August 13, 2025 at 6:30 PM - Regular Monthly Meeting

1. Roll Call and Establishment of Quorum:  Craig Hartman, Board President

2. Opening Prayer: Candise Kubis, Board Secretary

3. Consent Items:

3.a) Review/Approve the Minutes from the Regular Monthly Meeting of July 16, 2025.

4. OPEN FORUM - Audience Participation & PUBLIC COMMENT

5. REPORTS & INFORMATION

5.a) Superintendent's Report: Mr. Quick

5.b) Technology Report: Mr. Presnall

5.c) Elementary Principal's Report: Mrs. Sicking

5.d) Secondary Principal's Report: Dr. Underwood

5.e) Counselor's Report: Mrs. Reynolds

5.f) Athletic Director's Report: Mr. Carney

5.g) Transportation Report: Mrs. Fleitman

5.h) Business Manager's Report: Leslie Hartman

5.h)1. Tax Report

6. DISCUSSIONS/PRESENTATIONS

7. CONSIDERATIONS/ACTION ITEMS

7.a) Approve 2025-2026 Emergency Operating Procedures Handbook

7.b) Approve 2025-2026 Student Handbook and Code of Conduct

7.c) Approve TTESS Calendar and TTESS Appraisers

7.d) Approve Board Goals for 2025-2026 School Year

7.e) Approve MOU with JJAEP

7.f) Approve Telephone Agreement with Eichelbaum Wardell Hansen Powell & Munoz. P.C.

7.g) Approve Cell Phone Policy FNCE (Local) in accordance with HB 1481.

7.h) Approve Proposed Policy EFB(Local) in regard to reading materials in MISD school library

7.i) Approve Cooke County Hazard Mitigation Action Plan

7.j) Approve USI Commercial Insurance Proposal for 2025-2026 School Year

7.k) Approve Purchase of Attendance Credits for 2025-2026 School Year

7.l) Hearing to approve the Tax Rate for the 2025-2026 school year

8. Executive Session The Board may convene in executive session in compliance with the Texas Open Meetings Act §551.074, Personnel & §551.076, Security Personnel, Devices, & Audits. 

8.a) Discuss/Approve Creating a Band Stipend for the 2025-2026 School Year.

8.b) Review/Discuss/Approve Adding an employee to the Guardian Program.

9. Adjourn