July 17, 2025 at 12:00 PM - Agenda Review Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, JULY 21, 2025
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PUBLIC HEARING TO BE PRESENTED ON MONDAY
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1. Optional Flexible School Day Program (OFSDP)
Presenter:
DR. NATASHA CRAIN
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PUBLIC COMMENT: AGENDA ITEMS
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DATA REVIEW
Presenter:
DR. NATASHA CRAIN
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ADMINISTRATIVE REPORTS
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1. Kilgore College and Fire Academy MOU
Presenter:
DR. RICHELE LANGLEY
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2. 2025-2026 Budget
Presenter:
SUSIE BYRD
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3. Superintendent's Report - SP5B
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held June 12, 2025
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2. Regular Meeting held June 16, 2025
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3. Special Called Meeting held June 25, 2025
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Board
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1. Consider/Approve Board Trustee Meeting Calendar for 2025-2026 - SP3B
Presenter:
JESSICA SCOTT
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Education
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Financial
Presenter:
SUSIE BYRD
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Capital Outlay
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2.g. Capital Project/Bond Update
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2.h. Monthly Check Register
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3. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Consider/Approve TASB Initiated Policy Update 125, affecting LOCAL Policy: BDAA (LOCAL) - OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS, BDB (LOCAL) - BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES, BDF (LOCAL) - BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES, EI (LOCAL) - ACADEMIC ACHIEVEMENT, FDE (LOCAL) - ADMISSIONS - SCHOOL SAFETY TRANSFERS, AND FEC (LOCAL) - ATTENDANCE - ATTENDANCE FOR CREDIT.
Presenter:
DR. RICHELE LANGLEY
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2. Consider/Approve 2025-2026 MISD Compensation Plan
Presenter:
ANDY CHILCOAT
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3. Consider/Approve Optional Flexible Year Program (OFYP)
Presenter:
DR. NATASHA CRAIN
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4. Consider/Approve contract between MISD and B.G. Pure Wellness
Presenter:
LAUREN HAMMETT
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5. Consider/Approve contract between MISD and L&L Counseling
Presenter:
LAUREN HAMMETT
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6. Consider/Approve Non-Business Day Calendar for Public Information Requests for July - December 2025
Presenter:
DR. RICHELE LANGLEY
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7. Consideration of and action upon hiring an attorney to represent the school district, and authorizing the signing of a General Legal Services Agreement by the President of the Board of Trustees
Presenter:
DR. RICHELE LANGLEY
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Education
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1. Consider/Approve Renewal of Edgenuity Site License for MJHS, MEGS, and MHS
Presenter:
DR. NATASHA CRAIN
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2. Consider/Approve OER Transition Plan for Bluebonnet Learning Instructional Materials
Presenter:
DR. NATASHA CRAIN
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Finance
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1. Consider/Approve Subscription Renewal of i-Ready Education Products and Services - SP1
Presenter:
DR. NATASHA CRAIN
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2. Consider/Approve Wage Payments during District Closing Resolution
Presenter:
ANDY CHILCOAT
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3. Consider/Approve purchase of SPED Passenger Bus
Presenter:
ANDY CHILCOAT
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4. Consider/Approve purchase of White Fleet Vehicle
Presenter:
ANDY CHILCOAT
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5. Consider/Approve Budget Amendments
Presenter:
SUSIE BYRD
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INPUT FROM THE BOARD
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ADJOURN
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