|
Meeting Agenda
|
|---|
|
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
INVOCATION
|
|
PRESENTATION OF FLAGS AND PLEDGES
|
|
PUBLIC COMMENT: NON-AGENDA ITEMS
|
|
PUBLIC COMMENT: AGENDA ITEMS
|
|
ADMINISTRATIVE REPORTS
|
|
1. Food Services Update
|
|
2. Superintendent's Report - SP5B
|
|
CONSENT AGENDA ACTION ITEMS
|
|
Minutes of Meetings
|
|
1. Special Called Meeting held June 3, 2026
|
|
2. Regular Meeting held June 15, 2026
|
|
3. Special Called Meeting held June 24, 2026
|
|
Board
|
|
1. Consider/Approve Board Trustee Meeting Calendar for 2026-2027 - SP3B
|
|
Education
|
|
Financial
|
|
1. Donations
|
|
2. Monthly Financial Reports
|
|
2.a. General Operating
|
|
2.b. Child Nutrition
|
|
2.c. Federal Grant Programs
|
|
2.d. Special Funds
|
|
2.e. Debt Service Fund
|
|
2.f. Capital Outlay
|
|
2.g. Capital Project/Bond Update
|
|
2.h. Monthly Check Register
|
|
3. Monthly Investment Report
|
|
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Board
|
|
1. Consider/Approve appointment recommendation for vacant District 2 seat
|
|
1.a. Statement of Elected Officers
|
|
1.b. Administer Oath of Office and seat Board Member
|
|
2. Consider/Approve TASB Initiated Policy Update 127, affecting LOCAL Policy: BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL, CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS, DC(LOCAL): EMPLOYMENT PRACTICES, DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT, DP(LOCAL): PERSONNEL POSITIONS, DPA(LOCAL): PERSONNEL POSITIONS - PRINCIPALS, DPB(LOCAL): PERSONNEL POSITIONS - OTHER PERSONNEL POSITIONS, DHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS, FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
|
|
3. Consider/Approve 2026-2027 MISD Compensation Plan
|
|
4. Consider/Approve Optional Flexible Year Program (OFYP)
|
|
5. Consider/Approve contract between MISD and L&L Counseling
|
|
6. Consider/Approve Non-Business Day Calendar for Public Information Requests for July - December 2026
|
|
Education
|
|
1. Consider/Approve Renewal of Edgenuity Site License for MJHS, MEGS, and MHS
|
|
Finance
|
|
1. Consider/Approve Budget Amendments
|
|
ITEMS REMOVED FROM CONSENT
|
|
CLOSED SESSION
|
|
1. Attorney Consultation/Gov't Code §551.071
|
|
2. Personnel Matters/Gov't Code §551.074
|
|
3. Superintendent Evaluation
|
|
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
1. Take action(s) regarding Personnel Matters as Recommended
|
|
2. Consider/Approve Superintendent Evaluation
|
|
ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. |
||
| Meeting: | July 20, 2026 at 5:30 PM - Regular Board Meeting | |
| Subject: |
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
INVOCATION
|
|
| Subject: |
PRESENTATION OF FLAGS AND PLEDGES
|
|
| Subject: |
PUBLIC COMMENT: NON-AGENDA ITEMS
|
|
| Subject: |
PUBLIC COMMENT: AGENDA ITEMS
|
|
| Subject: |
ADMINISTRATIVE REPORTS
|
|
| Subject: |
1. Food Services Update
|
|
| Presenter: |
ZACH NORRIS
|
|
| Subject: |
2. Superintendent's Report - SP5B
|
|
| Subject: |
CONSENT AGENDA ACTION ITEMS
|
|
| Subject: |
Minutes of Meetings
|
|
| Presenter: |
JESSICA SCOTT
|
|
| Subject: |
1. Special Called Meeting held June 3, 2026
|
|
| Subject: |
2. Regular Meeting held June 15, 2026
|
|
| Subject: |
3. Special Called Meeting held June 24, 2026
|
|
| Subject: |
Board
|
|
| Subject: |
1. Consider/Approve Board Trustee Meeting Calendar for 2026-2027 - SP3B
|
|
| Presenter: |
JESSICA SCOTT
|
|
| Subject: |
Education
|
|
| Subject: |
Financial
|
|
| Presenter: |
SUSIE BYRD
|
|
| Subject: |
1. Donations
|
|
| Subject: |
2. Monthly Financial Reports
|
|
| Subject: |
2.a. General Operating
|
|
| Subject: |
2.b. Child Nutrition
|
|
| Subject: |
2.c. Federal Grant Programs
|
|
| Subject: |
2.d. Special Funds
|
|
| Subject: |
2.e. Debt Service Fund
|
|
| Subject: |
2.f. Capital Outlay
|
|
| Subject: |
2.g. Capital Project/Bond Update
|
|
| Subject: |
2.h. Monthly Check Register
|
|
| Subject: |
3. Monthly Investment Report
|
|
| Subject: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
| Subject: |
Board
|
|
| Subject: |
1. Consider/Approve appointment recommendation for vacant District 2 seat
|
|
| Presenter: |
BOARD PRESIDENT
|
|
| Subject: |
1.a. Statement of Elected Officers
|
|
| Subject: |
1.b. Administer Oath of Office and seat Board Member
|
|
| Subject: |
2. Consider/Approve TASB Initiated Policy Update 127, affecting LOCAL Policy: BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL, CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS, DC(LOCAL): EMPLOYMENT PRACTICES, DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT, DP(LOCAL): PERSONNEL POSITIONS, DPA(LOCAL): PERSONNEL POSITIONS - PRINCIPALS, DPB(LOCAL): PERSONNEL POSITIONS - OTHER PERSONNEL POSITIONS, DHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS, FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
|
|
| Presenter: |
DR. RICHELE LANGLEY
|
|
| Subject: |
3. Consider/Approve 2026-2027 MISD Compensation Plan
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
4. Consider/Approve Optional Flexible Year Program (OFYP)
|
|
| Presenter: |
DR. NATASHA CRAIN
|
|
| Subject: |
5. Consider/Approve contract between MISD and L&L Counseling
|
|
| Presenter: |
DR. NATASHA CRAIN
|
|
| Subject: |
6. Consider/Approve Non-Business Day Calendar for Public Information Requests for July - December 2026
|
|
| Presenter: |
DR. RICHELE LANGLEY
|
|
| Subject: |
Education
|
|
| Subject: |
1. Consider/Approve Renewal of Edgenuity Site License for MJHS, MEGS, and MHS
|
|
| Presenter: |
DR. NATASHA CRAIN
|
|
| Subject: |
Finance
|
|
| Subject: |
1. Consider/Approve Budget Amendments
|
|
| Subject: |
ITEMS REMOVED FROM CONSENT
|
|
| Subject: |
CLOSED SESSION
|
|
| Subject: |
1. Attorney Consultation/Gov't Code §551.071
|
|
| Subject: |
2. Personnel Matters/Gov't Code §551.074
|
|
| Subject: |
3. Superintendent Evaluation
|
|
| Subject: |
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
| Subject: |
1. Take action(s) regarding Personnel Matters as Recommended
|
|
| Subject: |
2. Consider/Approve Superintendent Evaluation
|
|
| Subject: |
ADJOURN
|
|