April 16, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum - 5:59pm
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2. Comments from Visitors
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3. Consent Agenda:
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3.a. Pay Monthly Bills
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3.b. Financials
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3.c. 2nd Quarter Investment Report
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3.d. District Enrollment as of 4/8/24
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3.e. Budget Amendments
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3.f. Minutes of the 3/19/2024
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4. Superintendent Report
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5. Principal Reports
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5.a. Main Campus
Presenter:
Kayla Sparks
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5.b. The Ranch
Presenter:
Randy Sims
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5.c. Brownwood Oaks
Presenter:
Denise Castillo
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5.d. New Horizons - Abilene
Presenter:
Jennifer Kelly
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5.e. Levelland Campus
Presenter:
Jennifer Kelly
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5.f. PEIMS Report
Presenter:
Karen Stegemoller
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6. Discuss and Approve Textbooks
McGraw-Hill textbook K-12
Presenter:
Alesia Schneider
Description:
https://tea.texas.gov/academics/learning-support-and-programs/texas-resource-review
The link is under link tab in Board Book |
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7. Certification of Provision of Instruction
Presenter:
Alesia Schneider
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8. Financial Auditor for 2023-2024 - Merritt, Mclane & Hamby, P.C.
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9. Renew legal counsel retainer - Walsh Gallegos
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10. Issuance of Mullin ISD maintenance tax note
Presenter:
Jake Lawrence
Description:
A RESOLUTION AUTHORIZING THE ISSUANCE OF MULLIN INDEPENDENT SCHOOL DISTRICT MAINTENANCE TAX NOTE, TAXABLE SERIES 2024; PROVIDING FOR THE PAYMENT OF SUCH MAINTENANCE NOTE; SPECIFYING THE TERMS AND FEATURES OF SAID MAINTENANCE NOTE; AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, PAYMENT, AND DELIVERY OF SAID MAINTENANCE NOTE |
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11. Mills County Appraisal District
Description:
Nominate a member to fill a vacancy on the Board of Directors of the Mills Central Appraisal District
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12. Closed Session- discuss Superintendent contract recommendations - 7:13pm
Description:
Pursuant to Texas Government Code Sections 551.071, to consult with District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
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13. Reconvene to Open Session - 8:02pm
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14. Discuss and take action on 2024-2025 Superintendent's contract recommendations
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15. Adjourn- 8:05 pm
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