March 31, 2025 at 6:00 PM - Regular Meeting
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1. WELCOME AND ROLL CALL
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2. RECOGNITION OF PUBLIC FORUM OPPORTUNITY
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3. CONSENT AGENDA
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3.A. Board Minutes from Called Meeting on February 4, 2025
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3.B. Board Minutes from Called Meeting on February 24, 2025
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3.C. Board Minutes from Regular Meeting on February 24, 2025
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3.D. Board Minutes from Called Meeting on February 28, 2025
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3.E. Consideration, Discussion and/or Action to approve Wage Resolution for Closure on February 28, 2025
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3.F. Consideration, Discussion and/or Action to authorize the Superintendent to Execute Payment that Exceeds $50,000 for a New Broadband Provider Contract
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3.G. Consideration, Discussion and/or Action regarding Canceling May 3, 2025 MISD Board of Trustees Election
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4. DISCUSSION/ACTION ITEMS
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4.A. Superintendent's Report
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4.A.1. District Data Points
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4.A.2. Student Withdrawals
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4.A.3. Enrollment
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4.A.4. Board Agenda Calendar
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4.A.5. TASB Summer Leadership Institute 2025. Registration opens Wednesday, April 16, 2025.
1. San Antonio - June 11-14, 2025 2. Fort Worth - June 18-21, 2025 |
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4.B. Operations, Facilities and Technology
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4.B.1. Operations, Facilities, Technology Update
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4.B.2. Consideration and/or Discussion regarding Transition to UBEO Printing Services as Sole District Provider
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4.B.3. Consideration and/or Discussion regarding E-Rate: Wireless Access Points
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4.B.4. Consideration and/or Discussion regarding E-Rate: Mobile Hotspots
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4.C. Human Resources
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4.C.1. Human Resources Update
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4.C.2. Consideration and/or Discussion regarding Interlocal Agreement for DAEP
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4.D. Curriculum and Academics
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4.D.1. Consideration, Discussion and/or Action to regarding the 2025-2026 Academic Calendar
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4.D.2. Curriculum and Instruction/Academic Update
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4.D.3. Updates regarding Instructional Processes in Preparation for STAAR and STAAR EOC
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4.E. Budget and Finance
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4.E.1. Financial Reports
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4.E.2. 2025-2026 Budget Timeline Update
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4.E.3. SFE Monthly Newsletter
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4.E.4. Consideration and/or Discussion regarding the Purchase of New Cafeteria Tables at McBay Elementary
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4.E.5. Consideration, Discussion and/or Action to authorize the Superintendent to approve Payment that Exceeds $50,000 per Board Policy CH (Local) for Weight Room Equipment using Local Funds
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5. EXECUTIVE SESSION
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5.A. Student Issues including Discipline (551.0821)
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5.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, or to Hear a Complaint or Charge Against an Officer or Employee (551.074)
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5.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations
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5.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)
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6. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING
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6.A. Student Issues including Discipline
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6.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee
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6.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations
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6.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)
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7. ADJOURNMENT
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