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 Recognition/Presentations
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4. Public Comments
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes
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5.B. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf (Alignment with Goal 1)
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5.C. Consider Approval of Instructional Materials Allotment and TEKS Certification 2021-22 (Alignment with Goal 1)
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5.D. Consider Update to the 2020-21 Employee Work Calendar (Alignment with Goals 3 and 4)
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5.E. Consider Approval of Purchases over $50,000 (Alignment with Goal 3)
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6. ACTION
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6.A. Consider Approval of 2021-22 MISD Employee Compensation Plan (Alignment with Goals 3 and 4)
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6.B. Consider Approval of Request for Proposal for Behavioral Energy Conservation Savings Program (Alignment with Goal 3)
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7. INFORMATION ITEMS
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7.A. Demographic Report (Alignment with Goals 1-5)
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7.B. Update on Possible Federal ESSER Grants (Alignment with Goals 1-5)
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7.C. Board Member Continuing Education Credit Report
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7.D. Monthly Financial Report (Alignment with Goal 3)
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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: 551.074 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; consider employment of Executive Director of Technology and Executive Director of Human Capital; to consider recommendations to renew, terminate or non-renew employee contracts; 551.072 deliberation regarding 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: | April 20, 2021 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
Subject: |
3. Special Recognition/Presentations
|
|
Subject: |
4. Public Comments
|
|
Subject: |
5. CONSENT AGENDA
|
|
Subject: |
5.A. Consider Approval of Minutes
|
|
Subject: |
5.B. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf (Alignment with Goal 1)
|
|
Subject: |
5.C. Consider Approval of Instructional Materials Allotment and TEKS Certification 2021-22 (Alignment with Goal 1)
|
|
Subject: |
5.D. Consider Update to the 2020-21 Employee Work Calendar (Alignment with Goals 3 and 4)
|
|
Subject: |
5.E. Consider Approval of Purchases over $50,000 (Alignment with Goal 3)
|
|
Subject: |
6. ACTION
|
|
Subject: |
6.A. Consider Approval of 2021-22 MISD Employee Compensation Plan (Alignment with Goals 3 and 4)
|
|
Subject: |
6.B. Consider Approval of Request for Proposal for Behavioral Energy Conservation Savings Program (Alignment with Goal 3)
|
|
Subject: |
7. INFORMATION ITEMS
|
|
Subject: |
7.A. Demographic Report (Alignment with Goals 1-5)
|
|
Subject: |
7.B. Update on Possible Federal ESSER Grants (Alignment with Goals 1-5)
|
|
Subject: |
7.C. Board Member Continuing Education Credit Report
|
|
Subject: |
7.D. Monthly Financial Report (Alignment with Goal 3)
|
|
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: 551.074 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; consider employment of Executive Director of Technology and Executive Director of Human Capital; to consider recommendations to renew, terminate or non-renew employee contracts; 551.072 deliberation regarding the purchase, exchange, lease, or value of real property.
|
|
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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