July 28, 2025 at 6:30 PM - Regular Meeting
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1. Call to Order | Declaration of Quorum
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2. Closed Session
As authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeitng at the time, date, and place of this notice. |
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2.A. Personnel Matters, Gov't Code 551.074
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3. Reconvene to Open Session
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4. Public Comment: Hearing of Citizens
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5. Opening Activities
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5.A. Invocation
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5.B. Pledge of Allegiance
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5.C. Spotlight(s)
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5.C.1. Nicole Shotwell, Associate Principal at Central Elementary
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6. Consent Agenda Items
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6.A. June 23, 2025 Regular School Board Meeting Minutes
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6.B. July 10, 2025 Special Board Meeting Minutes
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6.C. June Monthly Financial Report
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6.D. June Check Register Report
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6.E. June Cash Position Report
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6.F. June Tax Collection Report
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6.G. Budget Amendment(s)
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6.H. June Donation Report
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6.I. Property Tax Resales
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6.J. Out of State Trips
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7. Discussion Action Items
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7.A. Consider approval of the 2025-2027 Bank Depository Renewal for the September 1, 2025 through August 31, 2027 term with Simmons Bank
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7.B. Consider approval of TASB Policy Update 125 affecting the following (LOCAL) Policies: (SECOND READING)
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
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7.C. Consider approval of the Proposed Revision to FNCE (LOCAL) to comply with House Bill 1481 and the requirement to prohibit Student use of Personal Communication Devices
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7.D. Consider approval of the Proposed Policy EFB (LOCAL) to comply with Senate Bill 13 and the requirements regarding the Selection and Evaluation of Library Materials
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7.E. Consider approval of edit to CH (LOCAL) Policy to increase single purchase of goods and services requiring Board Approval from $50,000.00 or Greater to $100,000.00 or Greater
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7.F. Consider approval to file a TEA Student Attendance Waiver pursuant to (TEC)25.081
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7.G. Consider approval to submit the Foreign Exchange Student Waiver Request Section 25.001(e) for the 2025-2026, 2026-2027, and 2027-2028 school years
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7.H. Consider approval of the T-TESS Teacher Appraisal Period Calendar for the 2025-2026 school year
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7.I. Consider approval of 2025-2026 Student Code of Conduct housed within 2025-2026 Student Handbooks
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8. Closing Activities
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8.A. Questions / Announcements
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8.A.1. MISD Convocation Information presented by Executive Director of Curriculum & Instruction Charity Groom and Director of Teaching & Learning Barbie Conrad
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8.A.2. Construction Project Updates presented by Director of Maintenance Dustin Clark
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9. Adjournment
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