May 13, 2024 at 7:00 PM - Regular Meeting
Agenda |
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1. Roll Call
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2. Opening Ceremonies
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3. Special Recognition
Presenter:
Dr. R. L. Richards
Description:
We will recognize the success of the MHS Concert Band, MHS UIL Academic Teams, MHS Softball, MHS Golf teams, MHS Track teams, and FFA.
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4. Canvass Trustee Election Results
Presenter:
Dr. R. L. Richards
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5. Administer Oath of Office to Board Members
Presenter:
Dr. R. L. Richards
Description:
Mr. Steve Clifton and Mr. Brett Bamert will be given the Oath of Office.
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6. Election of Board Officers
Presenter:
Dr. R. L. Richards
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7. Discuss Email Addresses and Communication
Presenter:
Dr. R. L. Richards
Description:
Discussion only.
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8. Administrative Reports
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8.A. Superintendent's Report
Presenter:
Dr. R. L. Richards
Description:
Information only.
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8.B. Enrollment
Presenter:
Dr. R. L. Richards
Description:
Information only.
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8.C. Food Service Report
Presenter:
Mr. Myles James
Description:
Information only.
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8.D. Financial Report
Presenter:
Mr. Myles James
Description:
Information only.
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9. Consider Track Replacement Project
Presenter:
Mr. Myles James
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10. Discuss Budget Workshop #2
Presenter:
Mr. Myles James
Description:
Discussion only.
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11. Review Property and Vehicle Insurance
Presenter:
Mr. Myles James
Description:
Information only.
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12. Discuss Home School Students Participating in UIL Activities as per HB547
Presenter:
Dr. R. L. Richards
Description:
Discussion only.
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13. First Reading TASB Policy Spring 2024 Local Policy Revisions
Presenter:
Dr. R. L. Richards
Description:
First Reading, no action is needed at this time.
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14. Consider 2024-2025 Food Service Management Renewal
Presenter:
Mr. Myles James
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15. Consider Budget Amendment #3
Presenter:
Mr. Myles James
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16. Discuss Dress Code
Presenter:
Mr. Greg Hill
Description:
Discussion only.
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17. Consider Length of Day and SAAH
Presenter:
Mr. Greg Hill
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18. Consider Staff Development Waivers
Presenter:
Mr. Greg Hill
Description:
September 23, November 4, January 6, and February 14 during the 2024-2025 school year.
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19. Discuss HUDL
Presenter:
Mr. Myles James
Description:
Discussion only.
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20. Approve the Minutes
Presenter:
Dr. R. L. Richards
Description:
Approve the Minutes of the April 8, 2024 Meeting.
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21. Discuss TASA/TASB Convention September 27-29, Registration July 23
Presenter:
Dr. R. L. Richards
Description:
Discussion only.
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22. Discuss Graduation Ceremony
Presenter:
Dr. R. L. Richards
Description:
Discussion only.
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23. Personnel
A. Upon the recommendation of the Superintendent, deliberation and possible action regarding the following: 1. Renew or propose the non-renewal of term contract employees in accordance with Chapter 21, Subchapter E, Texas Education Code; renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21 Subchapter C, Texas Education Code; renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education Code, effective at the end of their current contract periods; and authorize the superintendent to deliver, on Board's behalf, any required notices(s) to such employees in accordance with the Texas Education Code. 2. Offer employment contract(s) to certified and/or non-certified administrator employment applicants(s) for initial assignment by Superintendent to one or more of the following positions: central office administrator; campus principal; assistant principal; and other professional administrative support positions. 3. Offer employment contract(s) to other certified and/or non-certified professional employment applicant(s) for initial assignment by Superintendent to administration, classroom teaching, counseling, librarian, nurse, and other professional instructional and/or professional support positions. 4. Seek and receive legal advice from the school district's attorney in closed session in accordance with Tex. Gov't Code §551.071 regarding potential Tex. Education Code, Chapter 21, due process action relating to one or more educator contracts and related legal matters.
Presenter:
Dr. R. L. Richards
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24. Adjournment
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