August 25, 2025 at 7:00 PM - Regular Board Meeting
Agenda |
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Call to Order |
Roll Call
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Announcement by the chairman whether a quorum is present and that the meeting has been called, and that notice of the meeting has been posted in the time and manner required by law.
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Moment of Silence
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Pledge of Allegiance to the Flag of the United States of America and to the Texas Flag.
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Public Forum
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Recognition of Visitors
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Campus/Department Informational Items
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Academic Updates
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Distribution Center/Maintenance Report
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Food Service Report
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Safety Report
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Informational Items
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Accounts Payable Report
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Monthly Financial Report
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Tax Report
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Investment Report
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Consent Agenda
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Previous Board Meeting Minutes
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Discussion and Possible Action to Approve Items:
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A resolution providing for the DEFEASANCE and CALLING for redemption of certain currently outstanding obligations, directing that the Board Secretary, or designee, effectuate the redemption of these obligations; authorizing and execution of an escrow agreement; and other matters in connection therewith.
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Mathis ISD Certified Tax Rolls for Tax Year 2025
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Designate an Officer to Calculate No-New Revenue
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Mathis ISD 2025-2026 Budgets
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Mathis ISD NO-NEW Revenue property tax rate
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Mathis ISD Tax Rate Ordinance
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Salary Adjustments for the 2025-2026 school year.
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District Stipend updates for the 2025-2026 school year.
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Leasing agreement for the MISD 65-acre tract located on Highway 666 to the Mengers Family.
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Expenditures for purchase of Curriculum Associates Instructional Materials.
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Expenditures for the purchase of Fullmind- Teacher needed at Mathis High School for English IV.
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Expenditures for purchase of CEV- multimedia materials needed for Mathis High School Entrepreneurship Class.
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The purchase of 22 desktops for Mathis Middle School Teachers for 2025-2026.
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Nominations for the Board of Directors of the Live Oak County Appraisal District.
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↵4-H Organization of San Patricio County - Resolution for the 2025-2026 school year.
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San Patricio County Extension - Adjunct Faculty Agreement for the 2025-2026 school year.
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Student Code of Conduct Handbook 2025-2026
*Sections highlighted in green are sections with substantial changes or completely new sections based on legislative bills from the 89th Legislative Session. |
House Bill 1481- Cell Phone Policy
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Policy changes to the District's Grievance Procedural Laws as presented by JCA Law, PLLC; effective September 1, 2025.
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Discussion and possible action to approve "Proposed Revisions" to FD Local and FM Local as presented by TASB.
Mathis ISD: Opting out of homeschooled students participating in UIL activities. Required policy language changes to: FM Local - Proposed Revision-Student Activities- Extracurricular Activity Absences FD Local-Proposed Revision-Admissions- Students Not Enrolled |
Discussion and possible action to approve "Proposed Policy" changes to EFB Local as presented by TASB.
Required policy language change on EFB Local- Instructional Resources Library Materials. Mathis ISD: Opting out of the School Library Advisory Council (SLAC)
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Items left over from the district auction to be disposed of properly by selling to a disposal yard or granting employees the ability to purchase items at $5.00 each item.
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Replace the existing non-functional AC system at the Mathis Elementary GYM.
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Budget Amendment 2024-2025
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Final 2024-2025 Budget
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Closed Session
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Discussion on hiring a Chief Financial Officer.
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Personnel Employment, Assignments, and Resignations.
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Other Personnel Employment
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Pending litigations, reviews or hearings.
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Other relevant information, reports, and/or updates.
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Open Session
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Action on hiring a Chief Financial Officer.
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Personnel Employment, Assignments, and Resignations
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Other Personnel Employment
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Pending litigations, reviews or hearings.
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Other relevant information, reports, and/or updates.
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Adjournment
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