December 16, 2020 at 6:00 PM - Regular Meeting
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I. Call Meeting to Order
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I.a. Roll Call
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II. Pledge of Allegiance to the American and Texas Flags
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III. Moment of Silence
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IV. Public Comment
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V. Consideration of MISD Vision and Mission Statements
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VI. Annual financial report for year ending August 31, 2020
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VII. Public Meeting: 2019-2020 Financial Integrity Rating System of Texas (2018-2019 Fiscal Data)
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VIII. Consent Items
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VIII.a. Monthly Tax Collection Report
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VIII.b. Budget Amendments
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VIII.c. Review and approve previous Board Minutes--November, 2020
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IX. Consent Items - Board Information Only
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IX.a. Financial Reports - As of November 2020
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IX.b. Check Payments for November 2020
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X. Tax Collection Agreement
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XI. Superintendent Report
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XI.a. Response to Covid-19--county numbers, quarantine changes, vaccine
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XI.a.1. Rapid tests protocol--Covid symptoms vs. other symptoms
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XI.a.2. Consideration of Board resolution regarding extension of staff leave
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XI.b. Consideration of employee handbook, student handbook, and student code of conduct
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XI.c. District Goals Updates
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XI.c.1. Student Performance
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XI.c.1.a. District ratings "paused" for 2020-21
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XI.c.1.b. Benchmark and interim assessments
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XI.c.1.c. Fall attendance
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XI.c.1.d. UIL Literary Contests
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XI.c.2. Graduation Rate
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XI.c.3. Staff Quality
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XI.c.4. Safe and Healthy School Climate
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XI.c.5. Fiscal Responsibility and Facilities Management
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XI.c.6. Board/Parent/Community Engagement
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XI.d. Appreciation and Gratitude
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XII. Closed Session
In accordance with the Texas Open Meetings Act (Subchapter D and F of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D. Any final action, decision, or vote on a subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. Tex. Gov't Code 551.071, 551.129,551.074 |
XII.a. Update on Guardian program
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XIII. Open Meeting
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XIII.a. Consideration of Guardian program update
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XIV. Upcoming Events
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XIV.a. Dec. 18--no school (staff development)
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XIV.b. Dec. 21-Jan. 1--Christmas Break
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XIV.c. January 27--Board meeting
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XV. Adjourn
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