December 15, 2025 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
INVOCATION
|
|
PRESENTATION OF FLAGS AND PLEDGES
|
|
DISTRICT ACHIEVEMENT
|
|
PUBLIC HEARING: Financial Integrity Rating Systems of Texas (FIRST) Rating for 2024-2025 based on 2023-2024 Data - SP5A
Presenter:
SUSIE BYRD
|
|
PUBLIC COMMENT: NON-AGENDA ITEMS
|
|
PUBLIC COMMENT: AGENDA ITEMS
|
|
DATA REVIEW
Presenter:
DR. NATASHA CRAIN
|
|
ADMINISTRATIVE REPORTS
|
|
1. Notice of Intent to Apply for Phone Free Schools Grant
Presenter:
DR. NATASHA CRAIN
|
|
2. Superintendent's Report
|
|
CONSENT AGENDA ACTION ITEMS
|
|
Minutes of Meetings
Presenter:
JESSICA SCOTT
|
|
1. Agenda Review Meeting held November 11, 2025
|
|
2. Regular Meeting held November 17, 2025
|
|
Board
|
|
Education
|
|
Finance
Presenter:
SUSIE BYRD
|
|
1. Donations
|
|
2. Budget Amendments
|
|
3. Monthly Financial Reports
|
|
3.a. General Operating
|
|
3.b. Child Nutrition
|
|
3.c. Federal Grant Programs
|
|
3.d. Special Funds
|
|
3.e. Debt Service Fund
|
|
3.f. Capital Outlay
|
|
3.g. Capital Project/Bond Update
|
|
3.h. Monthly Check Register
|
|
3.i. Comparative Attendance Data
|
|
4. Monthly Investment Report
|
|
5. Consider/Approve Annual Review of MISD Investment Policy and Designation of Investment Officers - SP3
Presenter:
SUSIE BYRD
|
|
6. Consider/Approve purchase of Microsoft Volume Software Renewal - SP 4
Presenter:
TRACY BROOKS
|
|
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Board
|
|
1. Consider/Approve Employee Contract concerning HB 3372
Presenter:
ANDY CHILCOAT
|
|
2. Consider/Approve recommendation lease of Oil and Gas Development of Contiguous Properties
Presenter:
ANDY CHILCOAT
|
|
3. Consider/Approve Engineering and Surveying Proposal for Parking Lot Expansion and Drainage Renovation
Presenter:
ANDY CHILCOAT
|
|
4. Consider/Approve Updated Region VII ESC Contract for 2025-2026
Presenter:
DR. RICHELE LANGLEY
|
|
Education
|
|
1. Consider/Approve Spring 2026 Tutorial Plan
Presenter:
DR. NATASHA CRAIN
|
|
Finance
|
|
ITEMS REMOVED FROM CONSENT
|
|
CLOSED SESSION
|
|
1. Attorney Consultation - Gov't Code §551.071
|
|
2. Personnel Matters - Gov't Code §551.074
|
|
2.a. Hires
|
|
2.b. Resignations
|
|
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
1. Consider/Approve Personnel Matters as Recommended
|
|
ADJOURN
|