August 12, 2024 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. Information Item:

3.A. Enrollment Totals

3.B. Campus/Department Updates

3.C. 24-25 Cafeteria Pricing

3.D. 24-25 Budget Workshop

4. Open Forum for Public Comments

5. Consider Approval of Consent Agenda:

5.A. Consider Minutes for July 11, 2024, Regular Meeting 

5.B. Tax Collection Report

5.C. Monthly Investment Report

6. Action Items:

6.A. Consider Approval of Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) and to Delegate Contractual Authority to the Superintendent to Obligate Mount Vernon ISD Under Chapter 49

6.B. Consider Approval of District Lawn Care Annual Partial Maintenance

6.C. Consider Approval of Election Services Contract for May 2025 

6.D. Consider Approval of 2024-25 Student Code of Conduct

6.E. Consider Approval of Proposed 2024-2025 Tax Rate

6.F. Consider Approval of Public Hearing Meeting Date on 2024-2025 Budget and Proposed Tax Rate

6.G. Consider Approval of 2024-2025 Mount Vernon ISD Extra Duty/Stipend Compensation Plan

6.H. Consider Approval of 2024-2025 Student Insurance Policy with Health Special Risk, Inc.

6.I. Consider Renewal of Property & Casualty Insurance with RMC of Texas

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

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

9. Personnel Report

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

9.B. Acknowledge Resignations

10. Adjourn