|
CLOSED SESSION
|
|
1. Attorney Consultation/Gov't Code §551.071
|
|
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 regarding Superintendent's recommendation of renewal, extension, non-renewal, or termination of contracts of professional employees.
|
|
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
1. Consider/Approve Personnel Matters as Recommended
|
|
2. Take action(s) regarding the Superintendent's recommendation on professional employee contracts.
|
|
ADJOURN
|