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July 19, 2021 at 6:30 PM - Regular Meeting

Agenda
I. ROUTINE BUSINESS
I.A. Call to Order
I.B. Prayer
I.C. Approve Minutes of Previous Meetings
I.D. Approve Accounts Payable
II. PUBLIC FORUM
III. PRINCIPAL'S REPORT
IV. SUPERINTENDENT'S REPORT
V. NEW BUSINESS
V.A. Discuss Student Handbooks.
V.B. Discuss and Consider Student Code of Conduct.
V.C. Discuss 2021-2022 MCISD Staff Handbook.
V.D. Discuss and Consider 2021-2022 Teacher Appraisal Calendar.
V.E. Discuss and Consider Professional 2021-2022 Non-Teaching Evaluation Instruments.
V.F. Discuss and Consider a Memorandum of Understanding for DAEP and JJAEP for the 2021-2022 School Year.
V.G. Discuss Transfer Students for the 2021-2022 School Year.
V.H. Discuss and Consider a Policy relating to Home School Students participating in Extra-Curricular Activities.
V.I. Discuss and Consider Adjunct Faculty Members and Resolutions for the 2021-2022 School Year.
V.J. Discuss and Consider the 2021-2022 Proposals for Property, Liability, and Auto Insurance.
V.K. Discuss and Consider Fuel Bids for 2021-2022 School Year.
V.L. Discuss and Consider ESC 2 Programs and Services Contract for 2021-2022 School Year.
V.M. Discuss District of Innovation Amendments.
V.N. For the 2021-2022 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
VI. EXECUTIVE SESSION
VI.A. Personnel
VI.A.1. Discuss Personnel Matters with the Superintendent
VI.A.2. Interview Professional Staff-Teachers, Teachers/Coaches, Counselor and Administrators
VI.A.3. Consider Superintendent Recommendations Regarding Employment & Contract Status of Classroom Teachers, Teachers/Coaches, Counselor and Administrators
VI.A.4. Deliberate the Appointment, Employment, Evaluation, Reassignment or Duties of Public Officer or Employee
VI.A.5. Resignations & Recommendations
VI.B. Real Estate
VI.B.1. Discuss & Consider the Purchase of Real Property
VII. ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSION
VIII. SET DATE FOR AUGUST MEETING
IX. ADJOURN
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