November 14, 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:

3. Open Forum for Public Comments

4. MVISD FFA Chapter Presentation by Ag Issues Team

5. Consider Approval of Consent Agenda:

5.A. Consider Minutes for October 6, 2022 Regular Meeting

5.B. Tax Collection Report

5.C. Monthly Investment Report

5.D. Consider Memorandum of Understanding from Region 10

6. Convene to Closed Session:
a. Texas Gov't Code §551.074 - Personnel matters 
b. Texas Gov't Code §551.087 - Discuss commercial or financial information regarding business prospects with which Mount Vernon ISD may conduct economic development negotiations
c. Texas Gov't Code §551.071 - Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.

7. Reconvene into Open Session to Consider Matters Discussed in Closed Session 

8. Action Items:

8.A. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313.
a. Stockyard Solar Project, LLC, Comptroller Application #1871
b. Lupinus Solar, LLC, Comptroller Application #1956
c. Lupinus Solar 2, LLC, Comptroller Application #1957

8.B. Discussion and possible action to withdraw acceptance of Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313
a. Stockyard Solar Project, LLC, Comptroller Application #1871
b. Lupinus Solar, LLC, Comptroller Application #1956
c. Lupinus Solar 2, LLC, Comptroller Application #1957

8.C. Consider Approval of Interlocal Agreement with Region 8 Education Service Center Benefit Plan Cooperative

8.D. Consider Approval of FFAC Local Policy Revision to Include "Administration of Opioid Antagonist Medication"

8.E. Consider Approval to Add Line Caller and Health Services Coordinator Extra Duty Compensation to the 22-23 Stipend List 

8.F. Consider Approval of Police Officer Salary Scale Addition to MVISD Compensation Plan.

8.G. Consider Approval of the 2022-2023 Campus and District Improvement Plans

8.H. Consider Approval to Purchase Ipads with Emergency Connectivity Fund Program

9. Information Item:

9.A. Enrollment Totals

9.B. Campus/Department Updates

9.C. Review School Safety Audit 

9.D. Intruder Detection Audit Report Findings for Mount Vernon ISD campuses

9.E. Board Financial Reports

10. Personnel Report

10.A. Consider Professional Contracts as Recommended by the Superintendent

10.B. Acknowledge Resignations

11. Adjourn