November 25, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call Establish a quorum: JBS, KM, TCN, CF, EB, PK, JD
|
|
2. Invocation-
|
|
3. Public Comment
|
|
4. Public Meeting to Review the 2023-2024 Mason ISD Financial Integrity Rating System of Texas Report (FIRST)
Presenter:
Hollie Jordan
|
|
5. Consent Agenda - Take Appropriate Action
|
|
5.A. Approve Minutes
|
|
5.B. Payment of district bills
|
|
5.C. Comparison of Revenue Report
|
|
5.D. Investment Report
|
|
5.E. Budget Amendment(s)
|
|
5.F. Donation(s)
|
|
5.G. Absence from Duty Report
|
|
5.H. Monthly Financial Review
|
|
6. Information Items
|
|
6.A. Substitute Applications Removed from Consent Agenda
|
|
6.B. District Enrollment
|
|
6.C. Team of 8 Training
Description:
Wednesday, February 26th in Junction
6:00 PM |
|
7. Discussion
|
|
7.A. High School and District Renovations
Description:
Main entryway
Gym expansion Heat/AC upgrades Classroom upgrades Restroom upgrades Addition of heat/ac to JH gym Puncherdome- LED lights, restrooms, ticket booth |
|
7.B. Superintendent Appraisal Instrument
|
|
8. Action Items
|
|
8.A. Texas Tech University Health Sciences Center Memorandum of Understanding for the 2024-2025 School Year
|
|
8.B. Consider/Discuss the Approval of the 2025-2026 West Texas Food Coop Interlocal Agreement
|
|
8.C. Consider/Approve McCulloch County Central Appraisal District (CAD) Board of Directors Ballot for 2025-2026
|
|
8.D. MCAD Resolution Proposing to Amend the Mason CAD Budget by Retaining Surplus Funds from the 2023 Operating Budget
|
|
9. Superintendent's Report
|
|
10. Closed/Executive Session
{Open Meeting Act, Texas Government Code Chapter 551 et.seq} |
|
10.A. Consider matters concerning personnel 551.074
|
|
11. Reconvene in Open Session
Action: |
|
12. Next Meeting Date
|
|
13. Adjourn
|