May 20, 2024 at 6:00 PM - Regular Meeting
| Public Notice |
|---|
|
1. Roll Call Establish a quorum: JBS, KM, TCN, CF, EB, RJ, JD
|
|
2. Invocation-
|
|
3. Public Comment
|
|
4. Oath of Office & Statement of Officer
|
|
5. Board Re-Organization
|
|
6. Consent Agenda - Take Appropriate Action
|
|
6.A. Approve Minutes from April 9, April 22, and May 6.
|
|
6.B. Payment of district bills
|
|
6.C. Comparison of Revenue Report
|
|
6.D. Investment Report
|
|
6.E. Budget Amendment(s)
|
|
6.F. Donation(s)
|
|
6.G. Absence from Duty Report
|
|
6.H. Substitute Application (s)
|
|
7. Presentation to the Elementary and Jr High campuses with Healthy Recognized School banners from Texas A&M AgriLife Extension Office.
|
|
8. SHAC Annual Report and Memberships for 2024-2025 School Year.
|
|
9. Designation of Superintendent as Investment Officer
|
|
9.A. Resolution to approve Superintendent as Investment Officer
|
|
10. Consider/approve to Temporarily Delegate to the Superintendent Final Hiring Authority for Employment of Professional Contractual Employees During the Months of June, July, and August.
|
|
11. Consider/Approve the 2024-2025 Payroll Plan as Presented.
|
|
12. Consider/Approve College Prep Stipend Proposal for Fiscal Year 2023-2024.
|
|
13. Consider/Approve the ESC Region 15 Service Contracts for the 2024-2025 School Year.
|
|
14. Review the Five-Year Transportation Plan for Mason ISD.
|
|
14.A. Consider/Approve the Purchase of a New 15 Passenger Van not to exceed $55,000 for the 2024-2025 School Year.
|
|
15. Consider/Approve Leon Alcala General Services Legal Contract Agreement for the 2024-2025 School Year
|
|
16. Consider/Approve Broadcast Agreement Between Mason ISD and KNEL Multimedia for Live Radio Broadcast Coverage, Live Online Streaming, and Live Video Streaming of Mason High School Sports for the 2024-2025 School Year.
|
|
17. Superintendent's Report
|
|
17.A. Facilities
|
|
17.B. Graduation
|
|
18. Closed/Executive Session
{Open Meeting Act, Texas Government Code Chapter 551 et.seq} |
|
18.A. Consider matters concerning personnel 551.074
|
|
18.B. Safety and Security Texas Gov't Code 551.089
|
|
19. Reconvene in Open Session
Action: 1. Employment of Mrs. Dana Leamon as Director of Federal Programs/PEIMS/Textbook Coordinator for Mason ISD 2. Approval of Custodial contract proposal as presented |
|
20. Adjourn
|