July 19, 2021 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 S ¶

July 19, 2021 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 S

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I. Strategic Direction - Why We Exist ¶

I. Strategic Direction - Why We Exist

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II. ROLL CALL ¶

II. ROLL CALL

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III. VIDEO TRANSCRIPT Read by Board President ¶

III. VIDEO TRANSCRIPT Read by Board President

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IV. INVOCATION ¶

IV. INVOCATION

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V. U.S. & STATE OF TEXAS PLEDGES ¶

V. U.S. & STATE OF TEXAS PLEDGES

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VI. GOOD THINGS ¶

VI. GOOD THINGS

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VII. SUPERINTENDENT'S REPORT ¶

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VII. SUPERINTENDENT'S REPORT

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VII.A. Balanced Scorecard Update ¶

VII.A. Balanced Scorecard Update

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VII.B. Month at a Glance ¶

VII.B. Month at a Glance

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VIII. STUDENT RECOGNITION ¶

VIII. STUDENT RECOGNITION

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IX. AUDIENCE ¶

IX. AUDIENCE

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X. CLOSED SESSION ITEMS ¶

X. CLOSED SESSION ITEMS

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X.A. Personnel - Section 551.074 ¶

X.A. Personnel - Section 551.074

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X.A.1. New Hires ¶

X.A.1. New Hires

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X.B. Board Self Evaluation ¶

X.B. Board Self Evaluation

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XI. POSSIBLE ACTION ARISING FROM CLOSED SESSION ¶

XI. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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XII. INFORMATION ITEMS ¶

XII. INFORMATION ITEMS

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XII.A. Skate Center Update ¶

XII.A. Skate Center Update

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XII.B. ECHS Designation ¶

XII.B. ECHS Designation

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XII.C. Monthly Police Report ¶

XII.C. Monthly Police Report

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XII.D. Land & Facility Committee Update ¶

XII.D. Land & Facility Committee Update

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XII.E. 2021-2022 COVID Protocols ¶

XII.E. 2021-2022 COVID Protocols

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XII.F. MCAD Board of Directors Nominee Discussion ¶

XII.F. MCAD Board of Directors Nominee Discussion

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XII.G. Safety Recommendations ¶

XII.G. Safety Recommendations

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XII.H. Audit Plan ¶

XII.H. Audit Plan

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XIII. ADMINISTRATIVE PRESENTATIONS ¶

XIII. ADMINISTRATIVE PRESENTATIONS

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XIII.A. Curriculum Management Plan Presentations ¶

XIII.A. Curriculum Management Plan Presentations

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XIII.A.1. CCMR Update ¶

XIII.A.1. CCMR Update

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XIII.A.2. EOC/STAAR Results ¶

XIII.A.2. EOC/STAAR Results

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XIV. CONSENT AGENDA ITEMS ¶

XIV. CONSENT AGENDA ITEMS

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XIV.A. Minutes ¶

XIV.A. Minutes

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XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable

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XIV.C. TASB Policy Manual Update 117 ¶

XIV.C. TASB Policy Manual Update 117

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XIV.D. Consider Approval of Employee Handbook ¶

XIV.D. Consider Approval of Employee Handbook

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XIV.E. Consider Approval of Risk Management Fund Renewal 2021-22 ¶

XIV.E. Consider Approval of Risk Management Fund Renewal 2021-22

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XIV.F. Set Date for Public Hearing to discuss the 2021 AD Valorem Tax Rate ¶

XIV.F. Set Date for Public Hearing to discuss the 2021 AD Valorem Tax Rate

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XIV.G. Consider Approval of Authorized Activity Fund Signatures ¶

XIV.G. Consider Approval of Authorized Activity Fund Signatures

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XV. ACTION ITEMS ¶

XV. ACTION ITEMS

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XV.A. Consider Approval of the Board Superintendent Operational Goals ¶

XV.A. Consider Approval of the Board Superintendent Operational Goals

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XV.B. Consider Purchase of Two 78-Passenger Buses ¶

XV.B. Consider Purchase of Two 78-Passenger Buses

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XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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XVII. ADJOURN ¶

XVII. ADJOURN

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Documents (45)