June 23, 2025 at 6:00 PM - Regular Meeting
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1. Roll Call Establish a quorum: JBS, KM, TCN, CF, EB, PK, JD
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2. Invocation-
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3. Public Comment
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4. Consent Agenda - Take Appropriate Action
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4.A. Approve Minutes
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4.B. Payment of district bills
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4.C. Comparison of Revenue Report
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4.D. Investment Report
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4.E. Budget Amendment(s)
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4.F. Donation(s)
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4.G. Absence from Duty Report
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4.H. Monthly Financial Overview
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5. Superintendent's Report
Description:
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6. Government Capital Facilities Option Presentation
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7. Action Items
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7.A. Consider/Approve the 2025-2026 Mason ISD Payroll Schedule
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7.B. Consider/Approve Staff Development Minutes Waiver for the 2025-2026 School Year
Description:
TEA allows for up to 2100 minutes of professional development for staff each year. Mason has applied these minutes to their 2025-2026 calendar that was approved.
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7.C. Consider/Approve Student Cafeteria Breakfast and Lunch Prices for the 2025-2026 School Year
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7.D. Consider/Approve the 2026 MCAD Budget
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7.E. Consider/Approve the Resolution for the Sale of MISD Administration Building
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7.F. Consider/Approve Time Warrant Loan Payoff
Presenter:
Hollie Jordan
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7.G. Consider/Approve the Using of Money From the Construction Fund to Purchase Four New Heat and Air Conditioning Units for the Competition Gym.
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7.H. Consider/Approve Using Money From the Construction Fund to Complete the Mason ISD Courtyard Project.
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8. Closed/Executive Session
{Open Meeting Act, Texas Government Code Chapter 551 et.seq} |
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8.A. Consultation with school lawyers, real property, personnel 551.071, 551.072, and 551.074
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9. Reconvene in Open Session
Action: |
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10. Next Meeting Date:
Description:
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11. Adjourn
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