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April 19, 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. My Trusted Credit Union (MTCU) Check Presentation
Presenter:  Presenter: A. Gamertsfelder
3. Public Forum
4. Consent Agenda
4.B. Monthly Financials
Presenter:  Presenter: D. Dodds
4.C. Annual Audit Engagement Letter
Presenter:  Presenter: D. Dodds
4.D. Investment Officers Resolution
Presenter:  Presenter: D. Dodds
4.E. Quarterly Investment Report
Presenter:  Presenter: D. Dodds
4.F. RFP 20-33 On-Call Plumbing Services and Supplies
Presenter:  Presenter: W. Jones
4.G. RFQ 20-31 Asbestos Management Plan & Testing Services
Presenter:  Presenter: D. Ramirez
4.H. Contracts over $100,000
Presenter:  Presenter: D. Dodds
4.I. TEKS Certification 2021-2022
Presenter:  Presenter: J. Horner
4.J. *Personnel Appointments
Presenter:  Presenter: W. Bailey
Attachments: (1)
4.K. Board Gifts
Presenter:  Presenter: A. Gamertsfelder
5. District Presentations
5.A. *Academic Update
Presenter:  Presenter: E. Kail/K. Atkins
5.B. MISD Facilities Assessment
Presenter:  Presenter: K. Spencer
6. District Reports
6.A. Superintendent Update
Presenter:  Presenter: A. Ramsey
6.B. Chief of Staff Update 
Presenter:  Presenter: K. Atkins
6.C. Staffing Update
Presenter:  Presenter: W. Bailey
7. 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. 

Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or  employee.

8. Action Arising from Closed Session
8.A. Discussion and Possible Approval of Employee Contract Renewals/Extensions (Term and Probationary, Term and Probationary Administrators and Non-Certified Administrators) and Authorize Superintendent to Issue Contracts
Presenter:  Presenter: W. Bailey
8.A.1. Term and Dual Contracts
8.A.2. Probationary and Dual Contracts
8.A.3. Administrator Non-Certified Term Contracts
8.B. Discussion and Possible Approval of Superintendent’s Recommendation to Terminate the 2020-21 Probationary Contract of Counselor S. Floyd at the End of the Contract Term
Presenter:  Presenter: W. Bailey
9. Adjourn

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