August 7, 2023 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. Consider Approval of Consent Agenda:

4.A. Consider Minutes for July 10, 2023 Regular Meeting and August 3, 2023 Special Meeting

4.B. Tax Collection Report

4.C. Monthly Investment Report

4.D. Financial Report

4.E. Student Insurance 23/24

5. Action Items:

5.A. Consider Approval of Proposed 2023-2024 Tax Rate

5.B. Consider Approval of Public Hearing Meeting Date on 2023-2024 Budget and Proposed Tax Rate

5.C. Consider Approval of Jackson Oil Company for 2023-24 Fuel Proposal

5.D. Consider Approval of Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) and to Delegate Contractual Authority to the Superintendent to Obligate Mount Vernon ISD Under Chapter 49.

5.E. Consider and Approve Extracurricular Status Request Resolution for 4-H Organization; Franklin and Titus Counties

5.F. Consider and Approve Geotech Survey Services by Alpha Testing, LLC

5.G. Consider and possible renewal of Property & Casualty Insurance with RMC of Texas.

5.H. Consider Vendor Proposal for Custodial Supplies for the 23-24 School Year

5.I. Consider Approval of Centegix Panic Alert Buttons and Software for Staff and Campus-Wide Alerts

6. Information Item:

6.A. Campus/Department Updates

6.B. The Mount Vernon News has been in circulation for over 12 months, which means it may now be our newspaper of record for all required notices and publications moving forward.

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

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

9. Personnel Report

9.A. Acknowledge Professional Contracts as Approved by the Superintendent

9.B. Acknowledge Resignations

10. Adjourn