July 16, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum- 6:02 pm
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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. Minutes of the 6/18/2024 AND 6/27/2024
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3.d. PEIMS Report
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4. Superintendent / Principal Report (Main)
Presenter:
Kayla Sparks
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5. Principal Reports
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5.a. New Horizon- The Ranch
Presenter:
Randy Sims
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5.b. New Horizon- Abilene Campus
Presenter:
Jennifer Kelly
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5.c. Special Pops Report
Presenter:
Tara Erickson
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6. Discuss 2024-2025 Budget
Presenter:
Nick West
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7. Consultation with legal counsel concerning pending litigation related to the 2022 Medicaid Cost Report, styled Mullin Independent School District v. Texas Health and Human Services Commission (HHSC), Cause No. 24-0121-K, filed with HHSC, including possible settlement, pursuant to Texas Government Code Sections 551.071 and 551.129.
Description:
Discuss and take appropriate action on pending litigation related to the 2022 Medicaid Cost report, styled Mullin Independent School District V Texas Health and Human Services Commission (HHSC), Cause No. 24-0121-K, Filed with HHSC, including possible settlement
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8. Closed Session- No closed session
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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9. Approval for Mills County 4-H
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10. TASB Overview-2024 Nomination
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11. Delegate Selection- TASB
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12. Discuss and take action on Mullin Main and New Horizons The Ranch School District Calendars
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13. Discuss and Approve the 2024-2025 Code of Conduct
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14. Policy Update 123
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15. Reconvene to Open Session
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16. Adjourn- 8:03 pm
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