Agenda |
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1. Moment of Silence and Pledge to the US Flag and Texas Flag
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2. Presentations, Recognitions, Awards, Announcements
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2.A. My Trusted Credit Union (MTCU) Check Presentation
Presenter:
Presenter: A. Gamertsfelder
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3. Public Forum
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4. Consent Agenda
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4.A. Board Meeting Minutes
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4.B. Monthly Financials
Presenter:
Presenter: D. Dodds
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4.C. Annual Audit Engagement Letter
Presenter:
Presenter: D. Dodds
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4.D. Investment Officers Resolution
Presenter:
Presenter: D. Dodds
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4.E. Quarterly Investment Report
Presenter:
Presenter: D. Dodds
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4.F. RFP 20-33 On-Call Plumbing Services and Supplies
Presenter:
Presenter: W. Jones
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4.G. RFQ 20-31 Asbestos Management Plan & Testing Services
Presenter:
Presenter: D. Ramirez
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4.H. Contracts over $100,000
Presenter:
Presenter: D. Dodds
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4.I. TEKS Certification 2021-2022
Presenter:
Presenter: J. Horner
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4.K. Board Gifts
Presenter:
Presenter: A. Gamertsfelder
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5. District Presentations
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5.A. *Academic Update
Presenter:
Presenter: E. Kail/K. Atkins
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5.B. MISD Facilities Assessment
Presenter:
Presenter: K. Spencer
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6. District Reports
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6.A. Superintendent Update
Presenter:
Presenter: A. Ramsey
Attachments:
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6.B. Chief of Staff Update
Presenter:
Presenter: K. Atkins
Attachments:
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6.C. Staffing Update
Presenter:
Presenter: W. Bailey
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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
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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
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8.A.1. Term and Dual Contracts
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8.A.2. Probationary and Dual Contracts
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8.A.3. Administrator Non-Certified Term Contracts
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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
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9. Adjourn
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