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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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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, AUGUST 18, 2025
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Notice of Intent to Apply: Title V, Part B, Subpart 2 - RLIS
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2. Bond Update
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3. Superintendent's Report - SP5B
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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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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Education
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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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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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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 revisions of LOCAL Policy EFB - Instructional Resources - Library Materials
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3. Consider/Approve revisions of LOCAL Policy FD - Admissions
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4. Consider/Approve revisions of LOCAL Policy FM - Student Activities
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5. Consider/Approve revisions of LOCAL Policy FNCE - Student Conduct - Personal Telecommunications/Electronic Devices
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6. Consider/Approve MISD Concussion Plan
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7. 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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2. Consider/Approve 2025-2026 MISD Student Code of Conduct - SP1A
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3. Consider/Approve District of Innovation Plan Amendment
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Finance
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1. Consider/Approve Purchase of Skyward Software Renewal
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2. Consider/Approve Custom Electronic Pole Sign
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3. Consider/Approve 2025-2026 MISD Compensation Plan Amendments
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INPUT FROM THE BOARD
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ADJOURN
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Agenda Item Details
Reload Your Meeting
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THE FOLLOWING AGENDA ITEMS ARE PRESENTED FOR DISCUSSION AND CONSIDERATION FOR SUBMISSION ON THE AGENDA FOR THE REGULAR BOARD MEETING TO BE HELD MONDAY, AUGUST 18, 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. |
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| Meeting: | August 14, 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, AUGUST 18, 2025
|
|
| Subject: |
PUBLIC COMMENT: AGENDA ITEMS
|
|
| Subject: |
ADMINISTRATIVE REPORTS
|
|
| Subject: |
1. Notice of Intent to Apply: Title V, Part B, Subpart 2 - RLIS
|
|
| Presenter: |
DR. NATASHA CRAIN
|
|
| Subject: |
2. Bond Update
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
3. Superintendent's Report - SP5B
|
|
| Subject: |
CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
|
|
| Subject: |
Minutes of Meetings
|
|
| Subject: |
1. Agenda Review Meeting held July 17, 2025
|
|
| Subject: |
2. Regular Meeting held July 21, 2025
|
|
| Subject: |
Board
|
|
| Subject: |
Education
|
|
| Subject: |
Finance
|
|
| Presenter: |
SUSIE BYRD
|
|
| Subject: |
1. Monthly Financial Reports
|
|
| 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: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
|
|
| Subject: |
Board
|
|
| Subject: |
1. Consider/Approve Adult Meal Prices for Breakfast/Lunch for TDA
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
2. Consider/Approve revisions of LOCAL Policy EFB - Instructional Resources - Library Materials
|
|
| Presenter: |
DR. NATASHA CRAIN
|
|
| Subject: |
3. Consider/Approve revisions of LOCAL Policy FD - Admissions
|
|
| Presenter: |
DR. RICHELE LANGLEY
|
|
| Subject: |
4. Consider/Approve revisions of LOCAL Policy FM - Student Activities
|
|
| Presenter: |
DR. RICHELE LANGLEY
|
|
| Subject: |
5. Consider/Approve revisions of LOCAL Policy FNCE - Student Conduct - Personal Telecommunications/Electronic Devices
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
6. Consider/Approve MISD Concussion Plan
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
7. Consider/Approve 2025-2026 Board Calendar Update
|
|
| Presenter: |
JESSICA SCOTT
|
|
| Subject: |
Education
|
|
| Subject: |
1. Consider/Approve 2025-2026 Texas Teacher Evaluation and Support System (T-TESS) Calendar/Timeline and List of T-TESS Appraisers - SP2A
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
2. Consider/Approve 2025-2026 MISD Student Code of Conduct - SP1A
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
3. Consider/Approve District of Innovation Plan Amendment
|
|
| Subject: |
Finance
|
|
| Subject: |
1. Consider/Approve Purchase of Skyward Software Renewal
|
|
| Presenter: |
TRACY BROOKS
|
|
| Subject: |
2. Consider/Approve Custom Electronic Pole Sign
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
3. Consider/Approve 2025-2026 MISD Compensation Plan Amendments
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
INPUT FROM THE BOARD
|
|
| Subject: |
ADJOURN
|
|