January 28, 2019 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.A. Consider Approval of Minutes of Regular Meeting on December 17, 2018
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V.B. Consider Approval of Monthly Financial Report for December 2018 and Quarterly Investment Report
Presenter:
James Slater
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VI. Monthly Curriculum Update
Presenter:
Sandra Hancock
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VII. Consider Approval of Connally Junior High School Turnaround Plan
Presenter:
Sandra Hancock
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VIII. Consider Approval of Policy Update 112, Affecting Local Policies: BJA(LOCAL): Supt. Qualifications and Duties, CCG (LOCAL): Local Revenue Sources - AD Valorem Taxes, CCGA (LOCAL): AD Valorem Taxes - Exemptions and Payments, CH (LOCAL): Purchasing and Acquisition, CQ (LOCAL): Technology Resources, CV (LOCAL): Facilities Construction, DCB (LOCAL): Employment Practices - Term Contracts, DH (LOCAL): Employee Standards of Conduct, DIA (LOCAL): Employee Welfare - Freedom From Discrimination, Harassment, and Retaliation, FMA (LOCAL): Student Activities - School-Sponsored Publications, FNG (LOCAL): Student Rights and Responsibilities - Student and Parent ComplaintsGrievancess, GF (LOCAL): Public Complaints, GKA (LOCAL): Community Relations - Conduct on School Premises, DKB (LOCAL): Community Relations - Advertising and Fundraising
Presenter:
Wes Holt
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IX. Consider Approval of Order to Call for School Board Election
Presenter:
Wesley Holt
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X. Consider Approval of Purchase of New Equipment for Food Service
Presenter:
James Slater
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XI. Consider Approval of Budget Amendment for Food Service
Presenter:
James Slater
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XII. Consider Approval of Additional Police Officer Position
Presenter:
Ronnie Price
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XIII. Consider Approval of Budget Amendment for Additional Police Officer Position
Presenter:
James Slater
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XIV. Consider Approval of Harmony Charter School Impact Statement
Presenter:
Wes Holt
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XV. Superintendent's Report
Presenter:
Wes Holt
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XVI. Information Concerning a Joint Meeting Between MCC Board of Trustees and Area School District Board of Trustees.
Presenter:
Wes
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XVII. Set Date, Time, and Location for February Regular Board Meeting
Presenter:
Wes Holt
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XVIII. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
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XVIII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVIII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVIII.C. Superintendent's Evaluation (Texas Government Code §551.074)
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XVIII.D. Consider Extension of Superintendent's Contract and Compensation(Texas Government Code Section §551.074)
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XIX. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XIX.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIX.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XIX.C. Consider Extension of Superintendent's Contract and Compensation (Texas Government Code Section and Compensation §551.074
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XX. Adjournment
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