March 15, 2021 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
INVOCATION
|
|
PRESENTATION OF FLAGS AND PLEDGES
|
|
PUBLIC COMMENT: NON-AGENDA ITEMS
|
|
PUBLIC COMMENT: AGENDA ITEMS
|
|
DATA REVIEW
Presenter:
ANIKA PERKINS
|
|
ADMINISTRATIVE REPORTS
|
|
1. Annual Update on AVID
Presenter:
MICHELLE ATES
|
|
2. Superintendent's Report
|
|
CONSENT AGENDA ACTION ITEMS
|
|
Minutes of Meetings
Presenter:
JESSICA SCOTT
|
|
1. Special Called Meeting held February 9, 2021
|
|
2. Agenda Review Meeting held February 11, 2021
|
|
3. Regular Meeting held February 16, 2021 - CANCELED
|
|
4. Regular Meeting held February 22, 2021
|
|
Board
|
|
1. Consider/Approve Dr. Glenn Hambrick as MISD Representative to the Regional Advisory Committee of Region 7 ESC for 2021-2022
Presenter:
BOARD PRESIDENT
|
|
Education
|
|
Finance
Presenter:
SUSIE BYRD
|
|
1. Donations
|
|
2. Budget Amendments
|
|
3. Monthly Financial Reports
|
|
3.a. General Operating
|
|
3.b. Child Nutrition
|
|
3.c. Federal Grant Programs
|
|
3.d. Special Funds
|
|
3.e. Debt Service Fund
|
|
3.f. Monthly Check Register
|
|
4. Monthly Investment Report
|
|
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Board
|
|
1. Consider/Approve 2021-2022 District Calendar
Presenter:
ANIKA PERKINS
|
|
Education
|
|
1. Consider/Approve Missed School Day Waiver for February 16 - 19 and February 22 - 24
Presenter:
ANIKA PERKINS
|
|
Finance
|
|
1. Consider/Approve Resolution authorizing wage payment during inclement weather
Presenter:
SUSIE BYRD
|
|
2. Consider/Approve closing the longevity savings account opened for Dr. Jerry Gibson
Presenter:
SUSIE BYRD
|
|
3. Consider/Approve removing Dr. Jerry Gibson from all bank and investment accounts
Presenter:
SUSIE BYRD
|
|
4. Consider/Approve purchase of three-year agreement for HF40 Nimble/Cohesity for Disaster Recovery, Business Continuity and Security Video
Presenter:
RON LEHR
|
|
5. Consider/Approve Technology Purchase using Instructional Material Allotment
Presenter:
ANIKA PERKINS
|
|
ITEMS REMOVED FROM CONSENT
|
|
CLOSED SESSION
|
|
1. Attorney Consultation/Gov't Code §551.071
|
|
2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
|
|
2.a. Hires
|
|
2.b. Resignations
|
|
2.c. Deliberation regarding Superintendent's recommendation of renewal, extension, non-renewal, or termination of contracts of professional employees.
|
|
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
1. Consider/Approve Personnel Matters as Recommended
|
|
2. Take action(s) regarding the Superintendent's recommendation on professional employee contracts.
|
|
ADJOURN
|