February 11, 2025 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. MVHS FFA Officers to Join MVISD School Board Meeting

3. Special Recognition:

4. Information Item:

4.A. Enrollment Totals

4.B. Campus/Department Updates

4.C. Construction Update

4.D. Linebarger Presentation of Detailed Collection Report

5. Open Forum for Public Comments

6. Consider Approval of Consent Agenda:

6.A. Consider Minutes for January 13, 2025, Regular Meeting

6.B. Tax Collection Report

6.C. Monthly Investment Report

7. Action Items:

7.A. Consider and Approve TASB Local Policy Update 124 (LEGAL) Policies
Affecting the following (LOCAL) Policies:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CY(LOCAL): INTELLECTUAL PROPERTY
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
 

7.B. Consider and Adopt Order for the May 3, 2025 General Election

7.C. Consider and Approve Elementary Chromebook refresh for the 2025-26 school year

8. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074 and to Address Legal Concerns, Implications and Questions Regarding the Posted Agenda Items pursuant to Texas Government Code Section §551.071

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

10. Personnel Report

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

10.B. Acknowledge Resignations

11. Adjourn