September 19, 2023 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. CLOSED SESSION ITEM(S)
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2.A. Safety - Section 551.076
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2.B. Real Estate - Section 551.072
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2.C. Personnel - Section 551.074
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2.C.1. Resignation(s)
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2.D. Consultations with Attorney - Section 551.071
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3. INVOCATION
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4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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5. Public Hearing to discuss the 2023 Ad Valorem Tax Rate.
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6. GOOD THINGS
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7. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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8. STRATEGIC DIRECTION REVIEW
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9. 2022 Bond Updates
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9.A. Program Manager Update
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9.B. Architect Update
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10. CAMPUS SPOTLIGHT: SPLENDORA JUNIOR HIGH
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11. DISTRICT RECOGNITION - FOOD DRIVE PARTICIPANTS
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12. SUPERINTENDENT'S REPORT
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12.A. Enrollment
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12.B. Month-At-A-Glance
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12.C. Balanced Scorecard Board Presentation - Priority 2 Update
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12.D. Trustee Advocates Program
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13. AUDIENCE
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14. INFORMATION ITEMS
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14.A. Delinquent Tax Collection Report
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15. ADMINISTRATIVE PRESENTATIONS
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15.A. Teaching & Learning Presentations
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15.A.1. Advanced Academics
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15.A.2. Professional Development Overview
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16. CONSENT AGENDA ITEMS
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16.A. Minutes
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16.B. Financials, Tax Report, Investment Report, and Accounts Payable
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16.C. Consider Approval of Staff Development Waiver for 2023-2024 School Year
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16.D. Consider Approval of TASB CCS (Unemployment) Coverage
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16.E. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular State of 4H Organizations in Liberty County
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16.F. Consider Class Size Waivers for the 2023-24 School Year
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16.G. Consider purchase of new laundry equipment for the Jr High athletic areas
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17. ACTION ITEMS
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17.A. Discussion and Possible Action to Approve MCAD Board of Directors Nomination & Resolution
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17.B. Discussion and Possible Action on the Approval of the Competitive Sealed Proposal Construction Delivery Method(CSP) on the Series 2023 School Building Bond, Greenleaf and Peach Creek Replacement Campus Projects.
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17.C. Consider, Adopt, and Set by Order/Resolution the 2023 Ad Valorem Tax Rate for Interest and Sinking, $.4700/$100
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17.D. Consider, Adopt, and Set by Order/Resolution the 2023 Ad Valorem Tax Rate for Maintenance and Operation, $.7570/$100
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17.E. Consider, Adopt, and Set by Order/Resolution the 2023 Ad Valorem Tax Rate, $1.2270/$100
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17.F. Discussion and Possible Action on Grade Alignments for new Junior High
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18. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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19. ADJOURN
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