September 28, 2020 at 5:30 PM - Regular Meeting
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1. Call To Order
"This meeting of the Mt. Pleasant Independent School District is called to order. Let the record show that a quorum of board members is present, that this meeting has been duly called and that Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551." |
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2. Invocation
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3. Pledge of Allegiance
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4. Welcome
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5. Presentations / Recognitions / Awards
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5.A. Presentation To Mount Pleasant ISD Education Foundation From Northeast Texas Credit Union
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6. Public Comments/Audience Participation
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7. Consent Agenda
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7.A. Minutes
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7.A.1. Public Hearing - August 24, 2020
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7.A.2. Regular Meeting - August 24, 2020
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7.A.3. Agenda Review - September 21, 2020
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8. Superintendent - Judd Marshall
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8.A. Mount Pleasant Education Foundation Annual Report
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8.B. BTC Presentation
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8.C. Action Item:
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8.C.1. Memorandum Of Understanding With Mount Pleasant ISD Education Foundation
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8.C.2. Consider Action On Property Tax Refund Request
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8.C.3. Resolution To Complete The Sale Of Two Real Estate Parcels Thereby Removing Them From The Delinquent Tax Rolls And Regaining Position On The Current Tax Rolls
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8.C.3.a. Parcel #1 - Lot 2, Block 311A/1002 Gibson Street
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8.C.3.b. Parcel #2 - Lot 1G, Block 196/516 Austin Street
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9. Curriculum And Instruction - Mike Lide
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9.A. Curriculum And Instruction Report
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9.B. Head Start / Early Head Start Items
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9.B.1. Program Goals For 1302.102
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9.B.2. 2020-2021 MPISD CDC Professional Development Plan
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9.B.3. Review And Certify The 2020-2021 Cost Allocation Plan
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9.B.4. Child Development Center News
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9.B.5. Head Start \ Early Head Start Monthly Reports
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9.B.5.a. Monthly Expenditures Report
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9.B.5.b. Monthly Credit Card Expenditures
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9.C. Action Item:
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9.C.1. Head Start / Early Head Start Policy Council Composition
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9.C.2. Asynchronous Remote Learning Plan
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10. Finance - Stacie Thompson
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10.A. Financial Report For August 2020
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10.B. Quarterly Investment Report
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10.C. Mount Pleasant ISD Investment Policy Review
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10.C.1. Investment Policy
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10.C.1.a. CDA(Legal)
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10.C.1.b. CDA(Local)
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10.D. Action Items:
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10.D.1. Investment Resolutions
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10.D.1.a. Resolution Stating Review Of Investment Policy And Investment Strategies And Designation Of Investment Officers
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10.D.1.b. Resolution Approving Independent Sources For Investment Training And Designation Of Investment Officers
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10.D.2. Budget Amendments
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10.D.2.a. Budget Amendment #1 - Record Value Of Commodities Received From United States Department Of Agriculture As Required By The Texas Education Agency
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10.D.2.b. Budget Amendment #2 - Record Value Of PPE Received From Texas Education Agency Per Instruction Dated August 27, 2020
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10.D.2.c. Budget Amendment #3 - To Adjust General Fund Budget For Amount Amounts Contributed By State To Teacher Retirement System (TRS) And Medicare Part D Payments On Behalf Of Employees Who Are TRS Members
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10.D.2.d. Budget Amendment #4 - Transfer Funds Amongst Functions To Account For 1) Remainder Of Tax Note Proceeds From 2016, 2) Master Schedule Software For High School, 3) PPE Expenditures Not Paid For By FEMA, 4) Remainder Of Hail Damage Repairs From Insurance Proceeds, Phone System & RTU Replacement and 5) Disaster Recovery & Backup Appliances Approved At The August Board Meeting
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10.D.3. RFP #235-20 Physical Therapy Services
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10.D.4. RFP #236-20 Speech Therapy Services
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11. Personnel - Deb Malone
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11.A. Human Resources Report
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11.B. Student Health And Nursing Services
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11.C. Personnel Items
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11.C.1. Resignations
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11.C.2. Retirements
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11.C.3. Transfers
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11.C.4. Substitute Teachers
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11.D. Discuss Proposal Of Terminations, Suspensions, Demotions, Evaluations, And Arrangements Of Personnel
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11.E. Action Items:
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11.E.1. Professional Personnel
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12. Future Meetings
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12.A. Agenda Review - October 19, 2020 - 5:00 P.M. - CSS Board Room
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12.B. Regular Meeting - October 26, 2020 - 5:30 P.M. - CSS Board Room
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13. Adjournment
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