August 13, 2020 at 12:00 PM - Agenda Review Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, AUGUST 17, 2020
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PUBLIC HEARING TO BE PRESENTED
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1. Optional Flexible School Day Program (OFSDP)
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PUBLIC COMMENTS: AGENDA
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DATA REVIEW TO BE PRESENTED
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ADMINISTRATIVE REPORTS TO BE PRESENTED
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1. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
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1. Special Called Meeting held July 09, 2020
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2. Special Meeting for Agenda Review held July 16, 2020
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3. Regular Meeting held July 20, 2020
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4. Board Workshop held July 30, 2020
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Board
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Education
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1. Consider/Approve 2020-2021 Texas Teacher Evaluation and Support System (T-TESS) Calendar/Timeline and LIst of T-TESS Appraisers.
Presenter:
ANDREW CHILCOAT
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Financial
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Monthly Check Register
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4. Monthly Investment Report
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5. Consider/Approve purchase of Skyward Software Renewal
Presenter:
SUSIE BYRD
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6. Consider/Approve TASB Unemployment Compensation Program Renewal for 2020-2021
Presenter:
SUSIE BYRD
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7. Consider/Approve Public Educators Association of Texas - Auto, Liability and Property Insurance Policy for 2020-2021
Presenter:
SUSIE BYRD
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Consider/Appoint TASB Delegate and Alternate Delegate to represent MISD at this year's VIRTUAL TASA/TASB Delegate Assembly at the end of September
Presenter:
BOARD PRESIDENT
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Education
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1. Consider/Approve Optional Flexible Year Program (OFYP) for MEGS & MHS
Presenter:
ANIKA PERKINS
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Finance
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INPUT FROM THE BOARD
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ADJOURN
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