June 29, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Invocation
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III. Citizen Input
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IV. Celebrations
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IV.(1) Fine Arts
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IV.(2) Career and Technical Education
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V. Consent Agenda
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V.(1) Minutes of Previous Meeting
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V.(2) Financial Report
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V.(3) Utilities Report
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V.(4) Food Service Report
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V.(5) Disbursements Report
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V.(6) Investment Report
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V.(7) Budget Amendments
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VI. Administration Reports
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VI.(1) Surperintendent
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VI.(1)1. Enrollment Reports
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VI.(1)2. Overnight Trips
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VI.(1)3. Resignation(s)
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VI.(1)4. New Hire(s)
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VI.(1)5. First Read: TASB Policy Update120
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VI.(1)6. 2023-2024 Auditor
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VI.(1)7. 2023-2024 Safety and Security Committee Membership
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VI.(1)8. Track Project Update
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VI.(1)9. Budget Update
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VI.(2) Miscellaneous
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VI.(2)1. First Read: Code of Conduct
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VI.(2)2. Preliminary STAAR Data
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VI.(2)3. IDEA B MOE Compliance Review
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VII. Action Items
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VII.(1) Consider/Approve 2023-2024 Campus Attendance Taking Times
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VII.(2) Consider/Approve Communities in Schools Partnership
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VII.(3) Consider/Approve 2023-2024 Gift of Public Funds Resolutions (Staff/Teacher Supplies)
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VII.(4) Consider/Approve Mt. Pleasant ISD Child Development Center Memorandum of Understanding
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VII.(5) Consider/Approve 2023-2024 Revision to Ag Stipend
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VII.(6) Consider/Approve Authorization to Allow the Superintendent the Flexibility to Increase Salary or Stipends to Attract New Hires or Retain Personnel
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VII.(7) Consider/Approve Purchase above $25,000
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VII.(8) 2023-2024 TASB Risk Management Renewal
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VIII. Closed Session
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VIII.(1) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees - Texas Gov't Code 551.074
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VIII.(2) Consultation with attorney regarding legal issues - Texas Gov't Code Section 551.071 and 551.129
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VIII.(3) Deliberate the acquisition of real property- Texas Gov't Code 551.072
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IX. Action from Closed Session
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IX.(1) Discuss, consider, and take any necessary action related to the appointment, and employment, evaluation reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code 551.074
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X. Future Topics
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XI. Adjournment
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