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October 26, 2020 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Invocation
III. Introduction
IV. Roll Call: Certification by President that the Provisions of Section 551.041 Sub Chapter C Government Code has been complied with in connection with Public Notice of this meeting and a Quorum is present.
V. Recognition
VI. Open Forum for Public Participation: Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board during Open Forum. The audience may not enter into discussion or debate with the Board on matters being considered by the Board. No presentations are to exceed five (5) minutes.
The Board may not discuss or act upon any issues that are not posted on the agenda.  In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public. Copies of our District policies and procedures on public comment and filing complaints are available at www.millsapisd.net. 
VII. New Business (District Goal: Every student will be challenged in a safe and nurturing environment. District Goal: Millsap ISD will ensure financial integrity to support educational, academic, and co-curricular programs.)
VII.A. Discuss and Consider Amendment to 2020-2021 MISD Academic Calendar
VII.B. Discuss and Consider 2020-2021 District Goals and Strategies/District Improvement Plan
VII.C. Discuss and Consider the MES Targeted Improvement Plan
VII.D. Public Hearing on the Millsap ISD Financial Integrity Rating System of Texas (FIRST)
VII.E. Discuss and Consider Parker County Interlocal Agreement DRAFT and Authorize the Superintendent to Continue Negotiations
VIII. Superintendent's Report (District Goal: Every student will be challenged in a safe and nurturing environment; Strategic Goal: We will ensure district facilities support innovative learning.)
VIII.A. Construction Update and Discussion
VIII.B. Technology Report
VIII.C. Strategic Plan Student Engagement
VIII.D. Transportation Report
VIII.E. Enrollment/Attendance Update
VIII.F. Superintendent Civic & Professional Activities
IX. Unfinished Business (District Goal: Millsap ISD will ensure financial integrity to support educational, academic, and co-curricular programs.)
X. Read and Approve the Minutes of the Regular Board Meeting September 28, 2020.
XI. Review Bill Payment List for October, 2020
XII. Consent Items (District Goal: Millsap ISD will ensure financial integrity to support educational, academic, and co-curricular programs.)
XII.A. Tax Report
XII.B. Comparison of Revenues and Expenditures to Budget
XII.C. Cash Position of Bank Accounts
XIII. Board Activities
XIV. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
XIV.A. Consider Approval of Personnel Items (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
XV. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
XVI. Adjournment
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