June 12, 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. Information Item:

2.A. End of Year Enrollment

2.B. Campus/Department Updates

2.C. Construction Update

2.D. Beginning year 2 of the 5-year plan with Claims Administrative Services (Workers' Comp Coverage)

3. Open Forum for Public Comments

4. Consider Approval of Consent Agenda:

4.A. Consider Minutes for May 12, 2025, Regular Meeting

4.B. Tax Collection Report

4.C. Monthly Investment Report

4.D. Budget Amendment

5. Preliminary Budget Overview 2025-2026

6. Discussion Item:

6.A. Absences related to the Semester Test Exemption Policy

6.B. Extra-Curricular Absence Policy

7. 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

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

9. Action Items:

9.A. Consider and Approve Bank Depository Contract Bids

9.B. Consider and Approve Interlocal Agreement between Franklin County and MVISD for Tax Collection

9.C. Consider and Approve Policy Update 125; LEGAL (for review) and LOCAL policies:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS
BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES
BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES
EI(LOCAL): ACADEMIC ACHIEVEMENT
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
 

9.D. Consider and Approve District Compensation Plan

9.E. Consider and Approve Vendor for new A/C and installation for JH Gym

10. Personnel Report

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

10.B. Acknowledge Resignations

11. Adjourn