April 15, 2024 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:

2.A. PTA and PTO 

2.B. Donation of Chromebooks Presented by First National Bank of East Texas

2.C. Teacher and Campus Support Employees of the Month

3. Information Item:

3.A. Enrollment Totals

3.B. Campus/Department & Construction Updates

3.C. 23-24 School Board Continuing Education Credit Hours Report

4. Open Forum for Public Comments

5. Consider Approval of Consent Agenda:

5.A. Consider Minutes for March 7, 2024 Regular Meeting; March 18, 2024 Working Meeting; and March 22, 2024 Special Meeting

5.B. Tax Collection Report

5.C. Monthly Investment Report

6. Action Items:

6.A. Consider and Approve Vehicle Purchase for Career and Technology Travel

6.B. Consider Approval of Vendor for Safety & Security Window Film Installation 

6.C. Consider Renewal of Legal Services Program with Powell Law Group, LLP for the 24-25 School Year

6.D. Consider Resolution from Texas Rural Broadband Coalition Regarding Broadband Service and Internet Needs

6.E. Consider Approval of Interlocal Agreement Between Franklin County and MVISD for Tax Collection

6.F. Consider and Possible Approval of District-Wide Camera System Upgrade

6.G. Deliberation and Possible Action to Approve Selection of Architect and to Approve the Architect's Contract for the Mount Vernon ISD Ag Facility Project Phase One

6.H. Deliberation and Possible Action to Determine/Select Construction Procurement Method for the Mount Vernon ISD Ag Facility Project Phase One

6.I. Deliberation and Possible Action to Determine the Prevailing Wage Rate for the Mount Vernon ISD Ag Facility Project Phase One

6.J. Deliberation and Possible Action to Delegate Authority to the District's Superintendent of Schools to Negotiate and Execute the Necessary Architectural Contracts and Develop Any Procurement and Solicitation Documents, as Necessary per Texas Law, on behalf of the Board for the Mount Vernon ISD Ag Facility Project Phase One

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