August 17, 2026 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
I. FIRST ORDER OF BUSINESS
|
|
I.A. Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
|
|
II. PUBLIC COMMENT #1, including an opportunity to comment on agenda item XI.C. - The Board offers public comment at the beginning of each Regular Meeting in accordance with Texas Education Code 26.0071.
|
|
III. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
III.A. Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
|
|
III.B. Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
|
|
III.C. Students, Texas Government Code 551.082, 551.0821
|
|
III.C.1. Discipline Issues
|
|
III.C.2. Non-Discipline Issues
|
|
III.D. Pursuant to sections 551.071 and 551.074, Texas Government Code, consultation with District’s legal counsel regarding legal and procedural issues concerning board member duties, responsibilities, and discipline, and discussions regarding same
|
|
IV. RECONVENE TO OPEN SESSION
|
|
V. INTRODUCTION OF MEETING
|
|
V.A. Invocation
|
|
V.B. Pledges of Allegiance
|
|
VI. SUPERINTENDENT REPORT
|
|
VII. TRUSTEE GOOD THINGS
|
|
VIII. PRESENTATIONS / RECOGNITIONS
|
|
VIII.A. MISD Mission, Vision, and Cultural Tenets
|
|
VIII.B. MISD Board Pledge
|
|
VIII.C. Recognition: UIL Academics State Qualifiers
|
|
VIII.D. Recognition: Broadway Dallas Nominations
|
|
VIII.E. Recognition: One Act Play Regional and State Qualifiers
|
|
VIII.F. Recognition: International Thespian Festival Awards
|
|
VIII.G. Recognition: Congressional Art Awardees
|
|
VIII.H. Recognition: Eagle Scouts Grayson Bradley and Corbin Newcomb
|
|
VIII.I. Recognition: WGMS Ensemble Invitation to Music For All National Festival
|
|
VIII.J. Recognition: MHS Band TMEA State Honor
|
|
IX. PUBLIC COMMENT #2, including an opportunity to comment on agenda item XI.C.
|
|
X. CONSENT AGENDA
|
|
X.A. Consider Meeting Minutes
|
|
X.A.1. July 20, 2026 Regular Meeting Minutes
|
|
X.B. Consider Policy Update 127, Local Policies:
|
|
X.C. Consider Resolution Approving the Requirements of the Public Funds Investment Act Annual Investment Policy and Report
|
|
X.D. Consider Approving Resolution for Hazardous Routes for 2026-2027
|
|
XI. DISCUSSION / ACTION ITEMS
|
|
XI.A. Consider Approving an Agreement for the Purchase of Attendance Credit (option 3 agreement) and to Delegate Contractual Authority to the Superintendent.
|
|
XI.B. Discuss and Consider the Purchase of Technology Infrastructure
|
|
XI.C. Consider and Approve Annual Certification of Compliance with Certain Laws under Texas Education Code 39.008, as enacted by Senate Bill 12 (89th Texas Legislative Session)
|
|
XI.D. Discuss and Consider Possible Action Related to Suspending the Board Pledge
|
|
XII. INFORMATION ONLY
|
|
XII.A. Receive Report on MHS and Frank Seale Middle School Renovation(s) Schematic Design
|
|
XII.B. Receive Update on 2025/2026 District and Campus Preliminary Accountability Ratings
|
|
XII.C. Receive Update on Cooperative Purchasing Participation
|
|
XII.D. Receive Financial Reports
|
|
XIII. Action, if any, on Items Discussed in Closed Session
|
|
XIV. Consider Agenda Items/Topics for Upcoming Meetings
|
|
XV. ADJOURNMENT OF MEETING
|