January 20, 2026 at 5:30 PM - Regular Meeting

I. FIRST ORDER OF BUSINESS

I.A. 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

II. PUBLIC COMMENT #1

III. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

III.A. Discussion of Personnel, Texas Government Codes 551.074 - Resignations,  Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

III.A.1. Discussion Regarding Superintendent Contract and Evaluation, Pursuant to Texas Govt Code 551.074.

III.B. Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072

III.C. 551.071 Private consultation with the board’s attorney.

III.C.1. Social Media MDL Update

III.D. Students, Texas Government Code 551.082, 551.0821

III.D.1. Discipline Issues

III.D.2. Non-Discipline Issues

III.E. Safety and Security, Texas Government Code 551.076

III.E.1. Deliberation Regarding Security Devices or Security Audits

IV. RECONVENE TO OPEN SESSION

V. INTRODUCTION OF MEETING

V.A. Invocation

V.B. Pledges of Allegiance 

VI. SUPERINTENDENT REPORT

VI.A. Notice of Intruder Audit Findings

VI.B. Superintendent Good Things

VII. TRUSTEE GOOD THINGS

VIII. SUBCOMMITTEE REPORT(S)

VIII.A. Receive an Update from Business and Operations Subcommittee

IX. PRESENTATIONS / RECOGNITIONS

IX.A. MISD Mission, Vision, and Cultural Tenets

IX.B. MISD Board Pledge

IX.C. Recognition:  Artist of the 2025 MISD Holiday Card Design

IX.D. Recognition: Para Standing Team USA Finalist

IX.E. Recognition:  Board Member Appreciation

X. PUBLIC COMMENT #2

XI. CONSENT AGENDA

XI.A. Consider Meeting Minutes

XI.A.1. December 10, 2025 - Special Hearing Minutes

XI.A.2. December 15, 2025, Regular Meeting Minutes

XI.A.3. December 16, 2025 - Team of 8 Training Minutes

XI.B. Quarterly Investment Report

XI.C. Consider Board Approval of Administrator Activity According to TEC 11.006(c) and HB3372

XI.D. Consider Resolution to Appoint Ellis County Chief Tax Appraiser as Agent in Property Value Study

XI.E. Consider Approving the Order of Election for the May 2, 2026, Trustee General Election

XII. DISCUSSION / ACTION ITEMS

XII.A. Consider Approving Additional Staff Position for 2025-2026

XII.B. Consider Adopting Prevailing Wage Rates for Construction Projects

XII.C. Consider Adopting a Resolution Expressing Intent to Reimburse Certain Capital Expenditures from the Proceeds of Bonds to be Issued in the Future

XII.D. Consider Approving a Resolution to Delegate Authority to the Superintendent to Select and Contract with Certain Consultants for Professional Services Related to Construction and Technology Under the Bond Program

XII.E. Consider Approving the Recommended Ranking of Architectural Firms for Certain 2025 Bond Projects and Delegating Authority to the Superintendent to Negotiate and Execute Such Contracts.

XII.F. Consider Approving the Recommended Project Delivery Methods for Certain 2025 Bond Projects

XII.G. Consider Superintendent Contract, Pursuant to Texas Govt Code 551.074.

XIII. INFORMATION ONLY

XIII.A. Discuss Update 126: TASB Policy Update (LEGAL/LOCAL)

XIII.B. Discuss Local Policy Revisions: CH(LOCAL) and EIC(LOCAL)

XIII.C. Receive Financial Reports

XIV. Action, if any, on Items Discussed in Closed Session

XV. Consider Agenda Items/Topics for Upcoming Meetings

XVI. ADJOURNMENT OF MEETING