January 13, 2025 at 6:30 PM - Regular Meeting
| Agenda |
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I. Roll Call, Establishment of Quorum, Call to Order
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II. Read and approve minutes of previous meeting
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III. Audience with individuals/committees making a request.
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IV. Superintendent Report
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V. New and Miscellaneous Business
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V.A. Discussion/Action – Consider AIA Contract for Shiver Megert.
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V.B. Discussion/Action – Bond Matters as per requirement from Specialized Public Finance
Inc. |
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V.C. Discussion/Action – Shiver Megert Bond Updates and Related Matters, If Necessary.
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V.D. Discussion/Action – Consider the Extension of Superintendent’s Contract.
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V.E. Discussion – Personnel: Contracts:
1. Principal 2. Athletic Director 3. Business Manager 4. Counselor |
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V.F. Discussion/Action - Appointment to MCAD Board of Directors for 2025-26 School
Year. |
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V.G. Discussion/ Action – Region 17 - West Texas Food Service Coop Interlocal
Agreement. |
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V.H. Discussion/Action – TAPR Hearing and Report.
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V.I. Discussion/ Action- Budget Amendments.
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V.J. Approval of payment of monthly bills.
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VI. Adjourn
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