August 14, 2025 at 12:00 PM - Agenda Review Meeting
Agenda |
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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, AUGUST 18, 2025
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Notice of Intent to Apply: Title V, Part B, Subpart 2 - RLIS
Presenter:
DR. NATASHA CRAIN
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2. Bond Update
Presenter:
ANDY CHILCOAT
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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
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1. Agenda Review Meeting held July 17, 2025
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2. Regular Meeting held July 21, 2025
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Board
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Education
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Finance
Presenter:
SUSIE BYRD
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1. Monthly Financial Reports
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1.a. General Operating
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1.b. Child Nutrition
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1.c. Federal Grant Programs
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1.d. Special Funds
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1.e. Debt Service Fund
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1.f. Capital Outlay
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1.g. Capital Project/Bond Update
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1.h. Monthly Check Register
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2. Monthly Investment Report
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3. Consider/Approve TASB Unemployment Compensation Program for 2025-26
Presenter:
SUSIE BYRD
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Consider/Approve Adult Meal Prices for Breakfast/Lunch for TDA
Presenter:
ANDY CHILCOAT
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2. Consider/Approve revisions of LOCAL Policy EFB - Instructional Resources - Library Materials
Presenter:
DR. NATASHA CRAIN
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3. Consider/Approve revisions of LOCAL Policy FD - Admissions
Presenter:
DR. RICHELE LANGLEY
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4. Consider/Approve revisions of LOCAL Policy FM - Student Activities
Presenter:
DR. RICHELE LANGLEY
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5. Consider/Approve revisions of LOCAL Policy FNCE - Student Conduct - Personal Telecommunications/Electronic Devices
Presenter:
ANDY CHILCOAT
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6. Consider/Approve MISD Concussion Plan
Presenter:
ANDY CHILCOAT
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7. Consider/Approve 2025-2026 Board Calendar Update
Presenter:
JESSICA SCOTT
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Education
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1. Consider/Approve 2025-2026 Texas Teacher Evaluation and Support System (T-TESS) Calendar/Timeline and List of T-TESS Appraisers - SP2A
Presenter:
ANDY CHILCOAT
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2. Consider/Approve 2025-2026 MISD Student Code of Conduct - SP1A
Presenter:
ANDY CHILCOAT
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3. Consider/Approve District of Innovation Plan Amendment
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Finance
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1. Consider/Approve Purchase of Skyward Software Renewal
Presenter:
TRACY BROOKS
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2. Consider/Approve Custom Electronic Pole Sign
Presenter:
ANDY CHILCOAT
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3. Consider/Approve 2025-2026 MISD Compensation Plan Amendments
Presenter:
ANDY CHILCOAT
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INPUT FROM THE BOARD
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ADJOURN
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