April 14, 2025 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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DISTRICT ACHIEVEMENT
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. 2025-2026 Campus Teachers of the Year - SP2
Presenter:
DARBI CARLILE
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2. Report of Continuing Education Training for MISD Board of Trustees - SP5B
Presenter:
BOARD PRESIDENT
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3. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held January 16, 2025
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2. Regular Meeting held January 21, 2025
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3. Agenda Review meeting held February 13, 2025
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4. Regular Meeting held February 18, 2025
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5. Regular Meeting held March 17, 2025
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Board
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Education
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1. Consider/Approve Firefighter Academy Pathway (Innovative Course: Disaster Response)
Presenter:
DR. NATASHA CRAIN
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Finance
Presenter:
SUSIE BYRD
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Capital Outlay
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3.g. Capital Project/Bond Update
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3.h. Monthly Check Register
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3.i. Comparative Attendance Data
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4. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve Easement and Right of Way for electric distribution lines
Presenter:
ANDY CHILCOAT
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2. Consider/Approve TASB Initiated Policy Update 124, affecting LOCAL Policy: CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS, CDA (LOCAL): OTHER REVENUES - INVESTMENTS, CY (LOCAL): INTELLECTUAL PROPERTY, DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT, EHB (LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS, EHBB (LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS, FFG (LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT, GKA (LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Presenter:
DR. RICHELE LANGLEY
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Education
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1. Consider/Approve 2025-2026 Instructional Material Allotment (IMA) & TEKS Certification - SP1
Presenter:
DR. NATASHA CRAIN
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Finance
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1. Consider/Approve purchase of General Education Passenger Bus
Presenter:
ANDY CHILCOAT
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2. Consider/Approve HVAC Controls
Presenter:
ANDY CHILCOAT
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3. Consider/Approve Storm Shelter Batteries
Presenter:
ANDY CHILCOAT
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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2.c. Deliberation regarding Superintendent's recommendation of renewal, extension, non-renewal, or termination of contracts of professional employees.
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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2. Take action(s) regarding the Superintendent's recommendation on professional employee contracts.
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ADJOURN
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