April 20, 2026 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.a. Announce Quorum
|
|
1.b. Invocation and Pledge of Allegiance
|
|
2. RECOGNITION OF GUESTS
|
|
3. PUBLIC COMMENTS
|
|
4. CAMPUS AND DEPARTMENT REPORTS
|
|
5. SUPERINTENDENT'S REPORT
|
|
6. CONSENT AGENDA
|
|
6.a. Minutes of previous meeting
|
|
6.b. Payment of bills
|
|
6.c. Tax Office Report
|
|
6.d. Investment Report
|
|
7. DISCUSSION & ACTION ITEMS
|
|
7.a. Discussion Only - Annual Review of the MISD Investment Policy
|
|
7.b. Consideration & Approval - Purchase library books
|
|
7.c. Consideration & Approval - Decision on SB 546 Bus Seat Belt Requirement, and the cost of what it would take to make MISD compliant
|
|
7.d. Consideration & Approval - Purchase 305 Chromebooks for high school, utilizing fund balance
|
|
7.e. Consideration & Approval - IMA Allotment Report and TEKS Certification
|
|
7.f. Consideration & Approval - Grant authority to the Superintendent to emply staff, beginning April 21, 2026, and ending August 17, 2026
|
|
7.g. Consideration & Approval - Approval of DIstrict of Innovation (DOI) renewal
|
|
8. EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
8.a. Personnel Matters - (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Complaint) 551.074
|
|
8.b. Public School Student - 551.0821
|
|
9. OPEN SESSION
|
|
9.a. Consider action, if any on items discussed in closed session
|
|
10. ADJOURN
|