February 24, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. ROUTINE BUSINESS
|
|
I.A. Call to Order
|
|
I.B. Prayer
|
|
I.C. Approve Minutes of Previous Meeting
|
|
I.D. Approve Accounts Payable
|
|
II. PUBLIC FORUM
|
|
III. PRINCIPAL'S REPORT
|
|
IV. SUPERINTENDENT'S REPORT
|
|
V. NEW BUSINESS
|
|
V.A. Discuss and Consider Class of 2026 Senior Trip.
|
|
V.B. Discuss and Consider Corrections to the Board Minutes from January 3, 2025.
|
|
V.C. Discuss and Consider Policy Update 124, affecting (LOCAL) policies. See Attached List.
|
|
V.D. Deliberation and possible action to select a construction delivery method, adopt a prevailing wage rate, and delegate authority to the Superintendent of Schools for McMullen County ISD’s 2025 Renovations and Improvements Project.
|
|
V.E. Discuss and Consider a Production Sharing Agreement with Tidal Petroleum.
|
|
VI. EXECUTIVE SESSION
|
|
VI.A. Discuss Personnel Matters with the Superintendent
|
|
VI.B. Discuss and Consider Contract Renewal of District Principal
|
|
VI.C. Discuss and Consider Contract Renewal of District Assistant Principal and Federal Programs Director
|
|
VII. Real Estate
|
|
VII.A. Discuss & Consider the Purchase of Real Property
|
|
VIII. EXECUTIVE SESSION
|
|
IX. ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
X. SET DATE FOR MARCH MEETING.
|
|
XI. ADJOURN
|