October 20, 2020 at 6:00 PM - Regular

1. Call to Order

2. Pledge of Allegiance to the United States and Texas Flags

3. Public Hearing putsuant to Texas Local Government Code Section 180.007 regarding proposed mid-year pay increase for all employees

4. Special Recognitions/Presentations

5. CONSENT AGENDA

5.A. Consider Approval of Minutes

5.B. Consider Approval of the School Health Advisory Committee (Alignment with Goal 2)

6. Public Comments to Board (5 minutes each)

7. ACTION

7.A. Consider Approval of Purchase of Attendance Credits (Alignment with Goal 3)

7.B. Consider Approval of the Waiver for Alternate Reading Instrument (Alignment with Goal 1)

7.C. Consider Approval of MISD Board Goals and District Performance Objectives (Alignment with Goals 1-4)

7.D. Discussion and possible action regarding proposed mid-ear employee pay increase for all employees (Alignment with Goals 3 and 4)

8. INFORMATION ITEMS

8.A. First Reading - Revision of AE(LOCAL): Educational Philosophy; BE(LOCAL): Board Meetings; FMG(LOCAL): Student Activities - Travel (Alignment with Goal 2)

8.B. Required Annual Presentation of 2019-20 LEP Student Progress (Alignment with Goal 1)

8.C. Board Member Continuing Education Credit Report (Alignment with Goal 4)

8.D. COVID 19 Impact and Next Steps (Alignment with Goals 1-4)

8.E. Monthly Financials Report (Alignment with Goal 3)

9. 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; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.076 deliberation regarding Safety and Security.

10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

11. Adjourn