December 15, 2025 at 5:00 PM - Regular Meeting
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1. Roll Call Establish a quorum: JBS, KM, TCN, LR, EB, PK, JD
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2. Invocation-
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3. Public Comment
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4. Public Meeting to Review the 2024-2025 Mason ISD Financial Integrity Rating System of Texas Report (FIRST)
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5. Consent Agenda - Take Appropriate Action
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5.A. Approve Minutes
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5.B. Payment of district bills
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5.C. Comparison of Revenue Report
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5.D. Investment Report
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5.E. Budget Amendment(s)
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5.F. Donation(s)
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5.G. Absence from Duty Report
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6. Superintendent's Report
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7. Action Items
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7.A. Consider/Approve 2024-2025 Financial Audit
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7.B. Consider/Approve Audit Engagement Letter for Coleman, Horton & Company for the 2025-2026 School Year
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7.C. Consider/Approve Construction Fund Resolution
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7.D. Consider/Approve Using Funds from the Construction Fund to Pay for Repairs to our Parking Lots after the July 4th Flooding, District Tree Trimming, and Cafeteria Repairs.
Description:
FEMA will reimburse a percentage (75%) of the majority of these repairs to the district (roughly $110,000).
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8. Closed/Executive Session
{Open Meeting Act, Texas Government Code Chapter 551 et.seq} |
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8.A. Consider matters concerning personnel 551.074
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9. Reconvene in Open Session
Action: |
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10. Next Meeting Dates:
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11. Adjourn
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