September 17, 2025 at 5:30 PM - Regular Board Meeting
Agenda |
---|
1. Call Meeting to Order and Establish that a Quorum is Present
|
2. Invocation & Pledge of Allegiance: United States and Texas Flag
|
3. Public Comment: Recognition of Visitors/All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting / Board President Reviews Open-Forum Regulations (P-4)
|
4. The MISD Strategic Plan Priorities drive all discussions and decisions:
|
5. Presentation and Discussion of Administrative Reports (P-1,2,3,4)
|
5.A. Presentation and Discussion of Campus Reports
|
5.B. Presentation and Discussion of Director's Reports
|
5.C. Presentation and Discussion of the Financial Report
|
5.C.1. Budget and State Funding Update
|
5.C.2. Quarterly Financial Report
|
5.D. Presentation and Discussion of the Superintendent Report
|
5.D.1. Enrollment/ADA
|
5.D.2. School Board Training
|
5.D.3. Upcoming Events
|
5.D.4. Efficency Study
|
6. Discussion/Consideration/Action Item(s)
|
6.A. Discuss/Consider August 13, 2025, Called Board Meeting, August 13, 2025, Budget Workshop, and August 27, 2025, Regular Board Meeting Minutes. (P-1,4)
|
6.B. Discuss/Consider the payment of the Monthly Bills for August, 2025.(P-1,4)
|
7. Executive Session (P-1,2,3,4)
Description:
Description:
|
7.A. Deliberation Regarding Security Measures (Gov't. Code 551.076)
|
7.B. Deliberation Regarding Personnel Matters (Gov’t. Code 551.074)
|
7.C. Deliberation Regarding Real Property (Gov’t. Code 551.072)
|
7.D. Consultation with Attorney (Gov’t. Code 551.071)
|
8. Open Session: Act Upon Items Discussed in Closed Session as Needed
|
8.A. MISD Personnel (P-1,2,3,4)
|
8.A.1. Discuss/Consider approval to Accept Resignations/Retirements as Presented
|
8.B. Discuss/Consider Contract Offerings (P - 1,2,3,4)
|
8.B.1. Consider Contract Offerings to Certified Personnel for 2024-2025
|
8.B.2. Consider and take possible action on other possible contract offerings
|
8.B.3. Consider Good Cause Exemption
|
9. Discussion of Future Board Meeting Dates and Future Agenda Postings (P-1,4)
|
10. Adjournment
|