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December 16, 2020 at 6:00 PM - Regular Meeting

I. Call Meeting to Order
I.a. Roll Call
II. Pledge of Allegiance to the American and Texas Flags
III. Moment of Silence
IV. Public Comment
V. Consideration of MISD Vision and Mission Statements
Attachments: (1)
VI. Annual financial report for year ending August 31, 2020
Attachments: (3)
VII. Public Meeting:  2019-2020 Financial Integrity Rating System of Texas (2018-2019 Fiscal Data)
Attachments: (1)
VIII. Consent Items
VIII.a. Monthly Tax Collection Report
Attachments: (1)
VIII.b. Budget Amendments
VIII.c. Review and approve previous Board Minutes--November, 2020
Attachments: (1)
IX. Consent Items - Board Information Only
IX.a. Financial Reports - As of November 2020
IX.b. Check Payments for November 2020
Attachments: (1)
X. Tax Collection Agreement
Attachments: (1)
XI. Superintendent Report 
XI.a. Response to Covid-19--county numbers, quarantine changes, vaccine 
XI.a.1. Rapid tests protocol--Covid symptoms vs. other symptoms
Attachments: (1)
XI.a.2. Consideration of Board resolution regarding extension of staff leave
XI.b. Consideration of employee handbook, student handbook, and student code of conduct
Attachments: (3)
XI.c. District Goals Updates
XI.c.1. Student Performance
XI.c.1.a. District ratings "paused" for 2020-21
XI.c.1.b. Benchmark and interim assessments
XI.c.1.c. Fall attendance
XI.c.1.d. UIL Literary Contests
XI.c.2. Graduation Rate
XI.c.3. Staff Quality
XI.c.4. Safe and Healthy School Climate
XI.c.5. Fiscal Responsibility and Facilities Management
XI.c.6. Board/Parent/Community Engagement
XI.d. Appreciation and Gratitude
XII. Closed Session
In accordance with the Texas Open Meetings Act (Subchapter D and F of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D.  Any final action, decision, or vote on a subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.
Tex. Gov't Code 551.071, 551.129,551.074
XII.a. Update on Guardian program
XIII. Open Meeting
XIII.a. Consideration of Guardian program update
XIV. Upcoming Events
XIV.a. Dec. 18--no school (staff development)
XIV.b. Dec. 21-Jan. 1--Christmas Break
XIV.c. January 27--Board meeting
XV. Adjourn

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