July 10, 2023 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. Open Forum for Public Comments

3. Consider Approval of Consent Agenda:

3.A. Consider Minutes for June 15, 2023 Regular Meeting

3.B. Tax Collection Report

3.C. Monthly Investment Report

4. Action Items:

4.A. Consider Approval of 2023-2024 MVISD Compensation Plan

4.B. Consider Approval of 2023-2024 T-TESS Appraisers

4.C. Consider Approval of 2023-2024 T-TESS Appraisal Calendar

4.D. Consider Approval of 2023-2024 T-PESS Appraisal Calendar

4.E. Designate Craig Craver, Finance Director, as an Investment Officer for MVISD

4.F. Authorize Craig Craver, Finance Director, to Conduct State and Federal Business for MVISD

4.G. Authorize Craig Craver, Finance Director, to Inquire, Sign and Conduct Banking Business for all Bank Accounts Owned by MVISD

4.H. Consider and Approve Interlocal Agreement with TexSTAR for Public Funds Investment Pool Amending Resolution

4.I. Consider and possible action to award Construction Manager at Risk contract for Proposition A Project.

4.J. Consider and possible action regarding purchase of real property and to delegate authority to the Superintendent to negotiate and execute the contract for purchase of said real property not to exceed $150,000 plus any closing fees.

4.K. Consider Approval of Cafeteria Breakfast and Lunch Prices for 2023-24

5. Information Item:

5.A. Construction Update

6. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074.

6.A. Deliberation regarding possible purchase, exchange, lease or value of real property (Tex Gov't Code Section 551.072)

7. Reconvene into Open Session to Consider Matters Discussed in Closed Session

8. Personnel Report

8.A. Acknowledge Professional Contracts as Approved by the Superintendent

8.B. Acknowledge Resignations

9. Adjourn