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April 26, 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. New Business (District Goal: Every student will be challenged in a safe and nurturing environment.)
VII.A. Discuss and Consider COVID Protocols
VII.B. Discuss and Consider Action Against MSB Consulting
VII.C. Discuss and Consider Bank Depository Contract
VII.D. Discuss and Consider Purchase of School Vehicles
VII.E. Consider Student Out of State Travel
VII.F. Annual Announcement of Board Training
VII.G. Verification of Cybersecurity Training
VII.H. Consider Textbook Adoption Certification
VII.I. Consider Textbook Adoption
VIII. Superintendent's Report (District Goal: Every student will be challenged in a safe and nurturing environment; Strategic Goal: We will provide facilities that support the educational development of well-rounded students.)
VIII.A. Transportation Report
VIII.B. Technology Report
VIII.C. Strategic Plan Facilities Committee
VIII.D. Enrollment/Attendance Update
VIII.E. 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 March 22, 2021 and Special Board Meetings March 28, 2021, March 31, 2021, April 1, 2021, April 5, 2021 and April 8, 2021. (Strategic Goal: We will create an authentic learning community engaging parents, students, staff, and community.)
XI. Review Bill Payment List for April, 2021 (District Goal: Millsap ISD will ensure financial integrity to support educational, academic, and co-curricular programs.)
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
XII.D. Budget Amendment #2
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. including 551.074(a)(1) Personnel Matters, 551.076(2)  Security Audits and 551.071(1) Consultations with Attorney.  (District Goal:  Every student will be challenged in a safe and nurturing environment.)
XIV.A. Consider Personnel Items (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
XIV.A.1. Consider Contract Renewals for Professional Employees 2021-2022 and Superintendent's Contract
XIV.B. Meet with school attorney to seek advice regarding possible action against MSB Consulting.
XV. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session. a) Discuss and Consider Teacher Contracts, b) Discuss and Consider Superintendent Contract, c) Discuss and Consider Action Against MSB Consulting. 
XVI. Adjournment
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