January 14, 2026 at 6:30 PM - Regular Meeting
| Agenda | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
I. Pledge of Allegiance/ Invocation
|
||||||||||||||||
|
II. Call to Order
|
||||||||||||||||
|
III. Public Comments
Opportunity for all citizens to address the Board. Should the citizen's comments include complaints or charges against a MISD employee or board member, the Board may adjourn to closed meeting under Section 551.07-1 of the Texas Government Code to hear such complaints or charges. This closed meeting may occur at any point during the meetings. |
||||||||||||||||
|
IV. Consent Agenda
|
||||||||||||||||
|
IV.A. Minutes from Previous Meeting
|
||||||||||||||||
|
IV.B. Review of Financial Report
|
||||||||||||||||
|
IV.C. Review of Checks Written
|
||||||||||||||||
|
V. Action Items
|
||||||||||||||||
|
V.A. Consider and Approve Purchase of Additional Master Keys
|
||||||||||||||||
|
V.B. Consider and Approve Auditors Fiscal Report
|
||||||||||||||||
|
V.C. Consider and Approve Overview of School FIRST (Financial Integrity Rating System of Texas) Report
|
||||||||||||||||
|
V.D. Consider and Approve Moulton ISD's FIRST Rating
|
||||||||||||||||
|
V.E. Public Comments on FIRST Report
|
||||||||||||||||
|
V.F. Consideration and/or Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent. For the 2025-2026 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit, the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) or the Agreement for Purchase of Attendance Credit and Netting Chapter 48 Funding.
|
||||||||||||||||
|
V.G. Consider and Approve MOU Between MISD and The University of Texas Medical Branch
|
||||||||||||||||
|
V.H. Consider and Approve Board Policy BBB Local
|
||||||||||||||||
|
VI. Monthly Reports
|
||||||||||||||||
|
VI.A. Bank Account Balances
|
||||||||||||||||
|
VI.B. Enrollment Numbers
|
||||||||||||||||
|
VI.C. Principals Report
|
||||||||||||||||
|
VI.D. Transportation Director's Report
|
||||||||||||||||
|
VI.E. Superintendent's Report
|
||||||||||||||||
|
VII. Closed Session will be held/or the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section:
|
||||||||||||||||
|
VII.A. Discuss and Consider Superintendent Evaluation and Contract
|
||||||||||||||||
|
VIII. Action on Items Discussed in Closed Session
|
||||||||||||||||
|
IX. Adjournment
|