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Meeting Agenda
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1. Call Meeting to Order and Establish that a Quorum is Present
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2. Invocation & Pledge of Allegiance: United States and Texas Flag
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3. Public Comment: Recognition of Visitors/All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting / Board President Reviews Open-Forum Regulations (P-4)
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4. The MISD Strategic Plan Priorities drive all discussions and decisions:
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5. Presentation and Discussion of Administrative Reports (P-1,2,3,4)
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5.A. Director's Report
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5.B. Campus Reports
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5.C. Presentation and Discussion of the Financial Report
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5.C.1. Budget and State Funding Update
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5.C.2. Discuss and Consider Budget Amendments
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5.D. Presentation and Discussion of the Superintendent's report
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5.D.1. Enrollment/ADA
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5.D.2. School Board Training
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5.D.3. Upcoming Events
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5.D.4. Building Construction Project Update
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6. Discussion/Consideration/Action Item(s)
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6.A. Discuss/Consider Regular Board Meeting Minutes for January 20, 2026. (P-1,4)
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6.B. Discuss/Consider the payment of the Monthly Bills for January 2026 (P-1,4)
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6.C. Discuss/Consider Joint Resolution to enter into a Joint Contract for Election Services for 2026, between Merkel ISD and the City of Merkel and the City of Tye (P-1-4)
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6.D. Discuss/Consider Elementary Drainage and Playground Improvements
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7. Executive Session (P-1,2,3,4)
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7.A. Deliberation Regarding Security Measures (Gov't. Code 551.076)
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7.B. Deliberation Regarding Personnel Matters (Gov’t. Code 551.074)
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7.B.1. Discussion of Administrative Personnel (Principal, Asst. Principals, CFO, AD, and Directors) Contracts
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7.C. Deliberation Regarding Real Property (Gov’t. Code 551.072)
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7.D. Consultation with Attorney (Gov’t. Code 551.071)
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8. Open Session: Act Upon Items Discussed in Closed Session as Needed
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8.A. MISD Personnel (P-1,2,3,4)
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8.A.1. Discuss/Consider approval to Accept Resignations/Retirements as Presented
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8.A.2. Consider and take possible action to employ MISD Campus Principals.
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8.A.3. Consider and take possible action to employ MISD Athletic Director.
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8.A.4. Consider and take possible action to employ MISD Campus Assistant Principals.
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8.A.5. Consider and take possible action to employ MISD Non-Certified Administrators.
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8.A.6. Consider and take possible action to employ MISD Chief Financial Officer.
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8.A.7. Consider Contract Offerings to Certified Personnel for 2026-2027
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8.A.8. Consider and take possible action on other possible contract offerings
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9. Discussion of Future Board Meeting Dates and Future Agenda Postings (P-1,4)
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2026 at 5:30 PM - Regular Board Meeting | |
| Subject: |
1. Call Meeting to Order and Establish that a Quorum is Present
|
|
| Subject: |
2. Invocation & Pledge of Allegiance: United States and Texas Flag
|
|
| Subject: |
3. Public Comment: Recognition of Visitors/All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting / Board President Reviews Open-Forum Regulations (P-4)
|
|
| Subject: |
4. The MISD Strategic Plan Priorities drive all discussions and decisions:
|
|
| Subject: |
5. Presentation and Discussion of Administrative Reports (P-1,2,3,4)
|
|
| Subject: |
5.A. Director's Report
|
|
| Subject: |
5.B. Campus Reports
|
|
| Subject: |
5.C. Presentation and Discussion of the Financial Report
|
|
| Subject: |
5.C.1. Budget and State Funding Update
|
|
| Subject: |
5.C.2. Discuss and Consider Budget Amendments
|
|
| Subject: |
5.D. Presentation and Discussion of the Superintendent's report
|
|
| Subject: |
5.D.1. Enrollment/ADA
|
|
| Subject: |
5.D.2. School Board Training
|
|
| Subject: |
5.D.3. Upcoming Events
|
|
| Subject: |
5.D.4. Building Construction Project Update
|
|
| Subject: |
6. Discussion/Consideration/Action Item(s)
|
|
| Subject: |
6.A. Discuss/Consider Regular Board Meeting Minutes for January 20, 2026. (P-1,4)
|
|
| Subject: |
6.B. Discuss/Consider the payment of the Monthly Bills for January 2026 (P-1,4)
|
|
| Subject: |
6.C. Discuss/Consider Joint Resolution to enter into a Joint Contract for Election Services for 2026, between Merkel ISD and the City of Merkel and the City of Tye (P-1-4)
|
|
| Subject: |
6.D. Discuss/Consider Elementary Drainage and Playground Improvements
|
|
| Subject: |
7. Executive Session (P-1,2,3,4)
|
|
| Subject: |
7.A. Deliberation Regarding Security Measures (Gov't. Code 551.076)
|
|
| Subject: |
7.B. Deliberation Regarding Personnel Matters (Gov’t. Code 551.074)
|
|
| Subject: |
7.B.1. Discussion of Administrative Personnel (Principal, Asst. Principals, CFO, AD, and Directors) Contracts
|
|
| Subject: |
7.C. Deliberation Regarding Real Property (Gov’t. Code 551.072)
|
|
| Subject: |
7.D. Consultation with Attorney (Gov’t. Code 551.071)
|
|
| Subject: |
8. Open Session: Act Upon Items Discussed in Closed Session as Needed
|
|
| Subject: |
8.A. MISD Personnel (P-1,2,3,4)
|
|
| Subject: |
8.A.1. Discuss/Consider approval to Accept Resignations/Retirements as Presented
|
|
| Subject: |
8.A.2. Consider and take possible action to employ MISD Campus Principals.
|
|
| Subject: |
8.A.3. Consider and take possible action to employ MISD Athletic Director.
|
|
| Subject: |
8.A.4. Consider and take possible action to employ MISD Campus Assistant Principals.
|
|
| Subject: |
8.A.5. Consider and take possible action to employ MISD Non-Certified Administrators.
|
|
| Subject: |
8.A.6. Consider and take possible action to employ MISD Chief Financial Officer.
|
|
| Subject: |
8.A.7. Consider Contract Offerings to Certified Personnel for 2026-2027
|
|
| Subject: |
8.A.8. Consider and take possible action on other possible contract offerings
|
|
| Subject: |
9. Discussion of Future Board Meeting Dates and Future Agenda Postings (P-1,4)
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|
| Subject: |
10. Adjournment
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