July 29, 2021 at 6:00 PM - Regular Meeting
Agenda |
---|
1. 6:00 PM CALL TO ORDER / ESTABLISH QUORUM
|
1.A. INVOCATION
|
1.B. PLEDGE OF ALLEGIANCE
|
1.C. RECEIVING GUEST
|
2. PUBLIC COMMENTS
|
2.A. RECEIVE INPUT
|
3. GENERAL INFORMATION
|
3.A. IMPACT STATEMENTS
|
3.B. BUSINESS RECOGNITION PROGRAM
|
3.C. DEPARTMENT REPORTS
|
3.C.1. ATHLETICS
|
3.C.2. MAINTENANCE
|
3.C.3. TRANSPORTATION AND GROUNDS
|
3.C.4. CAFETERIA
|
3.C.5. FINANCE
|
3.C.5.a) BUDGET SUMMARY
|
3.C.5.b) CHECK REGISTER
|
3.C.5.c) QUARTERLY INVESTMENT REPORT
|
3.C.5.d) REVIEW RESOLUTION TO AUTHORIZE BORROWING
|
3.C.5.e) REVIEW RESOLUTION TO AUTHORIZE PURCHASING
|
3.C.5.f) REVIEW CURRENT MEAL RATES
|
3.C.5.g) AMENDMENT TO MISD DISTRICT OF INNOVATION PLAN
|
3.C.6. ADMINISTRATIVE REPORTS
|
3.C.6.a) SECONDARY
|
3.C.6.b) ELEMENTARY
|
3.D. REVIEW STUDENT HANDBOOK
|
3.E. REVIEW STUDENT CODE OF CONDUCT
|
4. ACTION ITEMS
|
4.A. MINUTES OF PREVIOUS MEETING(S)
|
4.B. UPDATE 117
CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
4.C. APPROVE BORROWING RESOLUTION
|
4.D. APPROVE PURCHASING RESOLUTION
|
4.E. APPROVE STUDENT HANDBOOK
|
4.F. APPROVE STUDENT CODE OF CONDUCT
|
4.G. APPROVE PURPOSED MEAL RATE INCREASE
|
4.H. APPROVE CERTIFIED T-TESS APPRAISERS FOR THE 2021-2022 SCHOOL YEAR.
|
4.I. APPROVE AMENDMENT TO MISD DISTRICT OF INNOVATION PLAN
|
5. SUPERINTENDENT REPORT
|
5.A. TEACHER UPDATE
|
5.B. ESSER UPDATE
|
5.C. UPDATE ON HOUSE PURCHASE
|
6. CLOSED SESSION
|
6.A. PERSONNEL PURSUANT TO GOV/T CODE 551/074
|
6.A.1. REVIEW ALL PERSONNEL MATTERS NECESSARY
|
7. ACTION ITEMS
|
7.A. HIRING OF PROFESSIONAL PERSONNEL
|
8. ADJOURN
|