July 19, 2021 at 6:30 PM - Regular Board Meeting
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1. Strategic Direction - Why We Exist
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2. ROLL CALL
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3. VIDEO TRANSCRIPT Read by Board President
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4. INVOCATION
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5. U.S. & STATE OF TEXAS PLEDGES
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6. GOOD THINGS
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7. SUPERINTENDENT'S REPORT
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7.a. Balanced Scorecard Update
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7.b. Month at a Glance
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8. STUDENT RECOGNITION
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9. AUDIENCE
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10. CLOSED SESSION ITEMS
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10.a. Personnel - Section 551.074
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10.a.1. New Hires
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10.b. Board Self Evaluation
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11. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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12. INFORMATION ITEMS
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12.a. Skate Center Update
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12.b. ECHS Designation
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12.c. Monthly Police Report
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12.d. Land & Facility Committee Update
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12.e. 2021-2022 COVID Protocols
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12.f. MCAD Board of Directors Nominee Discussion
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12.g. Safety Recommendations
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12.h. Audit Plan
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13. ADMINISTRATIVE PRESENTATIONS
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13.a. Curriculum Management Plan Presentations
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13.a.1. CCMR Update
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13.a.2. EOC/STAAR Results
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14. CONSENT AGENDA ITEMS
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14.a. Minutes
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14.b. Financials, Tax Report, Investment Report, and Accounts Payable
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14.c. TASB Policy Manual Update 117
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14.d. Consider Approval of Employee Handbook
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14.e. Consider Approval of Risk Management Fund Renewal 2021-22
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14.f. Set Date for Public Hearing to discuss the 2021 AD Valorem Tax Rate
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14.g. Consider Approval of Authorized Activity Fund Signatures
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15. ACTION ITEMS
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15.a. Consider Approval of the Board Superintendent Operational Goals
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15.b. Consider Purchase of Two 78-Passenger Buses
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16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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17. ADJOURN
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