May 6, 2025 at 2:00 PM - Special Meeting
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1. Call to Order
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2. Invocation and Pledge of Allegiance to the United States and Texas Flags
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3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
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4. CONSENT AGENDA
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4.A. Consider Approval of Minutes from March 18, 2025, (Special Meeting), March 18, 2025 (Regular Meeting), and April 1, 2025 (Special Meeting) as presented.
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4.B. Consider Approval the Shared Services Agreement with Conroe Regional Day School Program for the Deaf as presented (Alignement with Goal 1 &3)
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4.C. Consider Approval of the Superintendent/Board Goals for 2025-2026 as presented (Alignment with Goals 1-5) |
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5. ACTION
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5.A. Consider Approval of Purchase over $50,000 for Incident IQ Work Order System as presented (Alignment with Goal 3)
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6. INFORMATION
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6.A. Intruder Door Audit
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6.B. Cold Weather Policy - Athletics
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6.C. Department Update - Human Resources and Goal 4
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6.D. Long Range Plan Update
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6.E. Barn Manager - New Ag Barn
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6.F. Additions/Revisions/Deletions of Local Policies Resulting from the Policy Review Session conducted on April 9 and 10, 2025, with drafts prepared by TASB Policy Service (see attached list).
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6.G. Compensation Plan Update
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6.H. Graduation Regalia
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7. Board Workshop
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7.A. Team Building
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8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
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9. ACTION
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9.A. Consider Approval of Hiring of Executive Director of Teaching and Learning as presented (Alignment with Goal 1 & 3)
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9.B. Consider and Possibly Take Action Regarding Teacher at MHS/MJH for Contract Abandonment.
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10. Adjourn
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