October 9, 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 September 11, 2023 Regular Meeting

4.B. Tax Collection Report

4.C. Monthly Investment Report

5. Action Items:

5.A. Consider Adopting MVISD Resolution Approving the Investment Policies, Strategies, and Investment Officers Training

5.B. Consider Approval of DEC Local Policy Update for Mental Health Leave and Line of Duty Leave for School District Police Officers in accordance with HB 1486 and HB 471.

5.C. Consider Approval of EIC Local Policy Revision Regarding High School Courses Retaken After a Passing Grade

5.D. Consider Approval for Revision to Stipend/Extra Duty List 23-24

5.E. Consider and Possible Action to Join Lawsuit Relating to an Accreditation Appeal Proceeding Against the Texas Education Agency

5.F. Consider Approval of MVISD Track Usage Guidelines

5.G. Consider Resolution Nominating Candidates for the Franklin County Appraisal District Board of Directors 2024-2025

6. Information Item:

6.A. Enrollment Totals

6.B. Campus/Department Updates

6.C. Construction Update

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. Consider Professional Contracts as Recommended by the Superintendent

9.B. Acknowledge Resignations

10. Adjourn