|
Meeting Agenda
|
|---|
|
1. Call to Order and Welcome
|
|
2. District Vision & Mission Statements: INNOVATION, COMMITMENT, AND EXCELLENCE
|
|
3. Moment of Silence
|
|
4. Pledge of Allegiance
|
|
5. Recognitions
|
|
5.A. November Recognition Days
|
|
5.B. Waco Tribune-Herald Readers' Choice Awards - Teachers
|
|
6. Public Comments
|
|
7. Information Items
|
|
7.A. Proposed MISD 2027-2028 Calendars
|
|
7.B. Donated and Proposed Procurement of Library Materials
|
|
7.C. Bond Project Update
|
|
7.D. Legislative Priorities Draft
|
|
8. Presentation/Discussion Items
|
|
8.A. Annual Financial Audit Report
|
|
8.B. Monthly Finance Report and FIRST Report
|
|
8.C. 2025-2026 DAEP Discipline Report
|
|
8.D. UIL Girls Flag Football Pilot Program starting in Spring 2027
|
|
8.E. AI Governance
|
|
8.F. txEDCON Debrief
|
|
8.G. Discussion of Real Property
|
|
9. Public Hearing on Financial Integrity Rating System of Texas (FIRST) for Midway ISD
|
|
10. Consideration Items
|
|
10.A. Consent Agenda
|
|
10.A.1. Minutes of the October 20, 2026 Regularly Scheduled Board Meeting
|
|
10.A.2. Early Graduation Requests
|
|
10.A.3. Budget Amendments
|
|
10.A.4. E-Rate for Technology Related Services/Equipment FY2026
|
|
10.A.5. Adopt the DIR AI Code of Ethics
|
|
10.A.6. Designate an AI Risk Officer
|
|
10.A.7. Approve the AI Vetting Process and AI Addendum for existing TX-NDPA
|
|
10.A.8. Approve Launch of Girls Flag Football Program
|
|
10.B. Discussion and Consideration of DAEP Building Renovation Project Procurement Method
|
|
10.C. Consideration of Personnel
|
|
10.C.1. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
10.C.2. Hear a Complaint or Charge Against an Officer or Employee
|
|
11. Superintendent Communication
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 17, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Welcome
|
|
| Subject: |
2. District Vision & Mission Statements: INNOVATION, COMMITMENT, AND EXCELLENCE
|
|
| Subject: |
3. Moment of Silence
|
|
| Subject: |
4. Pledge of Allegiance
|
|
| Subject: |
5. Recognitions
|
|
|
Attachments:
|
||
| Subject: |
5.A. November Recognition Days
|
|
| Subject: |
5.B. Waco Tribune-Herald Readers' Choice Awards - Teachers
|
|
| Subject: |
6. Public Comments
|
|
| Subject: |
7. Information Items
|
|
| Subject: |
7.A. Proposed MISD 2027-2028 Calendars
|
|
|
Attachments:
|
||
| Subject: |
7.B. Donated and Proposed Procurement of Library Materials
|
|
|
Attachments:
|
||
| Subject: |
7.C. Bond Project Update
|
|
|
Attachments:
|
||
| Subject: |
7.D. Legislative Priorities Draft
|
|
|
Attachments:
|
||
| Subject: |
8. Presentation/Discussion Items
|
|
| Subject: |
8.A. Annual Financial Audit Report
|
|
|
Attachments:
|
||
| Subject: |
8.B. Monthly Finance Report and FIRST Report
|
|
|
Attachments:
|
||
| Subject: |
8.C. 2025-2026 DAEP Discipline Report
|
|
|
Attachments:
|
||
| Subject: |
8.D. UIL Girls Flag Football Pilot Program starting in Spring 2027
|
|
|
Attachments:
|
||
| Subject: |
8.E. AI Governance
|
|
|
Attachments:
|
||
| Subject: |
8.F. txEDCON Debrief
|
|
|
Attachments:
|
||
| Subject: |
8.G. Discussion of Real Property
|
|
|
Attachments:
|
||
| Subject: |
9. Public Hearing on Financial Integrity Rating System of Texas (FIRST) for Midway ISD
|
|
|
Attachments:
|
||
| Subject: |
10. Consideration Items
|
|
| Subject: |
10.A. Consent Agenda
|
|
| Subject: |
10.A.1. Minutes of the October 20, 2026 Regularly Scheduled Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
10.A.2. Early Graduation Requests
|
|
| Subject: |
10.A.3. Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
10.A.4. E-Rate for Technology Related Services/Equipment FY2026
|
|
|
Attachments:
|
||
| Subject: |
10.A.5. Adopt the DIR AI Code of Ethics
|
|
|
Attachments:
|
||
| Subject: |
10.A.6. Designate an AI Risk Officer
|
|
| Subject: |
10.A.7. Approve the AI Vetting Process and AI Addendum for existing TX-NDPA
|
|
|
Attachments:
|
||
| Subject: |
10.A.8. Approve Launch of Girls Flag Football Program
|
|
|
Attachments:
|
||
| Subject: |
10.B. Discussion and Consideration of DAEP Building Renovation Project Procurement Method
|
|
|
Attachments:
|
||
| Subject: |
10.C. Consideration of Personnel
|
|
|
Attachments:
|
||
| Subject: |
10.C.1. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
| Subject: |
10.C.2. Hear a Complaint or Charge Against an Officer or Employee
|
|
| Subject: |
11. Superintendent Communication
|
|
| Subject: |
12. Adjournment
|
|