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July 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. District Goal: Millsap ISD will ensure financial integrity to support educational, academic, and co-curricular programs. District Goal; Millsap ISD will recruit, develop and retain high quality and motivated staff to ensure student success).
VII.A. Consider Approval of Proposed Date and Time for Notice of Public Meeting to discuss Budget and Tax Rate
VII.B. Consider Approval of Posting a Notice of Proposed Tax Rate for 2021-2022
VII.C. Discuss and Consider Student Code of Conduct
VII.D. Discuss and Consider 2021-2022 Texas Teachers Evaluation and Support System (TTESS) Appraisers.
VII.E. Discuss and Endorse TASB Board Candidate
VII.F. Policy Update 117
VIII. Superintendent's Report (District Goal: Every student will be challenged in a safe and nurturing environment; Strategic Goal: We will provide district facilities that support the educational development of well-rounded students. District Goal: Millsap ISD will recruit, develop and retain high quality and motivated staff to ensure student success).
VIII.A. Student Handbook
VIII.B. Review and Discuss the 2021-2022 Athletic Handbook and Athletic Report
VIII.C. Employee Handbook
VIII.D. Student Transfer Report
VIII.E. Bilingual/English Language Learner Report
VIII.F. Beginning of Year Professional Development
VIII.G. Construction/Facilities Report
VIII.H. Superintendent Civic & Professional Activities
IX. Unfinished Business (District Goal: Millsap ISD will ensure financial integrity to support educational, academic, and co-curricular programs.)
IX.A. Consider and Approve the Boundary Line Agreement and Agreement to Relocate Fence
X. Read and Approve the Minutes of the Regular Board Meeting June 21, 2021 and Special Board Meeting June 23, 2021.
XI. Review Bill Payment List for July, 2021
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 #3
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 Personnel Matters and 551.076 Security Audits.  (District Goal:  Every student will be challenged in a safe and nurturing environment.)
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) and (551.076 Security) including the discussion of Guardians.
XV. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
XVI. Adjournment
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