November 12, 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 Special Called Meeting of October 22, 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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8. CONSIDERATIONS/ACTION ITEMS
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8.a) Review/Approve 2024-2025 Financial Audit Presented by Hankins Eastup Deaton Tonn Seay & Scarborough
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8.b) HVAC Bids Update
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8.c) Review/Approve 2025-2026 Board Calendar
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8.d) Review/Approve the Region 10 Interlocal Agreement for Child Nutrition for the 2026-2027 School Year.
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8.e) Cooke County Appraisal Board Nominations
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8.f) Review/Approve TASB update 126
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8.g) Consider/Approve Moving the next Board Meeting to December 17, 2025
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8.h) Consider/Approve Tara Whitely's resignation effective at the end of semester.
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8.i) Consider/Approve Megan Walterscheid's Contract for 5&6 Social Studies teaching position.
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8.j) Consider/Approve changing Rebecca Berend's contract from 10 month to 11 month.
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8.k) Consider/Approve adding Matthew Quick, Superintendent, as an authorized representative for MISD's Lone Star Investment Pool.
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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) Discussion of Personnel Contracts
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10. Adjourn
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