December 9, 2025 at 12:00 PM - Agenda Review Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, DECEMBER 15, 2025
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PUBLIC HEARING TO BE PRESENTED MONDAY, DECEMBER 15, 2025: Financial Integrity Rating Systems of Texas (FIRST) Rating for 2024-2025 based on 2023-2024 Data - SP5A
Presenter:
SUSIE BYRD
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Notice of Intent to Apply for Jobs and Education for Texas (JET) Grant
Presenter:
DR. CHARLOTTE LEON
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2. Notice of Intent to Apply for HVAC Technical School Grant Program
Presenter:
DR. CHARLOTTE LEON
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3. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held November 11, 2025
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2. Regular Meeting held November 17, 2025
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Board
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Education
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Finance
Presenter:
SUSIE BYRD
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Capital Outlay
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2.g. Capital Project/Bond Update
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2.h. Monthly Check Register
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2.i. Comparative Attendance Data
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3. Monthly Investment Report
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4. Consider/Approve Annual Review of MISD Investment Policy and Designation of Investment Officers - SP3
Presenter:
SUSIE BYRD
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5. Consider/Approve purchase of Microsoft Volume Software Renewal - SP 4
Presenter:
TRACY BROOKS
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Consider/Approve Employee Contract concerning HB 3372
Presenter:
ANDY CHILCOAT
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Education
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Finance
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INPUT FROM BOARD
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ADJOURN
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