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