December 11, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

4.A. 2024 Christmas Card Design

4.B. MMS Student of the Month

4.C. Thespian Award

5. Public Comments

6. ACTION: Annual Audit Report

7. DISCUSSION: Convene to Executive Session

7.A. Consultation with legal counsel regarding taxable value limitation on eligible property application from United States Gypsum Company, Inc Number J0009. Tex. Gov’t Code, Section 551.071 and 551.087.

8. ACTION: Reconvene - Open Session

8.A. Possible Action to approve agreement with McDowell School Finance Consulting related to taxable value limitation on eligible property application from United States Gypsum Company, Inc Number J0009.

8.B. Possible Action to approve engagement agreement with Walsh Gallegos Kyle Robinson & Roalson, P.C. as legal counsel related to taxable value limitation on eligible property application from United States Gypsum Company, Inc Number J0009.

9. ACTION: Consent Agenda

9.A. Approval of Minutes

9.B. Monthly Financial Report

9.C. Monthly Investment Report

9.D. Monthly Hurricane Harvey Report

9.E. Budget Transfer Requests

9.F. Purchases over $5,000

9.G. Donations

10. DISCUSSION: Facilities and Growth

11. REPORT: Portable Building Options/Pricing

12. ACTION: Business 

12.A. Certification of Current and Delinquent Tax Rolls

12.B. Consider Softball Lighting

12.C. Consider RNR Gutter Change Order

12.D. Consider Purchase of Cafeteria Tables

12.E. Consider Purchase of Replacement Computers

13. ACTION: Curriculum   

13.A. High School Pre-Registration Handbook 2025-2026 School Year

13.B. Public Information Act

13.C. Modified Schedule on State Assessment Day Waiver

14. REPORT: MVE Intruder Detection Audit Findings

15. ACTION: Child Nutrition Purchase

16. REPORT: Administrative Report

16.A. Enrollment and Attendance Comparison

16.B. District Highlights

17. DISCUSSION: Convene for Executive Session

17.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a District officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):

17.A.1. Personnel Recommendations

18. ACTION: Reconvene - Open Session

19. ACTION: Adjournment

20. Appendix

20.A. Child Nutrition Report

20.B. Maintenance Work Order Report

20.C. Tax Report

20.D. Technology Report