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August 23, 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: District will ensure financial integrity to support educational, academic, and co-curricular programs; District Goal: Every student will be challenged in a safe and nurturing environment.)
VII.A. Discuss and Consider Fund Balance Resolution for 2021
VII.B. Discuss and Consider Designated Employee/Officer to Calculate Tax Rate
VII.C. Conduct a Public Hearing to Discuss the 2021-2022 Budget and Proposed Tax Rate
VII.D. Consider Setting Tax Rate for 2021-2022
VII.E. Discuss and Consider Millsap ISD Compensation Plan
VII.F. Discuss and Consider Resolution Calling a Portion of the Millsap ISD Unlimited Tax Refunding Bonds, Series 2014-A
VII.G. Consider Adoption of 2021-2022 Budget
VII.H. Discuss and consider Property Casualty Alliance of Texas (PCAT) Member Representative
VII.I. Discuss and Consider Attendance Review Committees 2021-2022
VII.J. Discuss and Consider 2021-2022 Threat Assessment Teams
VII.K. Discuss and Consider 2021-2022 MISD Safety and Security Committee
VII.L. School Health Advisory Council 2021-2022
VII.M. Discuss and Consider Staff Development Minute Waiver
VII.N. Consider Student Out of State Travel
VIII. Superintendent's Report (District Goal: District will recruit, develop and retain high quality and motivated staff to ensure student success; Strategic Goal: We will ensure district facilities support innovative learning.)
VIII.A. First Week Enrollment Report
VIII.B. Summer and Back-to-School Professional Development
VIII.C. Construction/Facility Report
VIII.D. 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 Special Board Meeting and Regular Board Meeting July 26, 2021 and Special Board Meeting August 9, 2021
XI. Review Bill Payment List for August, 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 #4
XII.E. Resolution for 4-H Activities
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)
XV. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
XVI. Adjournment

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