August 8, 2023 at 6:30 PM - Special Meeting

1. Determination of Quorium-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.

2. Invocation

3. Pledge of Allegiance

4. Public Comment - (Special Board Meetings only Items on the current board agenda may be discussed)

5. Public Hearing:  Monique Burr Curriculum for the 2023-2024 school year presented by the Ellis County Advocacy Center and recommended by the Maypearl ISD Student Health and Advisory Committee.

6. Discussion/Action Item

6.A. Consider approval of the schematic design package and approval for Claycomb and Associates to proceed with the design development phase - Goal 4.1

6.B. Construction budget workshop with the Board of Trustees - Goal 4.1

6.C. Consider all matters incident and related to the issuance and sale of "Maypearl Independent School District Unlimited Tax School Building Bonds, Series 2023", including the adoption of an order authorizing the issuance of such Bonds.-Goal 4.1

6.D. Consider approval of quote for engineering work of all concrete areas included within the 2023 bond by RLK Engineering to be reimbursed from bond funds - 4.1

6.E. Consider approval of the Monique Burr Curriculum as presented and recommended by the Maypearl ISD Student Health and Advisory Committee (SHAC). Goal 1.4

6.F. Consider to approve the proposed 2023-2024 Budget as presented on July 25, 2023 - Goal 4

6.G. Consider ProCare Therapy Agreement-Goal 1.4 & 4.2

7. Closed Meeting

8. Actions, if any, related to items discussed in executive session

9. Adjournment