|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognition/Presentations
|
|
4. Public Comments
|
|
5. CONSENT AGENDA
|
|
5.A. Consider Approval of Minutes
|
|
5.B. Consider Approval of Expenditures for Contracted Services that Exceed $50,000.00 (Alignment with Goal 1 and 3)
|
|
5.B.1. Supplemental Health Care
|
|
5.B.2. Bayes Residential Treatment Facility
|
|
5.B.3. MSB: SHARS Provider
|
|
5.C. Consider Approval of Memorandum of Understanding (MOU) with Easter Seals for Early Childhood Intervention (ECI) partnership between agencies (Alignment with Goals 1 & 5)
|
|
6. ACTION
|
|
6.A. Consider Approval of 2022-2023 Course Selection Guide for Junior High and High Schools (Alignment with Goal 1)
|
|
6.B. Consider Approval of 2020-2021 Annual Financial Audit (Alignment with Goal 3)
|
|
6.C. Health Care Options (Alignment with Goals 3 and 4)
|
|
7. INFORMATION ITEMS
|
|
7.A. MISD School Police Department and Goal 2 Update (Alignment with Goal 2)
|
|
7.B. 1st Reading Policy Update 118 affecting local policies: CFD(LOCAL): Accounting - Activity Funds Management; CQB(LOCAL): Technology Resources - Cybersecurity; DFE(LOCAL): Termination of Employment - Resignation; DP(LOCAL): Personnel Positions; EHAA(LOCAL): Basic Instructional Program - Required Instruction (All Levels); EHBC(LOCAL): Special Programs - Compensatory/Accelerated Services; EIE(LOCAL): Academic Achievement - Retention and Promotion; FDE(LOCAL): Admissions - School Safety Transfers; FEA(LOCAL): Attendance - Compulsory Attendance; FEC(LOCAL): Attendance for Credit; FFG(LOCAL): Student Welfare - Child Abuse and Neglect; FL(LOCAL): Student Records (Alignment with Goals 1-5)
|
|
7.C. 1st Reading: Revision of Board Policy EIC (Local): Academic Achievement Class Ranking (Alignment with Goal 1)
|
|
7.D. Monthly Financials Report (Alignment with Goal 3)
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 14, 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 Expenditures for Contracted Services that Exceed $50,000.00 (Alignment with Goal 1 and 3)
|
|
| Subject: |
5.B.1. Supplemental Health Care
|
|
| Subject: |
5.B.2. Bayes Residential Treatment Facility
|
|
| Subject: |
5.B.3. MSB: SHARS Provider
|
|
| Subject: |
5.C. Consider Approval of Memorandum of Understanding (MOU) with Easter Seals for Early Childhood Intervention (ECI) partnership between agencies (Alignment with Goals 1 & 5)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of 2022-2023 Course Selection Guide for Junior High and High Schools (Alignment with Goal 1)
|
|
| Subject: |
6.B. Consider Approval of 2020-2021 Annual Financial Audit (Alignment with Goal 3)
|
|
| Subject: |
6.C. Health Care Options (Alignment with Goals 3 and 4)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. MISD School Police Department and Goal 2 Update (Alignment with Goal 2)
|
|
| Subject: |
7.B. 1st Reading Policy Update 118 affecting local policies: CFD(LOCAL): Accounting - Activity Funds Management; CQB(LOCAL): Technology Resources - Cybersecurity; DFE(LOCAL): Termination of Employment - Resignation; DP(LOCAL): Personnel Positions; EHAA(LOCAL): Basic Instructional Program - Required Instruction (All Levels); EHBC(LOCAL): Special Programs - Compensatory/Accelerated Services; EIE(LOCAL): Academic Achievement - Retention and Promotion; FDE(LOCAL): Admissions - School Safety Transfers; FEA(LOCAL): Attendance - Compulsory Attendance; FEC(LOCAL): Attendance for Credit; FFG(LOCAL): Student Welfare - Child Abuse and Neglect; FL(LOCAL): Student Records (Alignment with Goals 1-5)
|
|
| Subject: |
7.C. 1st Reading: Revision of Board Policy EIC (Local): Academic Achievement Class Ranking (Alignment with Goal 1)
|
|
| Subject: |
7.D. Monthly Financials Report (Alignment with Goal 3)
|
|
| Subject: |
8. Adjourn
|
|