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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognitions/Presentations
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4. CONSENT AGENDA
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4.A. Consider Approval of Minutes
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5. Comments to Board
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6. ACTION
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6.A. Consider Approval of 2020-21 Instructional Calendar
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6.B. Consider Approval of Items for Board of Trustees Election - May 2, 2020
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6.C. Consider Approval of Renovation of MHS Storage Building into Baseball & Softball Batting Cages
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6.D. Final Reading Policy Update 114 and District of Innovation Policies affecting local policies: BE(LOCAL): Board Meetings; BED(LOCAL): Board Meetings – Public Participation; CDA(LOCAL): Other Revenues – Investments; CH(LOCAL): Purchasing and Acquisition; CKC(LOCAL): Safety Program/Risk Management – Emergency Plans; CQ(LOCAL): Technology Resources; CQB(LOCAL): Technology Resources – Cybersecurity; DFFA(LOCAL): Reduction in Force – Financial Exigency; DH(LOCAL): Employee Standards of Conduct; EHBB(LOCAL): Special Programs – Gifted and Talented Students; FDE(LOCAL): Admissions – School Safety Transfers; FFAA(LOCAL): Wellness and Health Services – Physical Examinations; FFB(LOCAL): Student Welfare – Crisis Intervention; FFBA(LOCAL): Crisis Intervention – Trauma-Informed Care; FL(LOCAL): Student Records; GBAA(LOCAL): Information Access – Requests for Information; GKA(LOCAL): Community Relations – Conduct on School Premises; District of Innovation Policies affecting local policies: AF(LOCAL): Innovation Districts; DBA(LOCAL): Employment Requirements & Restrictions – Credentials & Records; DK(LOCAL) Assignment and Schedules; EB(LOCAL): School Year; EEB(LOCAL): Instructional Arrangements – Class Size
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7. INFORMATION ITEMS
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7.A. MISD 2018-19 Annual Report - Texas Academic Performance Report (TAPR)
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7.B. Instructional Material Allotment Proclamation 2020 for Secondary (Grades 9-12) English Language Arts
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7.C. Monthly Accounts Paid Report
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7.D. Monthly Financials Report
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8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.071 Consult with attorney regarding parent complaint appeal hearing pursuant to Policy FNG(LOCAL); 551.074, 551.082 and 551.0821 Hear and consider parent complaint appeal pursuant to Policy FNG(LOCAL); 551.071, 551.074, 551.082 and 551.0821 Deliberate regarding parent complaint appeal and consult with attorney regarding same; 551.071 Consult with legal counsel regarding Attorney General determination on public information request and necessary follow-up action; 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2020 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Consider Approval of Minutes
|
|
| Subject: |
5. Comments to Board
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of 2020-21 Instructional Calendar
|
|
| Subject: |
6.B. Consider Approval of Items for Board of Trustees Election - May 2, 2020
|
|
| Subject: |
6.C. Consider Approval of Renovation of MHS Storage Building into Baseball & Softball Batting Cages
|
|
| Subject: |
6.D. Final Reading Policy Update 114 and District of Innovation Policies affecting local policies: BE(LOCAL): Board Meetings; BED(LOCAL): Board Meetings – Public Participation; CDA(LOCAL): Other Revenues – Investments; CH(LOCAL): Purchasing and Acquisition; CKC(LOCAL): Safety Program/Risk Management – Emergency Plans; CQ(LOCAL): Technology Resources; CQB(LOCAL): Technology Resources – Cybersecurity; DFFA(LOCAL): Reduction in Force – Financial Exigency; DH(LOCAL): Employee Standards of Conduct; EHBB(LOCAL): Special Programs – Gifted and Talented Students; FDE(LOCAL): Admissions – School Safety Transfers; FFAA(LOCAL): Wellness and Health Services – Physical Examinations; FFB(LOCAL): Student Welfare – Crisis Intervention; FFBA(LOCAL): Crisis Intervention – Trauma-Informed Care; FL(LOCAL): Student Records; GBAA(LOCAL): Information Access – Requests for Information; GKA(LOCAL): Community Relations – Conduct on School Premises; District of Innovation Policies affecting local policies: AF(LOCAL): Innovation Districts; DBA(LOCAL): Employment Requirements & Restrictions – Credentials & Records; DK(LOCAL) Assignment and Schedules; EB(LOCAL): School Year; EEB(LOCAL): Instructional Arrangements – Class Size
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|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. MISD 2018-19 Annual Report - Texas Academic Performance Report (TAPR)
|
|
| Subject: |
7.B. Instructional Material Allotment Proclamation 2020 for Secondary (Grades 9-12) English Language Arts
|
|
| Subject: |
7.C. Monthly Accounts Paid Report
|
|
| Subject: |
7.D. Monthly Financials Report
|
|
| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.071 Consult with attorney regarding parent complaint appeal hearing pursuant to Policy FNG(LOCAL); 551.074, 551.082 and 551.0821 Hear and consider parent complaint appeal pursuant to Policy FNG(LOCAL); 551.071, 551.074, 551.082 and 551.0821 Deliberate regarding parent complaint appeal and consult with attorney regarding same; 551.071 Consult with legal counsel regarding Attorney General determination on public information request and necessary follow-up action; 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
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