Video index
I FIRST ORDER OF BUSINESS
III.CLOSED SESSION
IV.RECONVENE TO OPEN SESSION
V.INTRODUCTION OF MEETING
VI.SUPERINTENDENT REPORT
VII. TRUSTEE GOOD THINGS
VIII.A. Receive an Update from Business and Operations Subcommittee
IX.A. MISD Mission, Vision, and Cultural Tenets
IX.C. Recognition: Artist of the 2025 MISD Holiday Card Design
IX.D. Recognition: Para Standing Team USA Finalist
IX.E. Recognition: Board Member Appreciation
XI.CONSENT AGENDA
XII.A. Consider Approving Additional Staff Position for 2025-2026
XII.B. Consider Adopting Prevailing Wage Rates for Construction Project
XII.C. Consider Adopting a Resolution Expressing Intent to Reimburse Certain Capital Expenditures from the Proceeds of Bonds to be Issued in the Future
XII.D. Consider Approving a Resolution to Delegate Authority to the Superintendent to Select and Contract with Certain Consultants for Professional Services Related to Construction and Technology Under the Bond Program
XII.E. Consider Approving the Recommended Ranking of Architectural Firms for Certain 2025 Bond Projects and Delegating Authority to the Superintendent to Negotiate and Execute Such Contracts.
XII.F. Consider Approving the Recommended Project Delivery Methods for Certain 2025 Bon Projects
XII.G. Consider Superintendent Contract, Pursuant to Texas Govt Code 551.074
XIII.A. Discuss Update 126: TASB Policy Update (LEGAL/LOCAL)
XII.B. Discuss Local Policy Revisions: CH(LOCAL) and EIC(LOCAL)
XII.C. Receive Financial Reports
Jan 20, 2026 Board of Trustees Regular Meeting
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Video Index
Full agenda
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I FIRST ORDER OF BUSINESS
III.CLOSED SESSION
IV.RECONVENE TO OPEN SESSION
V.INTRODUCTION OF MEETING
VI.SUPERINTENDENT REPORT
VII. TRUSTEE GOOD THINGS
VIII.A. Receive an Update from Business and Operations Subcommittee
IX.A. MISD Mission, Vision, and Cultural Tenets
IX.C. Recognition: Artist of the 2025 MISD Holiday Card Design
IX.D. Recognition: Para Standing Team USA Finalist
IX.E. Recognition: Board Member Appreciation
XI.CONSENT AGENDA
XII.A. Consider Approving Additional Staff Position for 2025-2026
XII.B. Consider Adopting Prevailing Wage Rates for Construction Project
XII.C. Consider Adopting a Resolution Expressing Intent to Reimburse Certain Capital Expenditures from the Proceeds of Bonds to be Issued in the Future
XII.D. Consider Approving a Resolution to Delegate Authority to the Superintendent to Select and Contract with Certain Consultants for Professional Services Related to Construction and Technology Under the Bond Program
XII.E. Consider Approving the Recommended Ranking of Architectural Firms for Certain 2025 Bond Projects and Delegating Authority to the Superintendent to Negotiate and Execute Such Contracts.
XII.F. Consider Approving the Recommended Project Delivery Methods for Certain 2025 Bon Projects
XII.G. Consider Superintendent Contract, Pursuant to Texas Govt Code 551.074
XIII.A. Discuss Update 126: TASB Policy Update (LEGAL/LOCAL)
XII.B. Discuss Local Policy Revisions: CH(LOCAL) and EIC(LOCAL)
XII.C. Receive Financial Reports
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