March 20, 2025 at 6:30 PM - Regular Meeting
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1. Pledge of Allegiance and Prayer
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2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
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3. Recognition of Students of the Month in the Board Conference Room
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4. Public comments
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5. Communications
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6. Consent agenda
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6.a. Minutes of February 27, 2025 Regular meeting of the board
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6.b. Monthly financial report
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7. Information Items:
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7.a. Principals Report
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7.b. Athletic Report
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8. Deliberation and possible action to approve a contract with REC-TXK LLC (Rogers Construction) for the construction of the New Cafetorium - 2023 MISD Bond Program.
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9. Accept Certification of Unopposed Candidates and Approve Order to Cancel May 3, 2025 School Board Trustee Election and declare unopposed candidates elected
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10. Consider and possible action to approve the 2025-2026 Academic School Calendar.
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11. Consider and possible action to approve an MOU with Atlanta ISD to serve as an Evacuation / Sheltering Site and Reunification Center.
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12. Consider and possible action to approve an MOU with New Boston ISD to serve as an Evacuation / Sheltering Site and Reunification Center.
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13. Consider and possible action to approve recommended update to Board Policy FDA(Local).
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14. Superintendent's Report
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14.a. Update to handbooks - transfer student applications, 504 student handbook, and cell phone searches.
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14.b. Summer School Plans
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14.c. Board Training -NTSBA Spring April 10, 2025 at ESC8 5:30 pm
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15. Executive Session
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15.a. Personnel: (TX Gov Code Sec. 551.074)
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15.a.1. Discussion of personnel (TX Gov Code Sec.551.074)
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15.a.2. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
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15.a.2.a. Elementary Teachers
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15.a.2.b. Middle/High School Teachers
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15.a.2.c. Instructional Coordinator
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15.a.2.d. School Nurse
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15.a.2.e. School (LVN) Licensed Vocational Nurse
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15.a.2.f. Part Time/Coordinator of Student Services & Character Education
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15.a.3. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
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15.a.3.a. Elementary Teacher(s)
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15.a.4. Resignation/Retirement from Employees (TX Gov Code Sec.551.074)
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16. Return to Regular Session
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17. Consider and take action on personnel contract recommendations
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18. Consider and take action accepting resignations/retirements
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19. Adjourn
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