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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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DISTRICT ACHIEVEMENT
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. 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 July 17, 2025
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2. Regular Meeting held July 21, 2025
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Board
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1. Consider/Approve Adult Meal Prices for Breakfast/Lunch for TDA
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2. Consider/Approve MISD Concussion Plan
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3. Consider/Approve 2025-2026 Board Calendar Update
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Education
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1. Consider/Approve 2025-2026 Texas Teacher Evaluation and Support System (T-TESS) Calendar/Timeline and List of T-TESS Appraisers - SP2A
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Finance
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1. Monthly Financial Reports
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1.a. General Operating
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1.b. Child Nutrition
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1.c. Federal Grant Programs
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1.d. Special Funds
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1.e. Debt Service Fund
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1.f. Capital Outlay
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1.g. Capital Project/Bond Update
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1.h. Monthly Check Register
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2. Monthly Investment Report
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3. Consider/Approve TASB Unemployment Compensation Program for 2025-26
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4. Consider/Approve Purchase of Skyward Software Renewal
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve revisions of LOCAL Policy EFB - Instructional Resources - Library Materials
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2. Consider/Approve revisions of LOCAL Policy FD - Admissions
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3. Consider/Approve revisions of LOCAL Policy FM - Student Activities
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4. Consider/Approve Resolution: Prohibition of Non-Enrolled Students from Participation in UIL Activities
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5. Consider/Approve revisions of LOCAL Policy FNCE - Student Conduct - Personal Telecommunications/Electronic Devices
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Education
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1. Consider/Approve 2025-2026 MISD Student Code of Conduct - SP1A
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Finance
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1. Consider/Approve Custom Electronic Pole Sign
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2. Consider/Approve 2025-2026 MISD Compensation Plan Amendments
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3. Consider/Approve Roach Howard Smith & Barton (RHSB) - Property & Casualty Insurance 2025-2026
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4. Consider/Approve Participation in Political Subdivision Alliance of Texas Interlocal Agreement
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation - Tex. Govt. Code §551.071
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2. Personnel Matters/Govt Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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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: | August 18, 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. Superintendent's Report - SP5B
|
|
| Subject: |
CONSENT AGENDA ACTION ITEMS
|
|
| Subject: |
Minutes of Meetings
|
|
| Subject: |
1. Agenda Review Meeting held July 17, 2025
|
|
| Subject: |
2. Regular Meeting held July 21, 2025
|
|
| Subject: |
Board
|
|
| Subject: |
1. Consider/Approve Adult Meal Prices for Breakfast/Lunch for TDA
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
2. Consider/Approve MISD Concussion Plan
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
3. Consider/Approve 2025-2026 Board Calendar Update
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|
| Presenter: |
JESSICA SCOTT
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|
| Subject: |
Education
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|
| Subject: |
1. Consider/Approve 2025-2026 Texas Teacher Evaluation and Support System (T-TESS) Calendar/Timeline and List of T-TESS Appraisers - SP2A
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|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
Finance
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|
| Presenter: |
SUSIE BYRD
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|
| Subject: |
1. Monthly Financial Reports
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|
| Subject: |
1.a. General Operating
|
|
| Subject: |
1.b. Child Nutrition
|
|
| Subject: |
1.c. Federal Grant Programs
|
|
| Subject: |
1.d. Special Funds
|
|
| Subject: |
1.e. Debt Service Fund
|
|
| Subject: |
1.f. Capital Outlay
|
|
| Subject: |
1.g. Capital Project/Bond Update
|
|
| Subject: |
1.h. Monthly Check Register
|
|
| Subject: |
2. Monthly Investment Report
|
|
| Subject: |
3. Consider/Approve TASB Unemployment Compensation Program for 2025-26
|
|
| Presenter: |
SUSIE BYRD
|
|
| Subject: |
4. Consider/Approve Purchase of Skyward Software Renewal
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|
| Presenter: |
TRACY BROOKS
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|
| Subject: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION
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|
| Subject: |
Board
|
|
| Subject: |
1. Consider/Approve revisions of LOCAL Policy EFB - Instructional Resources - Library Materials
|
|
| Presenter: |
DR. NATASHA CRAIN
|
|
| Subject: |
2. Consider/Approve revisions of LOCAL Policy FD - Admissions
|
|
| Presenter: |
DR. RICHELE LANGLEY
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|
| Subject: |
3. Consider/Approve revisions of LOCAL Policy FM - Student Activities
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|
| Presenter: |
DR. RICHELE LANGLEY
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|
| Subject: |
4. Consider/Approve Resolution: Prohibition of Non-Enrolled Students from Participation in UIL Activities
|
|
| Presenter: |
DR. RICHELE LANGLEY
|
|
| Subject: |
5. Consider/Approve revisions of LOCAL Policy FNCE - Student Conduct - Personal Telecommunications/Electronic Devices
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
Education
|
|
| Subject: |
1. Consider/Approve 2025-2026 MISD Student Code of Conduct - SP1A
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|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
Finance
|
|
| Subject: |
1. Consider/Approve Custom Electronic Pole Sign
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
2. Consider/Approve 2025-2026 MISD Compensation Plan Amendments
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
3. Consider/Approve Roach Howard Smith & Barton (RHSB) - Property & Casualty Insurance 2025-2026
|
|
| Presenter: |
SUSIE BYRD
|
|
| Subject: |
4. Consider/Approve Participation in Political Subdivision Alliance of Texas Interlocal Agreement
|
|
| Presenter: |
SUSIE BYRD
|
|
| Subject: |
ITEMS REMOVED FROM CONSENT
|
|
| Subject: |
CLOSED SESSION
|
|
| Subject: |
1. Attorney Consultation - Tex. Govt. Code §551.071
|
|
| Subject: |
2. Personnel Matters/Govt 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: |
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
| Subject: |
1. Consider/Approve Personnel Matters as Recommended
|
|
| Subject: |
ADJOURN
|
|