March 10, 2025 at 6:00 PM - Regular Meeting
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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.
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Invocation
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Pledges of Allegiance
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Recognitions
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BREAK
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Consent Agenda
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Minutes of previous meeting
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Finance
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Budget Report
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Budget Amendments
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Donations
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Dr. Brian Walton, Chief Financial Officer
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Public Hearing - Texas Academic Performance Reports (TAPR)
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Lindsay Pitts, Director of Assessment & Accountability
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Texas Academic Performance Reports
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19 TAC 61.1099 School District Annual Performance Review
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CBE Dates
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Policy Update 124
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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Review of Academic Board Goals
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Kenny Deel, Executive Director of Operations
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Construction Update
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Dr. Robert Rich, Deputy Superintendent
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MGT Updated 10 Year Forecast and School Boundaries
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Board President Reports
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Superintendent Reports
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Open Forum
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Action Items
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Consider authorization for District Administration to enter into a one year contract with a Food Service Management Company for the 2025-2026 School Year, pending TDA approval.
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Consider approval for an elementary breakfast and lunch price increase of 3.6% to meet TDA guidelines.
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Consider approval of recommended Credit by Examination testing dates for the 2025-2026 school year. October 23-24, 2025, February 19-20, 2026 June 1-2, 2026 August 3-4, 2026.
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Consider approval of MGT Updated 10 Year Forecast and School Boundaries.
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Consider approval to adopt the first reading of Local Policy Update 124 affecting local policies CAA, CDA, CY, DH, EHB, EHBB, FFG, GKA.
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Consider approval of the final reading for staff travel to the IB out of state conference in New Orleans, Louisiana from July 15-17 2025.
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Consider approval of the final 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.
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Consider approval of the final reading for Certification of Provision of Instructional Materials.
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Closed Session
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Texas Government Code Section
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Section 551.071 Consultation with Attorney
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Section 551.072 Real Property Negotiations
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Section 551.074 Personnel Issues
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Personnel Recommendations
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Section 551.076 Security
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Section 551.082 Student Discipline
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Section 551.088 Assessment Instruments
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Section 418.183(f) Emergency Management
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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Adjournment
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