August 21, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, President
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3. Invocation
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4. Pledge to the Flags
Presenter:
Crystal Tubig
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5. Vision Statement
Presenter:
Gary Boshears
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6. Special Recognitions
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6.A. Fine Arts- MFHS Choir & Band
Presenter:
Bryce Gage & Tony Leflet
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
Attachments:
()
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8.B. Expenditure Report
Attachments:
()
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8.C. Special Awareness Dates
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9. Presentation/Discussion Items & Possible Action
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9.A. 2023-2024 Tax Rate Adoption
Presenter:
Bill Orr
Attachments:
()
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9.B. Depositary Bank Bids
Presenter:
Bill Orr
Attachments:
()
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9.C. Delegate Authority to Obligate the District under Chapter 49 to Superintendent
Presenter:
Bill Orr
Attachments:
()
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9.D. Possible Purchase of Educational Consulting Services
Presenter:
Yarda Leflet
Attachments:
()
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9.E. SRO Interlocal Agreement at Highland Lakes Elementary
Presenter:
Stan Whittle
Attachments:
()
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9.F. Public Information Act Request Calendar 2023
Presenter:
Stan Whittle
Attachments:
()
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9.G. Revisions to FNF (Local)
Presenter:
Stan Whittle
Attachments:
()
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9.H. Possible Purchase of New Pole Vault Mat
Presenter:
Stan Whittle
Attachments:
()
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9.I. Discuss and Consider Board Approval of a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly
Presenter:
Kevin Naumann
Attachments:
()
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10. Consider & Possible Approval of Action
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10.A. Consent
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10.A.1. Minutes from Regular Board Meeting held on July 17, 2023
Attachments:
()
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10.A.2. Minutes from Special Called Meeting held on August 1, 2023
Attachments:
()
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10.A.3. Elections Contract & Joint Election Agreement
Attachments:
()
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10.A.4. Designation of Burnet County 4-H Organization as an Extra-Curricular Activity for MFISD
Attachments:
()
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10.A.5. Extracurricular Code of Conduct
Attachments:
()
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10.A.6. Student Code of Conduct
Attachments:
()
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10.A.7. Student Handbook
Attachments:
()
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10.A.8. 2023-2024 T-TESS Appraiser List
Attachments:
()
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10.A.9. 2023-2024 T-TESS Appraisal Calendar
Attachments:
()
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Tuesday, September 19, 2023 - Regular Board Meeting
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11.B. Monday, October 16, 2023 - Regular Board Meeting
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11.C. Monday, November 13, 2023 - Regular Board Meeting
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12. Executive Session
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12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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12.B. Attorney Consultation Regarding Legal Issues Related to TEA Code Section 37.0814. This consultation may take place telephonically. (TX Govt. Code 551.071)
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12.C. Discussion of Safety & Security (TX Govt. Code 551.076)
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12.D. Discussion of Abandonment of Contract by Teachers Upon Refusal of the District to Accept the Resignation (TX Govt. Code 551.074)
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12.E. Discussion of Notifications to the Texas Education Agency for the Teacher Contract Abandonment (TX Govt. Code 551.074)
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13. Reconvene from Executive Session
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13.A. Discussion & Possible Approval of Action Arising from Executive Session
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13.A.1. Possible Approval of Professional Personnel
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13.A.2. HB3 Good Cause Exemption Board Resolution
Attachments:
()
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13.A.3. Consideration & Possible Action Regarding Abandonment of Contract by Teachers Upon Refusal of the District to Accept Resignation
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13.A.4. Consideration & Possible Action Regarding Notifications to the Texas Education Agency for the Teacher Contract Abandonment
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14. Adjourn
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