June 22, 2026 at 5:30 PM - Regular Meeting
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1. Roll Call Establish a quorum: JD, KM, TCN, LR, EB, PK, JDY
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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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5. Superintendent's Report
Description:
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5.A. Facilities Review Update
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6. Action Items
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6.A. Consider/Approve Grit Cemetery Association Special Warranty Deed
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6.B. Consider/Approve Local TASB Policy Update 127
Description:
Motion to approve TASB Policy 127 as presented
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6.C. Consider/Approve the 2027 MCAD Budget
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6.D. Consider/Approve Staff Development Minutes Waiver for the 2026-2027 School Year
Description:
TEA allows for up to 2100 minutes of professional development for staff each year. Mason has applied these minutes to their 2026–2027 calendar, which was approved.
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6.E. Consider/Approve the 2026-2027 Mason ISD Payroll Schedule Option A or Option B
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6.F. Memorandum of Understanding with Gallagher Construction
Presenter:
Superintendent
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6.G. Consider and take action to adopt a Resolution Authorizing the Reimbursement of the District’s General Operating Fund by the Interest and Sinking Fund for the District’s Unlimited Tax School Building Bonds, Series 2016 for Certain Bond-Related Payments.
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6.H. Consideration and Possible Action to Adopt a Resolution Removing the Designation from All or a Portion of the Funds in the Future Construction Account of the General Fund. |
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6.I. Consideration and Possible Action to Adopt a Resolution Authorizing the Transfer of Surplus Interest and Sinking Fund Balance to the General Fund and Designating Such Funds for Certain Specified Capital Projects.
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7. Closed/Executive Session
{Open Meeting Act, Texas Government Code Chapter 551 et.seq} |
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7.A. Consider matters concerning personnel 551.074
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7.A.1. Resignations
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8. Reconvene in Open Session
Action: |
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9. Next Meeting Date:
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10. Adjourn
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