October 21, 2024 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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DISTRICT ACHIEVEMENT
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Notice of Intent to Apply for Learning Acceleration Support Opportunities (LASO)
Presenter:
DR. NATASHA CRAIN
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2. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held September 12, 2024
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2. Regular Meeting held September 16, 2024
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Board
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1. Consider/Approve School Health Advisory Council Members 2024 - 2025 - SP5A
Presenter:
ANDY CHILCOAT
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Education
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Financial
Presenter:
Susie Byrd
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Capital Outlay
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2.g. Capital Project/Bond Update
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2.h. Monthly Check Register
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2.i. Comparative Attendance Data
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3. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve update to policy EIC (LOCAL): Academic Achievement - Graduation
Presenter:
DR. NATASHA CRAIN
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Education
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1. Consider/Approve Amendment to District of Innovation Plan
Presenter:
DR. NATASHA CRAIN
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Finance
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1. Budget Amendments
Presenter:
SUSIE BYRD
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2. Consider/Approve participation in Region 20 - 2013 Purchasing Cooperative for 2024-2025
Presenter:
SUSIE BYRD
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3. Consider/Approve Furniture, Fixtures, and Equipment (FF&E) for the MHS Office Spaces and Go Center
Presenter:
ANDY CHILCOAT
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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1.a. Executive Session pursuant to section §551.071 and §551.129 of the Texas Government Code (Attorney Consultation) regarding contemplated litigation against the District.
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2. Personnel matters/Gov't Code §551.074
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2.a. Consideration of personnel matters, including new hires, terminations, reassignment and discipline
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3. Executive Session pursuant to section §551.082 and §551.0821 of the Texas Government Code regarding a student matter related to contemplated litigation against the District.
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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2. Consider and take possible action on the contemplated litigation against the District.
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ADJOURN
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