January 15, 2026 at 6:00 PM - Regular Meeting

1. Call to Order and Establish a Quorum

2. Invocation and Pledges

3. Recognition

3.A. Employees of the Month

3.B. Superintendent's List

3.C. MISD Board of Trustee Recognition

4. Open Forum

5. Financial Audit Report by Tracy Lambert 

5.A. Consider Financial Audit Report 

6. District Reports: Campus, Athletic, Technology and District Security Reporting

7. Superintendent Reports

8. Discussion/Approval of Items

8.A. Consider Consent Agenda

8.A.1. Approve Minutes of Previous Meeting

8.A.2. Approve Financial Statements and Expenditures

8.B. Consider Call for General Election

8.C. Consider January Budget Amendment 

8.D. Consider Delay of Teacher Certification Requirements Memphis ISD Plan

8.E. Consider Senate Bill 11 on Daily Prayer Time

8.F. Consider the Amarillo Area Foundation Library Grant Fund of $1,000.00 awarded to Memphis ISD Austin Elementary Library 

8.G. Consider Superintendent Evaluation, Contract and Compensation

9. Personnel
(Possible Closed Session--TGC 551.074 and adjournment into Open Sesion)

9.A. Reassignments

9.B. Retirements

9.C. Leaves of Absence

9.D. Resignation

9.E. Termination

10. Date and Time for Next Meeting

11. Adjourn