April 20, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance to the United States and Texas Flags

3. Special Recognition/Presentations

4. Public Comments

5. CONSENT AGENDA

5.A. Consider Approval of Minutes

5.B. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf (Alignment with Goal 1)

5.C. Consider Approval of Instructional Materials Allotment and TEKS Certification 2021-22 (Alignment with Goal 1)

5.D. Consider Update to the 2020-21 Employee Work Calendar (Alignment with Goals 3 and 4)

5.E. Consider Approval of Purchases over $50,000 (Alignment with Goal 3)

6. ACTION

6.A. Consider Approval of 2021-22 MISD Employee Compensation Plan (Alignment with Goals 3 and 4)

6.B. Consider Approval of Request for Proposal for Behavioral Energy Conservation Savings Program (Alignment with Goal 3)

7. INFORMATION ITEMS

7.A. Demographic Report (Alignment with Goals 1-5)

7.B. Update on Possible Federal ESSER Grants (Alignment with Goals 1-5)

7.C. Board Member Continuing Education Credit Report

7.D. Monthly Financial Report (Alignment with Goal 3)

8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; consider employment of Executive Director of Technology and Executive Director of Human Capital; to consider recommendations to renew, terminate or non-renew employee contracts; 551.072 deliberation regarding the purchase, exchange, lease, or value of real property.

9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

10. Adjourn