October 8, 2025 at 6:30 PM - Regular Monthly Meeting
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1. Roll Call and Establishment of Quorum: Craig Hartman, Board President
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2. Opening Prayer: Candise Kubis, Board Secretary
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3. Recognize Student's of the Month
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4. Consent Items:
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4.a) Review/Approve the Minutes from the Regular Monthly Meeting of September 10, 2025.
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5. OPEN FORUM - Audience Participation & PUBLIC COMMENT
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6. REPORTS & INFORMATION
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6.a) Superintendent's Report: Mr. Quick
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6.b) Technology Report: Mr. Presnall
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6.c) Elementary Principal's Report: Mrs. Sicking
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6.d) Secondary Principal's Report: Dr. Underwood
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6.e) Counselor's Report: Mrs. Reynolds
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6.f) Athletic Director's Report: Mr. Carney
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6.g) Transportation Report: Mrs. Fleitman
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6.h) Business Manager's Report: Leslie Hartman
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6.h)1. Tax Report
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7. DISCUSSIONS/PRESENTATIONS
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7.a) Update on Bus Barn Building Project
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7.b) Review/Discuss HVAC Upgrades
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8. CONSIDERATIONS/ACTION ITEMS
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8.a) Consider/Approve Special called Board Meeting for October 22, 2025. Audit Review for 2024-2025
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8.b) Consider/Approve District Improvement Plan for 2025-2026 School Year
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8.c) Consider/Approve Nomination(s) Cooke County Appraisal Board by Resolution
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8.d) Consider/Approve Donation from PHI Heating and Air to install HVAC system in the Press Box at the stadium.
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8.e) Consider/Approve donating the old stadium lighting to Jaycee's organization to be utilized at the softball/baseball fields.
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8.f) Consider/Approve Addition of Guardians discussed in Executive Session to MISD Guardian Program.
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9. 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.
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9.a) Discuss: Addition of a Guardians to MISD Guardian Program.
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10. Adjourn
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