Meeting Agenda
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
INVOCATION
PRESENTATION OF FLAGS AND PLEDGES
DISTRICT ACHIEVEMENT
PUBLIC COMMENT: NON-AGENDA ITEMS
PUBLIC COMMENT: AGENDA ITEMS
ADMINISTRATIVE REPORTS
1. 2025-2026 Campus Teachers of the Year - SP2
2. Report of Continuing Education Training for MISD Board of Trustees - SP5B
3. Superintendent's Report
CONSENT AGENDA ACTION ITEMS
Minutes of Meetings
1. Agenda Review Meeting held January 16, 2025
2. Regular Meeting held January 21, 2025
3. Agenda Review meeting held February 13, 2025
4. Regular Meeting held February 18, 2025
5. Regular Meeting held March 17, 2025
Board
Education
1. Consider/Approve Firefighter Academy Pathway (Innovative Course: Disaster Response)
Finance
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
MATTERS REQUIRING BOARD DISCUSSION/ACTION
Board
1. Consider/Approve Easement and Right of Way for electric distribution lines
2. Consider/Approve TASB Initiated Policy Update 124, affecting LOCAL Policy: CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS, CDA (LOCAL): OTHER REVENUES - INVESTMENTS, CY (LOCAL): INTELLECTUAL PROPERTY, DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT, EHB (LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS, EHBB (LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS, FFG (LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT, GKA (LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Education
1. Consider/Approve 2025-2026 Instructional Material Allotment (IMA) & TEKS Certification - SP1
Finance
1. Consider/Approve purchase of General Education Passenger Bus
2. Consider/Approve HVAC Controls
3. Consider/Approve Storm Shelter Batteries
ITEMS REMOVED FROM CONSENT
CLOSED SESSION
1. Attorney Consultation/Gov't Code §551.071
2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
2.a. Hires
2.b. Resignations
2.c. Deliberation regarding Superintendent's recommendation of renewal, extension, non-renewal, or termination of contracts of professional employees.
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
1. Consider/Approve Personnel Matters as Recommended
2. Take action(s) regarding the Superintendent's recommendation on professional employee contracts.
ADJOURN
Agenda Item Details Reload Your Meeting

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
Meeting: April 14, 2025 at 5:30 PM - Regular Board Meeting
Subject:
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
Subject:
INVOCATION
Subject:
PRESENTATION OF FLAGS AND PLEDGES
Subject:
DISTRICT ACHIEVEMENT
Subject:
PUBLIC COMMENT: NON-AGENDA ITEMS
Subject:
PUBLIC COMMENT: AGENDA ITEMS
Subject:
ADMINISTRATIVE REPORTS
Subject:
1. 2025-2026 Campus Teachers of the Year - SP2
Presenter:
DARBI CARLILE
Subject:
2. Report of Continuing Education Training for MISD Board of Trustees - SP5B
Presenter:
BOARD PRESIDENT
Subject:
3. Superintendent's Report
Subject:
CONSENT AGENDA ACTION ITEMS
Subject:
Minutes of Meetings
Presenter:
JESSICA SCOTT
Subject:
1. Agenda Review Meeting held January 16, 2025
Subject:
2. Regular Meeting held January 21, 2025
Subject:
3. Agenda Review meeting held February 13, 2025
Subject:
4. Regular Meeting held February 18, 2025
Subject:
5. Regular Meeting held March 17, 2025
Subject:
Board
Subject:
Education
Subject:
1. Consider/Approve Firefighter Academy Pathway (Innovative Course: Disaster Response)
Presenter:
DR. NATASHA CRAIN
Subject:
Finance
Presenter:
SUSIE BYRD
Subject:
1. Donations
Subject:
2. Budget Amendments
Subject:
3. Monthly Financial Reports
Subject:
3.a. General Operating
Subject:
3.b. Child Nutrition
Subject:
3.c. Federal Grant Programs
Subject:
3.d. Special Funds
Subject:
3.e. Debt Service Fund
Subject:
3.f. Capital Outlay
Subject:
3.g. Capital Project/Bond Update
Subject:
3.h. Monthly Check Register
Subject:
3.i. Comparative Attendance Data
Subject:
4. Monthly Investment Report
Subject:
MATTERS REQUIRING BOARD DISCUSSION/ACTION
Subject:
Board
Subject:
1. Consider/Approve Easement and Right of Way for electric distribution lines
Presenter:
ANDY CHILCOAT
Subject:
2. Consider/Approve TASB Initiated Policy Update 124, affecting LOCAL Policy: CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS, CDA (LOCAL): OTHER REVENUES - INVESTMENTS, CY (LOCAL): INTELLECTUAL PROPERTY, DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT, EHB (LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS, EHBB (LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS, FFG (LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT, GKA (LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Presenter:
DR. RICHELE LANGLEY
Subject:
Education
Subject:
1. Consider/Approve 2025-2026 Instructional Material Allotment (IMA) & TEKS Certification - SP1
Presenter:
DR. NATASHA CRAIN
Subject:
Finance
Subject:
1. Consider/Approve purchase of General Education Passenger Bus
Presenter:
ANDY CHILCOAT
Subject:
2. Consider/Approve HVAC Controls
Presenter:
ANDY CHILCOAT
Subject:
3. Consider/Approve Storm Shelter Batteries
Presenter:
ANDY CHILCOAT
Subject:
ITEMS REMOVED FROM CONSENT
Subject:
CLOSED SESSION
Subject:
1. Attorney Consultation/Gov't Code §551.071
Subject:
2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
Subject:
2.a. Hires
Subject:
2.b. Resignations
Subject:
2.c. Deliberation regarding Superintendent's recommendation of renewal, extension, non-renewal, or termination of contracts of professional employees.
Subject:
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
Subject:
1. Consider/Approve Personnel Matters as Recommended
Subject:
2. Take action(s) regarding the Superintendent's recommendation on professional employee contracts.
Subject:
ADJOURN

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