March 7, 2022 at 5:15 PM - Regular Meeting

1. Call to Order

1.A. Certify Agenda

1.B. Opening Prayer

1.C. Pledge of Allegiance to U.S. and Texas Flags

2. Special Recognition:

2.A. Student Recognitions

2.B. Employees of the Month

2.C. School Nurses, Nurse Aides, & Jennifer Sumrow for COVID Protocols

3. Open Forum for Public Comments

4. Consider Approval of Consent Agenda:

4.A. Minutes for February Meetings (February 7 Regular, February 24 Special)

4.B. Tax Collection Report

4.C. Monthly Investment Report

5. Certify Unopposed Candidates for the May 7, 2022 General School Trustee Election 

6. Public Hearing: 2020-2021 Annual Texas Academic Performance Report (TAPR)

7. Action Items:

7.A. Consider Appointment of Pam VanDeaver, and/or Her Successor, as the Plan Administrator for the Mount Vernon ISD 403(b) Plan and the Named Plan Fiduciary for the Trust

7.B. Consider Approval of Revised 2021-2022 Stipend/Extra Duty Compensation List 

7.C. Consider Approval of Proposed Revisions to EIC Local Policy: Academic Achievement - Class Ranking 

7.D. Consider Approval of 2021-2022 Application for Staff Development Minutes Waiver

7.E. Consider Engagement Letter with Rutherford, Taylor, & Company, P.C., for Independent Audit Services

7.F. Consider Approval of Requesting RFQ for Design Build Construction Method for any Future Construction Projects Involving Athletic Facilities/Fields

7.G. Consider Approval of Resolution for Superintendent of the Year Nomination 

7.H. Adopt Order of Cancellation Declaring Unopposed Candidates Leign Anne Ramsay, Position 3, and Aaron Sanders, Position 4 Duly Elected

8. Information Item:

8.A. Enrollment Totals

9. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074.

10. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If any)

11. Personnel Report

11.A. Consider Renewal of Professional Contracts as Recommended by the Superintendent

11.B. Acknowledge Resignations

12. Adjourn