July 20, 2026 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
INVOCATION
|
|
PRESENTATION OF FLAGS AND PLEDGES
|
|
PUBLIC COMMENT: NON-AGENDA ITEMS
|
|
PUBLIC COMMENT: AGENDA ITEMS
|
|
ADMINISTRATIVE REPORTS
|
|
1. Food Services Update
Presenter:
ZACH NORRIS
|
|
2. Superintendent's Report - SP5B
|
|
CONSENT AGENDA ACTION ITEMS
|
|
Minutes of Meetings
Presenter:
JESSICA SCOTT
|
|
1. Special Called Meeting held June 3, 2026
|
|
2. Regular Meeting held June 15, 2026
|
|
3. Special Called Meeting held June 24, 2026
|
|
Board
|
|
1. Consider/Approve Board Trustee Meeting Calendar for 2026-2027 - SP3B
Presenter:
JESSICA SCOTT
|
|
Education
|
|
Financial
Presenter:
SUSIE BYRD
|
|
1. Donations
|
|
2. Monthly Financial Reports
|
|
2.a. General Operating
|
|
2.b. Child Nutrition
|
|
2.c. Federal Grant Programs
|
|
2.d. Special Funds
|
|
2.e. Debt Service Fund
|
|
2.f. Capital Outlay
|
|
2.g. Capital Project/Bond Update
|
|
2.h. Monthly Check Register
|
|
3. Monthly Investment Report
|
|
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Board
|
|
1. Consider/Approve appointment recommendation for vacant District 2 seat
Presenter:
BOARD PRESIDENT
|
|
1.a. Statement of Elected Officers
|
|
1.b. Administer Oath of Office and seat Board Member
|
|
2. Consider/Approve TASB Initiated Policy Update 127, affecting LOCAL Policy: BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL, CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS, DC(LOCAL): EMPLOYMENT PRACTICES, DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT, DP(LOCAL): PERSONNEL POSITIONS, DPA(LOCAL): PERSONNEL POSITIONS - PRINCIPALS, DPB(LOCAL): PERSONNEL POSITIONS - OTHER PERSONNEL POSITIONS, DHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS, FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
Presenter:
DR. RICHELE LANGLEY
|
|
3. Consider/Approve 2026-2027 MISD Compensation Plan
Presenter:
ANDY CHILCOAT
|
|
4. Consider/Approve Optional Flexible Year Program (OFYP)
Presenter:
DR. NATASHA CRAIN
|
|
5. Consider/Approve contract between MISD and L&L Counseling
Presenter:
DR. NATASHA CRAIN
|
|
6. Consider/Approve Non-Business Day Calendar for Public Information Requests for July - December 2026
Presenter:
DR. RICHELE LANGLEY
|
|
Education
|
|
1. Consider/Approve Renewal of Edgenuity Site License for MJHS, MEGS, and MHS
Presenter:
DR. NATASHA CRAIN
|
|
Finance
|
|
1. Consider/Approve Budget Amendments
|
|
ITEMS REMOVED FROM CONSENT
|
|
CLOSED SESSION
|
|
1. Attorney Consultation/Gov't Code §551.071
|
|
2. Personnel Matters/Gov't Code §551.074
|
|
3. Superintendent Evaluation
|
|
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
1. Take action(s) regarding Personnel Matters as Recommended
|
|
2. Consider/Approve Superintendent Evaluation
|
|
ADJOURN
|