February 12, 2025 at 6:30 PM - Regular Meeting

I. Pledge of Allegiance/ Invocation 

II. Call to Order

III. Bobkatz and Kitttens Award of Excellence

IV. Public Comments
Opportunity for all citizens to address the Board. Should the citizen's comments include complaints or charges against a MISD employee or board member, the Board may adjourn to closed meeting under Section 551.07-1 of the Texas Government Code to hear such complaints or charges. This closed meeting may occur at any point during the meetings.
 

V. Consent Agenda

V.A. Minutes from Previous Meeting 

V.B. Review of Financial Report

V.C. Review of Checks Written

VI. Action Items

VI.A. Consider and Approve TASB Risk Fund Contract Proposal for 2025-26

VI.B. Consider and Approve Resolution Moving Designated Funds to Undesignated

VI.C. Consider and Approve TASB Update 124

VI.D. Consider and Approve Updated Fuel Agreement

VI.E. Consider and Approve Bills/ Purchases Over Threshold Amount

VI.F. Consider and Approve the Texas Clean School Bus Program Contract

VI.G. Consider and Approve Selection of Superintendent Search Firm

VII. Discussion Items

VIII. Monthly Reports

VIII.A. Principal's Report

VIII.B. Athletic / Transportation Report

VIII.C. Maintenance/Operations Report

VIII.D. Superintendent's Report

IX. Closed Session will be held/or the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

Texas Government Code Section:

551.071	Private Attorney Consultation
551.072	Real Property
551.073	Prospective Gifts
551.074	Personnel Matters
551.075	Investments
551.076	Security
551.082	Student Discipline
551.084	Excluding witnesses from a hearing

IX.A. Consider and Approve the Term Contract for the Elementary and Secondary Principals

X. Action on Items Discussed in Closed Session

XI. Adjournment