September 12, 2022 at 5:15 PM - Regular Meeting

1. Call to Order

1.A. Certify Agenda

1.B. Opening Prayer

1.C. Pledge of Allegiance to U.S. and Texas Flags

2. Special Recognition:

3. Open Forum for Public Comments

4. Consider Approval of Consent Agenda:

4.A. Consider Minutes for August 30, 2022, Special Meeting

4.B. Tax Collection Report

4.C. Monthly Investment Report

4.D. 22-23 Budget Amendment

5. Action Items:

5.A. Consider Approval of Board Policy DEC Local Revision to Remove Annual Attendance Incentive Wording

5.B. Consider Approval to Revise 22-23 Stipend List to Add Behavior Adjustment Classroom Teacher and Aide Stipends

5.C. Consider Approval of Security Camera License, 3 Year Renewal from Sology Solutions

6. Information Item:

6.A. Enrollment Totals

6.B. Accountability 2022 District and Campus Ratings

6.C. Campus Accountability Updates

6.D. Proper Notice to Move October's regular board meeting date from Monday, October 10 to Thursday, October 6.

7.  Convene to Closed Session pursuant to the following Texas Government Codes:

• Texas Gov’t Code § 551.087—Discuss commercial or financial information regarding business prospects with which Mount Vernon ISD may conduct economic development negotiations.
• Texas Gov’t Code § 551.071—Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
• Texas Gov't Code § 551.074 - Discuss personnel matters

8. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If any)

9. Personnel Report

9.A. Consider Professional Contracts as Recommended by the Superintendent

9.B. Acknowledge Resignations

10. Adjourn