January 28, 2019 at 6:30 PM - Regular Meeting
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1. Roll Call
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2. Invocation and Pledge
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3. Recognition
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4. Open Forum
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5. Consider Approval of Consent Agenda
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5.A. Consider Approval of Minutes of Regular Meeting on December 17, 2018
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5.B. Consider Approval of Monthly Financial Report for December 2018 and Quarterly Investment Report
Presenter:
James Slater
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6. Monthly Curriculum Update
Presenter:
Sandra Hancock
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7. Consider Approval of Connally Junior High School Turnaround Plan
Presenter:
Sandra Hancock
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8. Consider Approval of Policy Update 112, Affecting Local Policies: BJA(LOCAL): Supt. Qualifications and Duties, CCG (LOCAL): Local Revenue Sources - AD Valorem Taxes, CCGA (LOCAL): AD Valorem Taxes - Exemptions and Payments, CH (LOCAL): Purchasing and Acquisition, CQ (LOCAL): Technology Resources, CV (LOCAL): Facilities Construction, DCB (LOCAL): Employment Practices - Term Contracts, DH (LOCAL): Employee Standards of Conduct, DIA (LOCAL): Employee Welfare - Freedom From Discrimination, Harassment, and Retaliation, FMA (LOCAL): Student Activities - School-Sponsored Publications, FNG (LOCAL): Student Rights and Responsibilities - Student and Parent ComplaintsGrievancess, GF (LOCAL): Public Complaints, GKA (LOCAL): Community Relations - Conduct on School Premises, DKB (LOCAL): Community Relations - Advertising and Fundraising
Presenter:
Wes Holt
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9. Consider Approval of Order to Call for School Board Election
Presenter:
Wesley Holt
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10. Consider Approval of Purchase of New Equipment for Food Service
Presenter:
James Slater
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11. Consider Approval of Budget Amendment for Food Service
Presenter:
James Slater
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12. Consider Approval of Additional Police Officer Position
Presenter:
Ronnie Price
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13. Consider Approval of Budget Amendment for Additional Police Officer Position
Presenter:
James Slater
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14. Consider Approval of Harmony Charter School Impact Statement
Presenter:
Wes Holt
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15. Superintendent's Report
Presenter:
Wes Holt
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16. Information Concerning a Joint Meeting Between MCC Board of Trustees and Area School District Board of Trustees.
Presenter:
Wes
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17. Set Date, Time, and Location for February Regular Board Meeting
Presenter:
Wes Holt
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18. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
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18.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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18.B. Consider Employment of Personnel (Texas Government Code §551.074)
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18.C. Superintendent's Evaluation (Texas Government Code §551.074)
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18.D. Consider Extension of Superintendent's Contract and Compensation(Texas Government Code Section §551.074)
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19. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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19.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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19.B. Consider Employment of Personnel (Texas Government Code §551.074)
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19.C. Consider Extension of Superintendent's Contract and Compensation (Texas Government Code Section and Compensation §551.074
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20. Adjournment
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