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Meeting Agenda
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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PUBLIC HEARING
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1. Optional Flexible School Day Program (OFSDP)
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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DATA REVIEW
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ADMINISTRATIVE REPORTS
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1. Food Service Update
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2. Superintendent's Report - SP5B
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Agenda Review Meeting held June 12, 2025
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2. Regular Meeting held June 16, 2025
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3. Special Called Meeting held June 25, 2025
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Board
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1. Consider/Approve Board Trustee Meeting Calendar for 2025-2026 - SP3B
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Education
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Financial
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Capital Outlay
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2.g. Capital Project/Bond Update
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2.h. Monthly Check Register
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3. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve TASB Initiated Policy Update 125, affecting LOCAL Policy: BDAA (LOCAL) - OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS, BDB (LOCAL) - BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES, BDF (LOCAL) - BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES, EI (LOCAL) - ACADEMIC ACHIEVEMENT, FDE (LOCAL) - ADMISSIONS - SCHOOL SAFETY TRANSFERS, AND FEC (LOCAL) - ATTENDANCE - ATTENDANCE FOR CREDIT.
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2. Consider/Approve 2025-2026 MISD Compensation Plan
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3. Consider/Approve Optional Flexible Year Program (OFYP)
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4. Consider/Approve contract between MISD and B.G. Pure Wellness
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5. Consider/Approve contract between MISD and L&L Counseling
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6. Consider/Approve Non-Business Day Calendar for Public Information Requests for July - December 2025
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7. Consideration of and action upon hiring an attorney to represent the school district, and authorizing the signing of a General Legal Services Agreement by the President of the Board of Trustees
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8. Consider/Approve contract with Food Service Management Company
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Education
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1. Consider/Approve Renewal of Edgenuity Site License for MJHS, MEGS, and MHS
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2. Consider/Approve OER Transition Plan for Bluebonnet Learning Instructional Materials
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Finance
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1. Consider/Approve Subscription Renewal of i-Ready Education Products and Services - SP1
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2. Consider/Approve Wage Payments during District Closing Resolution
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3. Consider/Approve purchase of SPED Passenger Bus
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4. Consider/Approve purchase of White Fleet Vehicle
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5. Consider/Approve Budget Amendments
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074
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3. Superintendent Evaluation
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Take action(s) regarding Personnel Matters as Recommended
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2. Consider/Approve Superintendent Evaluation
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ADJOURN
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Agenda Item Details
Reload Your Meeting
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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. |
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| Meeting: | July 21, 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: |
PUBLIC HEARING
|
|
| Subject: |
1. Optional Flexible School Day Program (OFSDP)
|
|
| Presenter: |
DR. NATASHA CRAIN
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|
| Subject: |
PUBLIC COMMENT: NON-AGENDA ITEMS
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|
| Subject: |
PUBLIC COMMENT: AGENDA ITEMS
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|
| Subject: |
DATA REVIEW
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|
| Presenter: |
DR. NATASHA CRAIN
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|
| Subject: |
ADMINISTRATIVE REPORTS
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|
| Subject: |
1. Food Service Update
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|
| Presenter: |
CHARTWELLS
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|
| Subject: |
2. Superintendent's Report - SP5B
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|
| Subject: |
CONSENT AGENDA ACTION ITEMS
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|
| Subject: |
Minutes of Meetings
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|
| Presenter: |
JESSICA SCOTT
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| Subject: |
1. Agenda Review Meeting held June 12, 2025
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| Subject: |
2. Regular Meeting held June 16, 2025
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|
| Subject: |
3. Special Called Meeting held June 25, 2025
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|
| Subject: |
Board
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|
| Subject: |
1. Consider/Approve Board Trustee Meeting Calendar for 2025-2026 - SP3B
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|
| Presenter: |
JESSICA SCOTT
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|
| Subject: |
Education
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|
| Subject: |
Financial
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| Presenter: |
SUSIE BYRD
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| Subject: |
1. Donations
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| Subject: |
2. Monthly Financial Reports
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|
| Subject: |
2.a. General Operating
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|
| Subject: |
2.b. Child Nutrition
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|
| Subject: |
2.c. Federal Grant Programs
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|
| Subject: |
2.d. Special Funds
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|
| Subject: |
2.e. Debt Service Fund
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|
| Subject: |
2.f. Capital Outlay
|
|
| Subject: |
2.g. Capital Project/Bond Update
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|
| Subject: |
2.h. Monthly Check Register
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|
| Subject: |
3. Monthly Investment Report
|
|
| Subject: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
| Subject: |
Board
|
|
| Subject: |
1. Consider/Approve TASB Initiated Policy Update 125, affecting LOCAL Policy: BDAA (LOCAL) - OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS, BDB (LOCAL) - BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES, BDF (LOCAL) - BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES, EI (LOCAL) - ACADEMIC ACHIEVEMENT, FDE (LOCAL) - ADMISSIONS - SCHOOL SAFETY TRANSFERS, AND FEC (LOCAL) - ATTENDANCE - ATTENDANCE FOR CREDIT.
|
|
| Presenter: |
DR. RICHELE LANGLEY
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|
| Subject: |
2. Consider/Approve 2025-2026 MISD Compensation Plan
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|
| Presenter: |
ANDY CHILCOAT
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|
| Subject: |
3. Consider/Approve Optional Flexible Year Program (OFYP)
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|
| Presenter: |
DR. NATASHA CRAIN
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| Subject: |
4. Consider/Approve contract between MISD and B.G. Pure Wellness
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| Presenter: |
LAUREN HAMMETT
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| Subject: |
5. Consider/Approve contract between MISD and L&L Counseling
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| Presenter: |
LAUREN HAMMETT
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| Subject: |
6. Consider/Approve Non-Business Day Calendar for Public Information Requests for July - December 2025
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|
| Presenter: |
DR. RICHELE LANGLEY
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|
| Subject: |
7. Consideration of and action upon hiring an attorney to represent the school district, and authorizing the signing of a General Legal Services Agreement by the President of the Board of Trustees
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|
| Presenter: |
DR. RICHELE LANGLEY
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|
| Subject: |
8. Consider/Approve contract with Food Service Management Company
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|
| Presenter: |
ANDY CHILCOAT
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|
| Subject: |
Education
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|
| Subject: |
1. Consider/Approve Renewal of Edgenuity Site License for MJHS, MEGS, and MHS
|
|
| Presenter: |
DR. NATASHA CRAIN
|
|
| Subject: |
2. Consider/Approve OER Transition Plan for Bluebonnet Learning Instructional Materials
|
|
| Presenter: |
DR. NATASHA CRAIN
|
|
| Subject: |
Finance
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|
| Subject: |
1. Consider/Approve Subscription Renewal of i-Ready Education Products and Services - SP1
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|
| Presenter: |
DR. NATASHA CRAIN
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|
| Subject: |
2. Consider/Approve Wage Payments during District Closing Resolution
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|
| Presenter: |
ANDY CHILCOAT
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|
| Subject: |
3. Consider/Approve purchase of SPED Passenger Bus
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|
| Presenter: |
ANDY CHILCOAT
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|
| Subject: |
4. Consider/Approve purchase of White Fleet Vehicle
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|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
5. Consider/Approve Budget Amendments
|
|
| Presenter: |
SUSIE BYRD
|
|
| 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
|
|
| Subject: |
3. Superintendent Evaluation
|
|
| Subject: |
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
| Subject: |
1. Take action(s) regarding Personnel Matters as Recommended
|
|
| Subject: |
2. Consider/Approve Superintendent Evaluation
|
|
| Subject: |
ADJOURN
|
|