August 16, 2021 at 5:30 PM - Regular Board Meeting
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CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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PUBLIC HEARING
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1. Optional Flexible School Day Program (OFSDP)
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PUBLIC COMMENTS: NON-AGENDA
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PUBLIC COMMENTS: AGENDA
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ADMINISTRATIVE REPORTS
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1. Property Tax Status Update - Harrison Central Appraisal District
Presenter:
Robert Lisman
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2. NOTICE - Use of Funds for ESSER II and ESSER III
Presenter:
DEBBIE CROOMS
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3. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Special Meeting for Agenda Review held July 15, 2021
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2. Regular Meeting held July 19, 2021
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Board
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Education
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Financial
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Monthly Check Register
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4. Monthly Investment Report
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5. Enrollment Report
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6. Consider/Approve TASB Unemployment Compensation Program for 2021 - 2022
Presenter:
SUSIE BYRD
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7. Consider/Approve Public Educators Association of Texas - Auto, Liability and Property Insurance Policy for 2021 - 2022
Presenter:
SUSIE BYRD
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Appoint TASB Delegate and Alternate Delegate to represent MISD at this year's VIRTUAL TASA/TASB Delegate Assembly at the end of September
Presenter:
BOARD PRESIDENT
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2. Consider/Approve DEC (LOCAL) Policy Update
Presenter:
ANDY CHILCOAT
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3. Consider/Approve 2021-2022 MISD Student Code of Conduct
Presenter:
ANDY CHILCOAT
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Education
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1. Consider/Approve Optional Flexible Year Program (OFYP) for MEGS & MHS
Presenter:
DEBBIE CROOMS
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2. Consider/Approve Purchase of Read 180/System 44 for Accelerated Instruction
Presenter:
DEBBIE CROOMS
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3. Consider/Approve 2021-2022 Texas Teacher Evaluation and Support System (T-TESS) Calendar/Timeline and List of T-TESS Appraisers.
Presenter:
ANDREW CHILCOAT
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Finance
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1. Consider/Approve 2021-2022 MISD Compensation Plan
Presenter:
ANDY CHILCOAT
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2. Consider/Approve purchase of Istation Reading Program for Tier I-III Instruction
Presenter:
DEBBIE CROOMS
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3. Consider/Approve contract between MISD and B.G. Pure Wellness
Presenter:
SHARONE WOOLEN
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Personnel Matters/Gov't Code §551.074
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1.a. Consideration of personnel matters, including new hires, terminations, reassignment and discipline
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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ADJOURN
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