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June 16, 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. Open Forum for Public Comments
3. Consider Approval of Consent Agenda:
3.A. Consider Minutes for May 23, 2022
3.B. Tax Collection Report
3.C. Monthly Investment Report
3.D. Budget Amendments
4. Action Items:
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.
4.B. Consider approval of the MVISD Wellness Plan for the 22-23 School Year.
4.C. Consider approval of TIPS Vendor Proposal for Hosted VoIP Services.
4.D. Consider and possible renewal of Workers' Compensation with Claims Administrative Services.
4.E. Consider and possible renewal of Property & Casualty Insurance with RMC of Texas.
4.F. Consider approval of instructional resources for Health, PE, and Human Sexuality Instruction as recommended by the School Health Advisory Council.
5. Information Item:
5.A. End of Year Enrollment Totals
5.B. Financial Update
6. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074.
7. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If any)
8. Personnel Report
8.A. Consider Professional Contracts as Recommended by the Superintendent
8.B. Acknowledge Resignations
9. Adjourn

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