January 21, 2025 at 5:30 PM - Regular

1. Call To Order
"This meeting of the Mt. Pleasant Independent School District is called to order. Let the record show that a quorum of board members is present, that this meeting has been duly called and that Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551."

2. Invocation

3. Pledge of Allegiance

4. Presentations / Recognitions / Awards

4.A. Student Recognitions

5. Public Comments/Audience Participation
A sign-up sheet will be available at the meeting.

6. Consent Agenda

6.A. Minutes

6.A.1. Regular Meeting - December 16, 2024

6.A.2. Agenda Review Workshop - January 13, 2025

6.B. Overnight Trips

6.B.1. MPHS FCCLA - Region III Conference - Waco, TX - February 5 - 8, 2025

6.B.2. MPHS FFA - Market Lambs And Market Goats - San Antonio Stock Show - San Antonio, TX - February 10 -12, 2025

6.B.3. MPHS TAFE - National, Best Practice Conference - Dallas, TX - February 18 - 19, 2025

6.B.4. MPHS Skills USA - District Contest - Waco, TX - February 20 - 22, 2025

6.B.5. MPHS FBLA - Advancement - FBLA State Leadership Conference - Round Rock, TX - February 23 - 25, 2025

6.C. Order Calling An Election To Be Held On May 3, 2025, For Place 1 And Place 2 On The Board Of Trustees Of Mount Pleasant ISD.

7. Superintendent - Judd Marshall

7.A. Superintendent's Report

7.B. Action Items

7.B.1. Approve The Lease Agreement For The Old Union Community Center

7.B.2. Approve Quote From National Bus Sales For The Purchase Of Two 14-Passenger Buses 

8. Curriculum And Instruction - Mike Lide

8.A. Curriculum And Instruction Report

8.B. Review The 2025 Re-Funding Invitation Letter

8.C. Child Development Center News

8.D. Head Start / Early Head Start Monthly Reports

8.D.1. Monthly Expenditures Report

8.D.2. Monthly Credit Card Expenditures

8.E. Action Item

8.E.1. Expedited Waiver To Modify The Mount Pleasant High School Schedule For Test Administration  

9. Finance - Stacie Thompson

9.A. Financial Report For December 2024

9.B. Action Items

9.B.1. Update The Signature Cards And Safety Deposit Box Contracts With Guaranty Bank And Trust.  The Only Signers Should Be Judd Marshall, Superintendent; Stacie Thompson, Chief Financial Officer; And Audra Walker, Director Of Business.  All Other Signers Shall Be Removed.

9.B.2. Approve 2024-2025 Budget Amendment #1 - Amend Budget For Supply Chain Assistance Funds From The Texas Department Of Agriculture Received January 2025.

9.B.3. Renewal Of Property / Casualty Insurance

9.B.4. Resolution For Pay During School Closure Due To Winter Weather - January 9 and 10, 2025

10. Human Resources - Deb Malone

10.A. Human Resources Report

10.B. Student Health And Nursing

10.C. Personnel Items

10.C.1. Resignations

10.C.2. Retirements

10.C.3. Transfers

10.C.4. Substitute Teachers

10.D. Discuss Proposal Of Terminations, Suspensions, Demotions, Evaluations, And Arrangements Of Personnel

10.E. Action Items

10.E.1. Professional Personnel

10.E.2. Superintendent's Evaluation

10.E.3. Superintendent's Contract And Compensation

11. Future Meetings

11.A. Agenda Review Workshop - Tuesday, February 18, 2025 - 5:00 P.M. - CSS Board Room

11.B. Head Start / Early Head Start Workshop - Monday, February 24, 2025 - 4:30 P.M. - CSS Board Room

11.C. Regular Meeting - Monday, February 24, 2025 - 5:30 P.M. - CSS Board Room

12. Adjournment