April 28, 2021 at 6:00 PM - MISD Board of Trustees Meeting

Agenda
I. Call Meeting to Order
II. Pledge of Allegiance to the American and Texas Flags
III. Moment of Silence
IV. Public Comment
V. Consent Items (board action)
V.a. Monthly Tax Collection Report
Attachments: (1)
V.b. Review and approve previous Board Minutes--March, 2021
Attachments: (1)
VI. Budget Amendments (board action)
Attachments: (1)
VII. Quarterly Investment(s) Report - 2nd Quarter (board action)
Attachments: (1)
VIII. Resolution Committing Fund Balance (board action)
Attachments: (3)
IX. Teacher Incentive Allotment Spending Plan and Compensation Plan (board action)
Attachments: (2)
X. Financial Reports (board discussion)
X.a. Financial Reports - As of March 2021
Attachments: (3)
X.b. Check Payments for March 2021
Attachments: (1)
X.c. Private transportaton allotment for 2020-21
Attachments: (1)
X.d. 2021-2022 Budget Development 
Attachments: (1)
XI. Superintendent Report 
XI.a. Response to Covid-19 
XI.b. Consideration of 1/2 day on the last day of school--May 28 (board action)
XI.c. Consideration of 2021-22 MISD calendar (board action)
Attachments: (1)
XI.d. Consideration of 2021-22 master schedule (board discussion)
Attachments: (1)
XI.e. Consideration of moving MISD telescope to campus (board discussion)
XI.f. District Goals Updates
Attachments: (1)
XI.f.1. Student Performance
XI.f.1.a. STAAR/EOC/TSI testing
XI.f.1.b. Certification of 2021-22 curriculum based on the TEKS (board action)
Attachments: (1)
XI.f.1.c. Consideration of teaching drone course retroactive to April 1, 2021 (board action)
XI.f.1.d. Character Education 2021-22 school year (board discussion)
Attachments: (1)
XI.f.1.e. Early College High School (board discussion)
XI.f.2. Graduation Rate
XI.f.3. Staff Quality
XI.f.4. Safe and Healthy School Climate
XI.f.4.a. New intercom system installed
XI.f.4.b. Bullying prevention (board discussion)
Attachments: (1)
XI.f.5. Fiscal Responsibility and Facilities Management 
XI.f.5.a. Installation of water bottle filler
XI.f.5.b. Track condition (board discussion)
Attachments: (3)
XI.f.6. Board/Parent/Community Engagement
XI.f.6.a. SLI San Antonio registration April 28-May 6:  https://www.tasb.org/services/board-development-services/events/summer-leadership-(sli).aspx
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. Discussion of personnel
XII.b. Consideration of dress code policy
XII.c. Mid-term superintendent evaluation
XIII. Open Session
XIII.a. Consideration of personnel discussion
XIII.b. Consideration of dress code policy
XIII.c. Consideration of mid-term superintendent evaluation
XIV. Upcoming Events
XIV.a.
April 29--Spring Concert/Talent Show
May 8--HS Prom
May 15--Athletics Banquet
May 29--Graduation
XV. Adjourn
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