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April 25, 2022 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. 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.
III. Meeting Opening
III.A. Invocation
III.B. Presentation of Colors
III.C. Pledges
IV. Introduction
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. Instructional Focus (District Goal: MISD will focus on student success by providing premier educational and academic programs.)
VII.A. MISD Local Assessment Update
VIII. New Business (District Goal: MISD will focus on student success by providing premier educational and academic programs; District Goal: MISD will recruit and retain high quality and motivated staff to ensure student success.)
VIII.A. Discuss and Consider 2021-2022 Addendum to the Administrative Procedures Guide Employment Compensation Plan
VIII.B. Annual Announcement of Board Training
VIII.C. Instructional Materials Allotment and TEKS Certification, 2022-2023
VIII.D. Discuss and Consider Instructional Materials for Health/Physical Education
VIII.E. District of Innovation Committee
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. Enrollment/Attendance Update
IX.B. Transportation Report
IX.C. Technology Report
IX.D. Strategic Plan Facilities Committee
IX.E. Construction/Facilities
IX.F. Superintendent Civic & Professional Activities
X. Unfinished Business 
XI. Read and Approve the Minutes of the Regular Board Meeting March 28, 2022
XII. Review Bill Payment List for April, 2022
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
XIII.D. Budget Amendment #4
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, 551.071 to meet with school attorney and 551.076 Security, including the discussion of Guardians.  (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.A.1. Consider Contract Renewals for Professional Employees 2022-2023.
XV.A.2. Consider Employment Recommendation for Elementary Counselor, Elementary Assistant Principal, High School Part Time Counselor and High School Principal.
XVI. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
XVII. Adjournment

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