Meeting Agenda
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
INVOCATION
MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, APRIL 14, 2025
PUBLIC COMMENT: AGENDA ITEMS
DATA REVIEW - SP1
ADMINISTRATIVE REPORTS
1. Special Programs Update - SP1/5
2. Mavette Trip to Hawaii 2026
3. Intent to Apply: Texas Lesson Study Grant (In-Kind)
4. 2025-2026 Campus Teachers of the Year - SP2
5. Report of Continuing Education Training for MISD Board of Trustees - SP5B
6. Superintendent's Report
CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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 TO BE PRESENTED
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
INPUT FROM THE BOARD
ADJOURN
Agenda Item Details Reload Your Meeting

THE FOLLOWING AGENDA ITEMS ARE PRESENTED FOR DISCUSSION AND CONSIDERATION FOR SUBMISSION ON THE AGENDA FOR THE REGULAR BOARD MEETING TO BE HELD MONDAY, APRIL 14, 2025 @ 5:30 PM.

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 10, 2025 at 12:00 PM - Agenda Review Meeting
Subject:
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
Subject:
INVOCATION
Subject:
MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, APRIL 14, 2025
Subject:
PUBLIC COMMENT: AGENDA ITEMS
Subject:
DATA REVIEW - SP1
Presenter:
DR. NATASHA CRAIN
Subject:
ADMINISTRATIVE REPORTS
Subject:
1. Special Programs Update - SP1/5
Presenter:
MELISSA HAMMERS
Subject:
2. Mavette Trip to Hawaii 2026
Presenter:
JORDAN JONES
Subject:
3. Intent to Apply: Texas Lesson Study Grant (In-Kind)
Presenter:
DR. NATASHA CRAIN
Subject:
4. 2025-2026 Campus Teachers of the Year - SP2
Presenter:
DARBI CARLILE
Subject:
5. Report of Continuing Education Training for MISD Board of Trustees - SP5B
Presenter:
BOARD PRESIDENT
Subject:
6. Superintendent's Report
Subject:
CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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 TO BE PRESENTED
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:
INPUT FROM THE BOARD
Subject:
ADJOURN

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