|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognition/Presentations
|
|
4. Hearing for Citizens Present to Address The Board about Proposed 2025 Tax Rate (3 minutes each)
|
|
5. Public Comments
|
|
6. CONSENT AGENDA
|
|
6.A. Consider Approval of Minutes from August 5, 2025 (Special Meeting) as presented.
|
|
6.B. Consider Approval of the June and July Monthly Financial Report as presented (Alignment with Goal 3)
|
|
6.C. Consider Approval of 2025-2026 Texas Teacher Evaluation & Support Systems (T-TESS) and Texas Principal Evaluation & Support Systems (T-PESS) Calendar and Appraisers as presented (Alignment with Goal 4)
|
|
6.D. Final Reading of Updates to Local Polices: EFB(LOCAL) - Instructional Resources/Library Materials, FD(LOCAL) - Admissions, FM(LOCAL) - Student Activities, and FNCE(LOCAL) - Student Conduct/Personal Communication Devices/Electronic Devices, and Exhibit FEA as presented.
|
|
6.E. Consider and Adopt the Texas A&M Agrilife Extension Resolution for Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement as presented (Alignment with Goal 1)
|
|
6.F. Consider Approval of the Memorandum of Understanding between MISD, MOCO Sheriff's Department, and MOCO Emergency Communications District (911) as presented.
|
|
6.G. Consider the Approval of Purchases over $50,000 for the Renewal of iReady Diagnostic and Pathway, Toolbox, and Professional Development as presented (Alignment with Goal 1 and 3)
|
|
7. ACTION
|
|
7.A. Consider, Adopt, and Set by Order/Resolution the 2025 Ad Valorem Tax Rate for Debt Service, $.3743/$100 (Alignment with Goal 3)
|
|
7.B. Consider, Adopt, and Set by Order/Resolution the 2025 Ad Valorem Tax Rate for Maintenance and Operations, $.7169/$100 (Alignment with Goal 3)
|
|
7.C. Consider Approval of Resolution Declaring Real Property as Surplus and Approving Sale of Real Property as presented (Alignment with Goal 3)
|
|
8. INFORMATION ITEMS
|
|
8.A. Report on Cooperative Purchasing and Management Fees (Alignment with Goal 3)
|
|
8.B. 2025-2026 Employee Handbooks (Alignment with Goals 1-5)
|
|
8.C. A-F Accountability Update for 23-24 and 24-25
|
|
9. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
||
| Meeting: | August 19, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognition/Presentations
|
|
| Subject: |
4. Hearing for Citizens Present to Address The Board about Proposed 2025 Tax Rate (3 minutes each)
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Consider Approval of Minutes from August 5, 2025 (Special Meeting) as presented.
|
|
| Subject: |
6.B. Consider Approval of the June and July Monthly Financial Report as presented (Alignment with Goal 3)
|
|
| Subject: |
6.C. Consider Approval of 2025-2026 Texas Teacher Evaluation & Support Systems (T-TESS) and Texas Principal Evaluation & Support Systems (T-PESS) Calendar and Appraisers as presented (Alignment with Goal 4)
|
|
| Subject: |
6.D. Final Reading of Updates to Local Polices: EFB(LOCAL) - Instructional Resources/Library Materials, FD(LOCAL) - Admissions, FM(LOCAL) - Student Activities, and FNCE(LOCAL) - Student Conduct/Personal Communication Devices/Electronic Devices, and Exhibit FEA as presented.
|
|
| Subject: |
6.E. Consider and Adopt the Texas A&M Agrilife Extension Resolution for Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement as presented (Alignment with Goal 1)
|
|
| Subject: |
6.F. Consider Approval of the Memorandum of Understanding between MISD, MOCO Sheriff's Department, and MOCO Emergency Communications District (911) as presented.
|
|
| Subject: |
6.G. Consider the Approval of Purchases over $50,000 for the Renewal of iReady Diagnostic and Pathway, Toolbox, and Professional Development as presented (Alignment with Goal 1 and 3)
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider, Adopt, and Set by Order/Resolution the 2025 Ad Valorem Tax Rate for Debt Service, $.3743/$100 (Alignment with Goal 3)
|
|
| Subject: |
7.B. Consider, Adopt, and Set by Order/Resolution the 2025 Ad Valorem Tax Rate for Maintenance and Operations, $.7169/$100 (Alignment with Goal 3)
|
|
| Subject: |
7.C. Consider Approval of Resolution Declaring Real Property as Surplus and Approving Sale of Real Property as presented (Alignment with Goal 3)
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Report on Cooperative Purchasing and Management Fees (Alignment with Goal 3)
|
|
| Subject: |
8.B. 2025-2026 Employee Handbooks (Alignment with Goals 1-5)
|
|
| Subject: |
8.C. A-F Accountability Update for 23-24 and 24-25
|
|
| Subject: |
9. Adjourn
|
|