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September 22, 2021 at 6:00 PM - Regular 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
V.a. Monthly Tax Collection Report
Attachments: (1)
V.b. Budget Amendments
V.c. Review and approve previous Board Minutes--Aug. 4, Aug. 9, Aug. 25
Attachments: (3)
V.d. Quarterly Investment Report - 4th Quarter
Attachments: (1)
V.e. Annual Investment Report
Attachments: (1)
VI. Consent Items - Board Information Only
VI.a. Financial Reports - As of August 2021 (Prior to End of Year Closure)
VI.b. Check Payments for August 2021
Attachments: (1)
VII. Resolution:  Annual Review of Investment Policy and Investment Strategies (board action)
Attachments: (3)
VIII. Resolution:  Designation of Investment Officer and Approval of Independent Sources for Investment Training: and Approval of Qualified Brokers (board action)
IX. Resolution - Regarding Extension of Leave for Employee Quarantine (board action)
Attachments: (1)
X. SB 1444 - Employer Health Benefits (board discussion and possible action)
Attachments: (3)
XI. MISD State and Federal Grants Manual (board review)
Attachments: (2)
XII. Superintendent Report 
XII.a. TCLAS allocation
XII.b. Response to Covid-19 
XII.b.1. Covid testing protocol
XII.b.2. CDC and TEA recommendations for Covid cases and exposure to Covid
XII.c. 2021-22 District Improvement Plan (board action)
Attachments: (1)
XII.d. 2021-22 District Goals (board action)
Attachments: (1)
XII.d.1. Student Performance
XII.d.1.a. 2019 and 2021 MISD State Ratings
Attachments: (2)
XII.d.2. Graduation Rate
XII.d.2.a. ACT (Oct. 23)--seniors; SAT (Nov. 6)--juniors/seniors
XII.d.3. Staff Quality
XII.d.4. Safe and Healthy School Climate
XII.d.4.a. Sheriff's department monitoring campus
Attachments: (1)
XII.d.4.b. Agreement with Sheriff's Dept--Drug Dogs
Attachments: (1)
XII.d.4.c. 2021-22 Emergency Operations Plan 
Attachments: (1)
XII.d.5. Fiscal Responsibility and Facilities Management 
XII.d.5.a. 2019 ADA plan
Attachments: (1)
XII.d.6. Board/Parent/Community Engagement
XII.d.6.a. Learning Walks with school board members
XIII. 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
XIII.a. Marathon ISD Teacher Housing Master Plan Proposal 
XIII.b. Vacant lots for sale in Marathon
XIV. Open Session
XIV.a. Consideration of Marathon ISD Teacher Housing Master Plan Proposal 
XIV.b. Consideration of vacant lots for sale in Marathon
XV. Upcoming Events

Oct. 11--Parent/Student Conferences
Oct. 27--School Board Meeting
XVI. Adjourn

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