June 16, 2022 at 5:15 PM - Regular Meeting
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1. Call to Order
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1.A. Certify Agenda
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1.B. Opening Prayer
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1.C. Pledge of Allegiance to U.S. and Texas Flags
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2. Open Forum for Public Comments
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3. Consider Approval of Consent Agenda:
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3.A. Consider Minutes for May 23, 2022
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3.B. Tax Collection Report
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3.C. Monthly Investment Report
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3.D. Budget Amendments
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4. Action Items:
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4.A. Consider the resolution approving the individual authorized to calculate the no-new-revenue tax rate, the voter approval rate and other truth-in-taxation requirements.
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4.B. Consider approval of the MVISD Wellness Plan for the 22-23 School Year.
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4.C. Consider approval of TIPS Vendor Proposal for Hosted VoIP Services.
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4.D. Consider and possible renewal of Workers' Compensation with Claims Administrative Services.
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4.E. Consider and possible renewal of Property & Casualty Insurance with RMC of Texas.
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4.F. Consider approval of instructional resources for Health, PE, and Human Sexuality Instruction as recommended by the School Health Advisory Council.
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5. Information Item:
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5.A. End of Year Enrollment Totals
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5.B. Financial Update
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6. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074.
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7. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If any)
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8. Personnel Report
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8.A. Consider Professional Contracts as Recommended by the Superintendent
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8.B. Acknowledge Resignations
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9. Adjourn
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