September 22, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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
|
|
V.a. Monthly Tax Collection Report
Attachments:
()
|
|
V.b. Budget Amendments
|
|
V.c. Review and approve previous Board Minutes--Aug. 4, Aug. 9, Aug. 25
Attachments:
()
|
|
V.d. Quarterly Investment Report - 4th Quarter
Attachments:
()
|
|
V.e. Annual Investment Report
Attachments:
()
|
|
VI. Consent Items - Board Information Only
|
|
VI.a. Financial Reports - As of August 2021 (Prior to End of Year Closure)
Attachments:
()
|
|
VI.b. Check Payments for August 2021
Attachments:
()
|
|
VII. Resolution: Annual Review of Investment Policy and Investment Strategies (board action)
Attachments:
()
|
|
VIII. Resolution: Designation of Investment Officer and Approval of Independent Sources for Investment Training: and Approval of Qualified Brokers (board action)
Attachments:
()
|
|
IX. Resolution - Regarding Extension of Leave for Employee Quarantine (board action)
Attachments:
()
|
|
X. SB 1444 - Employer Health Benefits (board discussion and possible action)
Attachments:
()
|
|
XI. MISD State and Federal Grants Manual (board review)
Attachments:
()
|
|
XII. Superintendent Report
|
|
XII.a. TCLAS allocation
|
|
XII.b. Response to Covid-19
|
|
XII.b.1. Covid testing protocol
|
|
XII.b.2. CDC and TEA recommendations for Covid cases and exposure to Covid
|
|
XII.c. 2021-22 District Improvement Plan (board action)
Attachments:
()
|
|
XII.d. 2021-22 District Goals (board action)
Attachments:
()
|
|
XII.d.1. Student Performance
|
|
XII.d.1.a. 2019 and 2021 MISD State Ratings
Attachments:
()
|
|
XII.d.2. Graduation Rate
|
|
XII.d.2.a. ACT (Oct. 23)--seniors; SAT (Nov. 6)--juniors/seniors
|
|
XII.d.3. Staff Quality
|
|
XII.d.4. Safe and Healthy School Climate
|
|
XII.d.4.a. Sheriff's department monitoring campus
Attachments:
()
|
|
XII.d.4.b. Agreement with Sheriff's Dept--Drug Dogs
Attachments:
()
|
|
XII.d.4.c. 2021-22 Emergency Operations Plan
Attachments:
()
|
|
XII.d.5. Fiscal Responsibility and Facilities Management
|
|
XII.d.5.a. 2019 ADA plan
Attachments:
()
|
|
XII.d.6. Board/Parent/Community Engagement
|
|
XII.d.6.a. Learning Walks with school board members
|
|
XIII. 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 |
|
XIII.a. Marathon ISD Teacher Housing Master Plan Proposal
|
|
XIII.b. Vacant lots for sale in Marathon
|
|
XIV. Open Session
|
|
XIV.a. Consideration of Marathon ISD Teacher Housing Master Plan Proposal
|
|
XIV.b. Consideration of vacant lots for sale in Marathon
|
|
XV. Upcoming Events
Oct. 11--Parent/Student Conferences Oct. 27--School Board Meeting |
|
XVI. Adjourn
|
