May 26, 2021 at 6:00 PM - MISD Board of Trustees Meeting
| Agenda |
|---|
|
I. Call Meeting to Order
|
|
II. Pledge of Allegiance to the American and Texas Flags
|
|
III. Moment of Silence
|
|
IV. Public Comment
|
|
V. Consent Items (board action)
|
|
V.a. Review and approve previous Board Minutes--April, 2021
Attachments:
()
|
|
V.b. Monthly Tax Collection Report
Attachments:
()
|
|
V.c. Budget Amendments
|
|
VI. Financial Reports (board review)
Attachments:
()
|
|
VI.a. Check Payments for April 2021 (board review)
Attachments:
()
|
|
VII. Student Athletic Insurance (board discussion)
Attachments:
()
|
|
VIII. Overview of ESSER III Grant (board discussion)
Attachments:
()
|
|
IX. Track Project: Purchasing Method, Funding Source (board approval), Architect, Request for Qualifications (RFQ)
|
|
X. Superintendent Report
|
|
X.a. Response to Covid-19
|
|
X.b. Consideration of moving MISD telescope to campus (board discussion)
|
|
X.c. Response to supt. mid-year evaluation and plans for 2021-22
|
|
X.d. District Goals Updates
Attachments:
()
|
|
X.d.1. Student Performance
|
|
X.d.1.a. Student transfers for 2021-22 (board discussion)
|
|
X.d.1.b. Student results for various assessments--June meeting
|
|
X.d.1.c. Reading and math summer support
Attachments:
()
|
|
X.d.1.d. High school courses--summer credit recovery
|
|
X.d.2. Graduation Rate
|
|
X.d.2.a. Invitation to graduation on May 29, 6 pm, Gage Gardens
|
|
X.d.3. Staff Quality
|
|
X.d.3.a. Teacher and Staff Evaluations--June meeting
|
|
X.d.4. Safe and Healthy School Climate
|
|
X.d.5. Fiscal Responsibility and Facilities Management
|
|
X.d.5.a. June 7-11 Gym floor resurfacing
|
|
X.d.5.b. Summer projects: resurface all classroom floors top priority
|
|
X.d.6. Board/Parent/Community Engagement
|
|
XI. Closed Session
In accordance with the Texas Open Meetings Act (Subchapter D and F of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D. Any final action, decision, or vote on a subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. Tex. Gov't Code 551.071, 551.129,551.074 |
|
XI.a. Discussion of personnel
|
|
XI.b. Discussion of student issues and mental health support
|
|
XII. Open Session
|
|
XII.a. Consideration of personnel discussion
|
|
XII.b. Consideration of student issues and mental health support
|
|
XIII. Upcoming Events
|
|
XIII.a.
May 29--Graduation |
|
XIII.b. June 16-19--SLI Board Training--San Antonio
|
|
XIV. Adjourn
|
