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December 15, 2021 at 6:30 PM - Regular Board Meeting

Agenda
1. Call Meeting to Order and Establish That a Quorum is Present
2. Invocation & Pledge of Allegiance: United States Flag and Texas Flag
3. Open Forum/Public Comment
4. Recognitions and Presentations
4.A. Staff Recognition 
4.B. Student Recognition
5. Administrative Reports and Discussion Items
5.A. Discussion of the Financial Report
5.A.1. Budget/State Funding Update
5.A.2. Quarterly Financial Report
5.A.3. Consider Budget Amendments
5.B. Discussion Campus and Athletic Reports
5.C. Discussion of the Quarterly Operations Reports
5.D. Discussion of the Superintendent Report
5.D.1. COVID-19 update
5.D.2. Enrollment/Attendance Update
5.D.3. Board Training 
5.D.4. Discussion about new mandates relative to Head Start
6. Discussion and Action Items
6.A. Approve Minutes of the November 17, 2021 Board of Trustees Meeting
6.B. Approve Payment of the Monthly Bills for November 2021
6.C. Discuss/Consider MISD Attendance Incentive Program Spring 2022
6.D. Resolution of the Board to discontinue Merkel ISD’s participation in TRS Active Care, including providing written notice no later than December 31, 2021.
6.E. Discuss/Consider updates to MISD Safety and Security Plan (closed session)
6.F. Discuss/Consider adding a nurse to MISD Health Care Program.
6.G. Discuss and review the Superintendents Appraisal Tool
6.H. Discuss and Review Board Operating Procedures
6.I. Discuss Merkel ISD Board Operating Procedures Manual Self Evaluation
7. Staffing Update (personnel matters in closed session as needed)
7.A. Resignations
7.B. Contract Offerings
7.B.1. Consider and take possible action on Term and Probationary Employment Contract Offerings
8. Closed Session
8.A. Consultation with Attorney (Gov’t. Code 551.071)
8.B. Deliberation Regarding Real Property (Gov’t Code 551.072)
8.C. Deliberation Regarding Personnel Matters (Gov’t Code 551.074)
8.D. Deliberation Regarding Security Measures (Govt. Code 551.076)
8.E. Return to open session and take any action deemed necessary in closed session discussions
9. Discussion of Future Board Meeting Dates and Future Agenda Postings
10. Adjourn

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