View Options:

Show Everything
Hide Everything

January 18, 2021 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. Public Hearing on 2019/2020 Millsap ISD Texas Academic Performance Report (District Goal:  Every student will be challenged in a safe an nuturing environment.)
VIII. New Business (District Goal: Every student will be challenged in a safe and nurturing environment.) (Strategic Goal: We will create an authentic learning community engaging parents, students, staff, and community.) 
VIII.A. Call Board of Trustee General Election and Approve Order of General Election for May 1, 2021; with possible revisions to Early Voting and Election Day Polling dates and sites as determined by the Parker County Elections Administrator and Appoint Early Voting Clerk. 
VIII.B. Consider Adoption of 2021-2022 MISD Academic Calendar 
VIII.C. Consider MISD Board Legislative Priorities Resolution
VIII.D. Consider Adoption of Board Goals
IX. 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.)
IX.A. Report on Board Visits to Campuses
IX.B. Athletic Report
IX.C. Strategic Plan Update
IX.D. Semester 1 Student Discipline Report
IX.E. Enrollment/Attendance Update
IX.F. Superintendent Civic & Professional Activities
X. Unfinished Business 
XI. Read and Approve the Minutes of the Regular Board Meeting December 14, 2020 (Strategic Goal: We will create an authentic learning community engaging parents, students, staff, and community.) 
XII. Review Bill Payment List for December 2020 (District Goal: Millsap ISD will ensure financial integrity to support educational, academic, and co-curricular programs.)
XIII. Consent Items (District Goal: Millsap ISD will ensure financial integrity to support educational, academic, and co-curricular programs.)
XIII.A. Tax Report
XIII.B. Comparison of Revenues and Expenditures to Budget
XIII.C. Cash Position of Bank Accounts
XIV. Board Activities
XV. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. including 551.074 Personnel Matters and 551.076 Security Audits.  (District Goal:  Every student will be challenged in a safe and nurturing environment.)
XV.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.B. Discuss and Consider Superintendent's  Evaluation and Contract
XVI. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session (Strategic Goal: We will create an authentic learning community engaging parents, students, staff, and community.) 
XVII. Adjournment
<< Back to the Public Page for Millsap ISD