July 21, 2025 at 5:30 PM - Regular Meeting

I. FIRST ORDER OF BUSINESS

I.A. Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551

II. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

II.A. Discussion of Personnel, Texas Government Codes 551.074 - Resignations,  Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

II.B. Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072

II.C. Students, Texas Government Code 551.082, 551.0821

II.C.1. Discipline Issues

II.C.2. Non-Discipline Issues

II.D. Deliberation and consultation with legal counsel regarding student/parent concern, expenditure, and other subject matters as permitted by law, pursuant to Tex. Gov't Code 551.071 and 551.0821

III. RECONVENE TO OPEN SESSION

IV. INTRODUCTION OF MEETING

IV.A. Invocation

IV.B. Pledges of Allegiance 

V. SUPERINTENDENT REPORT

VI. TRUSTEE GOOD THINGS

VII. PRESENTATIONS / RECOGNITIONS

VII.A. MISD Mission, Vision, and Cultural Tenets

VII.B. MISD Board Pledge

VII.C. Recognition: Baseball Regional Semi-finalists

VIII. PUBLIC COMMENT - for Items on the Agenda: Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.

IX. SUBCOMMITTEE REPORTS

IX.A. Receive a Report from the Facilities Planning Subcommittee

IX.B. Receive a Report from the HR and Student Services Subcommittee

IX.C. Receive a Report from Governance Committee

X. CONSENT AGENDA

X.A. Consider Meeting Minutes

X.A.1. June 16, 2025 Regular Meeting Minutes

X.B. Consider Approval of Food Service Student Lunch Meal Rate Increase for 2025-2026

X.C. Consider Resolution Designating Non-business Days for Public Information Requests for 2025/2026

X.D. Consider T-TESS Appraisal Handbook, Calendar, and the List of Appraisers for 2025-2026 School Year

X.E. Consider District Required Staff Development Plan

X.F. Consider Approving RFP 2425-06 Athletic Supplies, Equipment and Services

X.G. Consider Approving Quarterly Investment Report

XI. DISCUSSION / ACTION ITEMS

XI.A. Discuss and Consider Proposed Policy Revision(s) to FD (LOCAL) and FM (LOCAL) Relating to Non-enrolled Student Participation in UIL Activities

XI.B. Consider Approving Updated Compensation Plan for 2025/2026 School Year

XI.C. Consider Approving Budget Amendment 

XI.D. Discuss and Consider Cell Phone Plan to Comply with HB1481

XI.E. Consider Requisition for Cell Phone Storage

XII. INFORMATION ONLY

XII.A. Receive Recommendation from Facility Planning Committee

XII.B. Receive Demographic and Enrollment Update for 1Q2025

XII.C. Receive a Report on Spring 2025 STAAR Grade 3-8 Preliminary Scores

XII.D. Receive Financial Reports

XIII. Action, if any, on Items Discussed in Closed Session

XIV. PUBLIC COMMENT for non-agenda items

XV. Consider Agenda Items/Topics for Upcoming Meetings

XVI. ADJOURNMENT OF MEETING