December 14, 2021 at 6:00 PM - Regular Meeting

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