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April 27, 2020 at 6:00 PM - Regular Meeting

1. Meeting called to order by Board president
2. Roll Call establishment of a quorum: JD,KM,JBS,CF,TCN,RJ,MD
3. Invocation: 
4. Consent Agenda-Take appropriate action
4.A. Adoption of minutes from March 23, 2020 and April 20, 2020
4.B. Payment of district bills
4.C. Comparison of Revenue Report
4.D. Investment Report
4.E. Donations/Gifts
4.F. Budget Amendment(s)
4.G. Absence from Duty Report
5. School Attorney Contract
6. Discuss and Possibly Approve Amendment to the Proposal for Track and Field Improvements
7. Approve Track and Field Improvement Commencement Date
8. Non-Exempt Employee Pay and hours During School Closure.  
9. Superintendent's Report
9.A. COVID-19 Graduation Plan
9.B. Student Access to Facilities Plan
9.C. Summer Leadership Institute (SLI) June 17-20, 2020
9.D. Region XV Election Results
10. Closed/Executive Session
(Open Meeting Act, Texas Government Code Chapter 551 et seq)
10.A. Consider matters concerning personnel 551.074
10.B. MISD School Marshal Guidelines
11. Reconvene in Open Session-Take Appropriate action
12. Set next regular Board meeting-May 18 (May 25 is Memorial Day)
13. Adjoun
14. Consent Agenda - Take Appropriate Action
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