II. EXECUTIVE SESSION

III. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session

IV. INVOCATION:  Rev. Harry Lee Sewell
                          Pastor - Family Cathedral of Praise Church

V. TEAM OF EIGHT MOMENT

VI. STUDENT AND STAFF GUESTS

VI.A. Note:  Teachers of the Year Recognition will take place across the hall in the Vision Room

VI.A.1. Pledge of Allegiances

VI.A.2. Apple Corps

VI.A.3. Star Para

VI.A.4. Student and Staff

VII. CONSENT AGENDA

VII.A. Approval of Minutes:  January 12, 2026 (Workshop), January 12, 2026 (Regular), January 20, 2026 (Special) and January 29, 2026 (Special) Meeting, Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments, and Declare February 2-6, 2026 as National School Counseling Week

VII.B. Action - Approve Quarterly Investment 

VII.C. Action - Approve Resolution to Pay Employees for Missed Days due to Bad Weather

VII.D. Action - Approve Clinical Counseling Experience Agreement between MISD and East Texas Baptist University - Contract #26-265

VII.E. Action - Approve Dual Credit MOU Agreement between MISD and Texas Woman's University for Academic Years 2026-2028

VII.F. Action - Approve Library Book Purchase Recommendations

VII.G. Action - Architectural Services Agreement with Glenn Partners for Mesquite High School Addition and Renovations

VII.H. Action - Architectural Services Agreement with Glenn Partners for Poteet High School Addition and Renovations

VII.I. Action - Approve Architectural Services Agreement with DLR Group for the New Pre-K Center

VII.J. Action - Approve Architectural Services Agreement with Glenn Partners for Transportation Center Addition and Renovations

VII.J.1. Action - Approve Interlocal Agreement between MISD and Region 4

VII.K. Action - Approve Vendors on Demand

VIII. REPORTS OF THE SUPERINTENDENT

VIII.A. PERSONNEL

VIII.A.1. *Action - Approve Administrative Contract
              Executive Director - Facility Management

VIII.A.2. *Action - Evaluation - General Counsel

VIII.A.2.a. *Action - Contract Renewal - General Counsel

VIII.A.3. *Action - Evaluation - Superintendent of Schools

VIII.A.4. *Action - Contract Renewal - Superintendent of Schools

VIII.A.5. *Action - Contract Renewals - Deputy Superintendent, Assistant Superintendents, Chief Officers, Internal Auditor, Executive Directors, Principals and Head Football Coaches/Athletic Coordinators

VIII.A.6. *Report - Resignations and Elect Replacements

VIII.B. CONSTRUCTION

VIII.B.1. Action - GMP 2 for North Mesquite HS Addition and Renovations

VIII.B.2. Action - GMP 2 for Beasley Elementary School Renovations

VIII.B.3. Action - GMP 2 for Gray Elementary School Renovations

VIII.B.4. Action - GMP 2 for Moss  Elementary School Renovations

VIII.B.5. Action - Approve Schematic Design for the new Elementary Campus replacing Motley Elementary and Lawrence Elementary Schools

VIII.C. EFFECTIVENESS REPORT

VIII.C.1. Report - Effectiveness - Communications

VIII.D. ADMINISTRATION

VIII.D.1. Action - Adopt all Orders Relating to the May 2, 2026 Trustee Election

VIII.D.2. Report - Middle School Schedule Change

VIII.D.3. Action - Approve 2026-2027 School Calendar

VIII.D.4. *Action - Approve Resolution Regarding Adopting a Daily Prayer Period

VIII.D.5. Discussion - Discussion of District-wide Intruder Detection Audit Report

VIII.E. BUSINESS

VIII.E.1. Action - Approve Budget Amendment #2

VIII.F. ADJOURNMENT