July 21, 2025 at 5:30 PM - Regular Meeting
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FIRST ORDER OF BUSINESS
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Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
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Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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Deliberation and consultation with legal counsel regarding student/parent concern, expenditure, and other subject matters as permitted by law, pursuant to Tex. Gov't Code 551.071 and 551.0821
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RECONVENE TO OPEN SESSION
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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SUPERINTENDENT REPORT
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TRUSTEE GOOD THINGS
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PRESENTATIONS / RECOGNITIONS
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MISD Mission, Vision, and Cultural Tenets
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MISD Board Pledge
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Recognition: Baseball Regional Semi-finalists
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PUBLIC COMMENT - for Items on the Agenda: Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.
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SUBCOMMITTEE REPORTS
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Receive a Report from the Facilities Planning Subcommittee
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Receive a Report from the HR and Student Services Subcommittee
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Receive a Report from Governance Committee
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CONSENT AGENDA
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Consider Meeting Minutes
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June 16, 2025 Regular Meeting Minutes
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Consider Approval of Food Service Student Lunch Meal Rate Increase for 2025-2026
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Consider Resolution Designating Non-business Days for Public Information Requests for 2025/2026
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Consider T-TESS Appraisal Handbook, Calendar, and the List of Appraisers for 2025-2026 School Year
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Consider District Required Staff Development Plan
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Consider Approving RFP 2425-06 Athletic Supplies, Equipment and Services
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Consider Approving Quarterly Investment Report
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DISCUSSION / ACTION ITEMS
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Discuss and Consider Proposed Policy Revision(s) to FD (LOCAL) and FM (LOCAL) Relating to Non-enrolled Student Participation in UIL Activities
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Consider Approving Updated Compensation Plan for 2025/2026 School Year
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Consider Approving Budget Amendment
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Discuss and Consider Cell Phone Plan to Comply with HB1481
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Consider Requisition for Cell Phone Storage
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INFORMATION ONLY
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Receive Recommendation from Facility Planning Committee
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Receive Demographic and Enrollment Update for 1Q2025
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Receive a Report on Spring 2025 STAAR Grade 3-8 Preliminary Scores
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Receive Financial Reports
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Action, if any, on Items Discussed in Closed Session
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PUBLIC COMMENT for non-agenda items
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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