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March 22, 2021 at 5:30 PM - Regular Meeting

Agenda
1. Moment of Silence and Pledge to the US Flag and Texas Flag
2. Presentations, Recognitions, Awards, Announcements
2.A. All-State Choir and Band Students
Presenter:  Presenter: J. Horner
2.B. TASBO Purchasing Award of Merit Recognition - Haydee Pena & Team
Presenter:  Presenter: D. Dodds
2.C. BuyBoard Recognition
Presenter:  Presenter: D. Dodds
3. Public Forum
4. Discussion/Action Items
4.A. COVID-19 Mask Requirements for MISD
Presenter:  Presenter: S. Pounds
5. Consent Agenda
5.B. TASB Policy Update 116: CQB (LOCAL); DCD (LOCAL); GKA (LOCAL)
Presenter:  Presenter: S. Pounds
5.C. Monthly Financials
Presenter:  Presenter: D. Dodds
5.D. Depository Bid Extension
Presenter:  Presenter: D. Dodds
5.E. Budget Amendment 
Presenter:  Presenter: D. Dodds
5.F. Competitive Seal Proposal (CSP) – Roofing Repair Hail Damage for Various Schools
Presenter:  Presenter: D. Ramirez
5.G. Contracts over $100,000
Presenter:  Presenter: H. Pena
5.I. *Personnel Appointments
Presenter:  Presenter: W. Bailey
Attachments: (1)
5.J. Board Gifts
Presenter:  Presenter: A. Gamertsfelder
6. District Presentations
6.A. *Academic Update & Board Goals
Presenter:  Presenter: L. Goodnow
Description: 

GPM 4.1, 4.2 and 4.3

6.B. Financial Update
Presenter:  Presenter: D. Dodds
7. District Reports
7.A. Superintendent Update
Presenter:  Presenter: A. Ramsey
7.B. Chief of Staff Update 
Presenter:  Presenter: K. Atkins
7.C. Operations Update
Presenter:  Presenter: K. Spencer
7.D. Staffing Update
Presenter:  Presenter: W. Bailey
8. Discussion/Action Items
8.A. Resolution to Pay Staff During Emergency District Closure
Presenter:  Presenter: S. Pounds
8.B. Young Women's Leadership Academy Phase III
Presenter:  Presenter: K. Spencer
8.C. Adoption of An Order Authorizing Redemption of Certain Outstanding Bonds
Presenter:  Presenter: D. Dodds
9. Closed session in accordance with Government Code Section 551.001 et. seq.

Section 551.071 -  For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law. For the purpose of consultation with the district’s attorney concerning matters on which the attorney’s duty to the district under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Texas Open Meetings laws.  

Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 
10. Action Arising from Closed Session
10.A. Discussion and Possible Approval of Employee Contract Renewals/Extensions (Term and Probationary) and Authorize Superintendent to Issue Contracts
Presenter:  W. Bailey
10.A.1. Term and Dual Contracts
10.A.2. Probation and Dual Contracts
11. Adjourn
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