April 28, 2021 at 6:00 PM - MISD Board of Trustees Meeting

I. Call Meeting to Order

II. Pledge of Allegiance to the American and Texas Flags

III. Moment of Silence

IV. Public Comment

V. Consent Items (board action)

V.a. Monthly Tax Collection Report

V.b. Review and approve previous Board Minutes--March, 2021

VI. Budget Amendments (board action)

VII. Quarterly Investment(s) Report - 2nd Quarter (board action)

VIII. Resolution Committing Fund Balance (board action)

IX. Teacher Incentive Allotment Spending Plan and Compensation Plan (board action)

X. Financial Reports (board discussion)

X.a. Financial Reports - As of March 2021

X.b. Check Payments for March 2021

X.c. Private transportaton allotment for 2020-21

X.d. 2021-2022 Budget Development 

XI. Superintendent Report 

XI.a. Response to Covid-19 

XI.b. Consideration of 1/2 day on the last day of school--May 28 (board action)

XI.c. Consideration of 2021-22 MISD calendar (board action)

XI.d. Consideration of 2021-22 master schedule (board discussion)

XI.e. Consideration of moving MISD telescope to campus (board discussion)

XI.f. District Goals Updates

XI.f.1. Student Performance

XI.f.1.a. STAAR/EOC/TSI testing

XI.f.1.b. Certification of 2021-22 curriculum based on the TEKS (board action)

XI.f.1.c. Consideration of teaching drone course retroactive to April 1, 2021 (board action)

XI.f.1.d. Character Education 2021-22 school year (board discussion)

XI.f.1.e. Early College High School (board discussion)

XI.f.2. Graduation Rate

XI.f.3. Staff Quality

XI.f.4. Safe and Healthy School Climate

XI.f.4.a. New intercom system installed

XI.f.4.b. Bullying prevention (board discussion)

XI.f.5. Fiscal Responsibility and Facilities Management 

XI.f.5.a. Installation of water bottle filler

XI.f.5.b. Track condition (board discussion)

XI.f.6. Board/Parent/Community Engagement

XI.f.6.a. SLI San Antonio registration April 28-May 6:  https://www.tasb.org/services/board-development-services/events/summer-leadership-(sli).aspx

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. Discussion of personnel

XII.b. Consideration of dress code policy

XII.c. Mid-term superintendent evaluation

XIII. Open Session

XIII.a. Consideration of personnel discussion

XIII.b. Consideration of dress code policy

XIII.c. Consideration of mid-term superintendent evaluation

XIV. Upcoming Events

XIV.a.
April 29--Spring Concert/Talent Show
May 8--HS Prom
May 15--Athletics Banquet
May 29--Graduation

XV. Adjourn