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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, DECEMBER 15, 2025
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PUBLIC HEARING TO BE PRESENTED MONDAY, DECEMBER 15, 2025: Financial Integrity Rating Systems of Texas (FIRST) Rating for 2024-2025 based on 2023-2024 Data - SP5A
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Notice of Intent to Apply for Jobs and Education for Texas (JET) Grant
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2. Notice of Intent to Apply for HVAC Technical School Grant Program
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3. Superintendent's Report
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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 November 11, 2025
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2. Regular Meeting held November 17, 2025
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Board
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Education
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Finance
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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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2.i. Comparative Attendance Data
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3. Monthly Investment Report
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4. Consider/Approve Annual Review of MISD Investment Policy and Designation of Investment Officers - SP3
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5. Consider/Approve purchase of Microsoft Volume Software Renewal - SP 4
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Consider/Approve Employee Contract concerning HB 3372
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Education
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Finance
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INPUT FROM 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, DECEMBER 15, 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: | December 9, 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, DECEMBER 15, 2025
|
|
| Subject: |
PUBLIC HEARING TO BE PRESENTED MONDAY, DECEMBER 15, 2025: Financial Integrity Rating Systems of Texas (FIRST) Rating for 2024-2025 based on 2023-2024 Data - SP5A
|
|
| Presenter: |
SUSIE BYRD
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|
| Subject: |
PUBLIC COMMENT: AGENDA ITEMS
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|
| Subject: |
ADMINISTRATIVE REPORTS
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|
| Subject: |
1. Notice of Intent to Apply for Jobs and Education for Texas (JET) Grant
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|
| Presenter: |
DR. CHARLOTTE LEON
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|
| Subject: |
2. Notice of Intent to Apply for HVAC Technical School Grant Program
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|
| Presenter: |
DR. CHARLOTTE LEON
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| Subject: |
3. Superintendent's Report
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|
| Subject: |
CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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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 November 11, 2025
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|
| Subject: |
2. Regular Meeting held November 17, 2025
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|
| Subject: |
Board
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|
| Subject: |
Education
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|
| Subject: |
Finance
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|
| Presenter: |
SUSIE BYRD
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|
| Subject: |
1. Donations
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|
| Subject: |
2. Monthly Financial Reports
|
|
| Subject: |
2.a. General Operating
|
|
| Subject: |
2.b. Child Nutrition
|
|
| Subject: |
2.c. Federal Grant Programs
|
|
| Subject: |
2.d. Special Funds
|
|
| Subject: |
2.e. Debt Service Fund
|
|
| Subject: |
2.f. Capital Outlay
|
|
| Subject: |
2.g. Capital Project/Bond Update
|
|
| Subject: |
2.h. Monthly Check Register
|
|
| Subject: |
2.i. Comparative Attendance Data
|
|
| Subject: |
3. Monthly Investment Report
|
|
| Subject: |
4. Consider/Approve Annual Review of MISD Investment Policy and Designation of Investment Officers - SP3
|
|
| Presenter: |
SUSIE BYRD
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|
| Subject: |
5. Consider/Approve purchase of Microsoft Volume Software Renewal - SP 4
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|
| Presenter: |
TRACY BROOKS
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|
| Subject: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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|
| Subject: |
Board
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|
| Subject: |
1. Consider/Approve Employee Contract concerning HB 3372
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|
| Presenter: |
ANDY CHILCOAT
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|
| Subject: |
Education
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|
| Subject: |
Finance
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| Subject: |
INPUT FROM BOARD
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| Subject: |
ADJOURN
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