February 10, 2025 at 6:00 PM - Regular Meeting

Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.

Invocation

Pledges of Allegiance

Recognitions

BREAK

Consent Agenda

Minutes of previous meeting

Finance

Budget Report

Dr. Brian Walton, Chief Financial Officer 

Kim Boedeker, Deputy Superintendent

Executive Update

Principals Reports

Bluebonnet Instructional Materials

Hallie Venner, CTE & Health Services Coordinator

CTE Update

Kenny Deel, Executive Director of Operations

Construction Update

Dr. Robert Rich, Deputy Superintendent

Personnel Update

Board President Reports

Superintendent Reports

Open Forum

Action Items

Consider approval of Resolution to Order May 3rd Trustee Election

Consider adoption of an order calling a bond election on May 3rd, 2025.

Consider Approval of Contract for Election Services

Consider approval of the first reading for Certification of Provision of Instructional Materials

Consider approval of first reading for staff travel to the IB out of state conference in New Orleans, Louisiana July 15-17 2025.

Consider approval of the first reading for the MHS DECA (Distributive Education Clubs of America) club to travel to Orlando, Florida for the DECA International Career Development Competition on April 25-30, 2025. 

Closed Session

Texas Government Code Section

Section 551.071 Consultation with Attorney

Section 551.072 Real Property Negotiations

Section 551.074 Personnel Issues

Personnel Recommendations

Section 551.076 Security

Section 551.082 Student Discipline

Section 551.088 Assessment Instruments

Section 418.183(f) Emergency Management

Return to Open Session

Discussion and Possible Action on Matters Discussed in Closed Session

Adjournment