Public Meeting Agenda: January 18, 2022 at 5:30 PM - Regular

1. Call To Order
"This meeting of the Mt. Pleasant Independent School District is called to order. Let the record show that a quorum of board members is present, that this meeting has been duly called and that Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551."

2. Invocation

3. Pledge of Allegiance

4. Presentations / Recognitions / Awards

4.A. School Board Recognition

5. Public Comments / Audience Participation
A sign-up sheet will be available at the meeting.

6. Consent Agenda

6.A. Minutes

6.A.1. Regular Meeting - December 13, 2021

6.A.2. Agenda Review Workshop - January 10, 2022

6.A.3. Special Meeting - January 11, 2022

6.B. Overnight Trips

6.B.1. MPHS Cheer - UIL Competition - Ft. Worth, TX - January 12 - 13, 2022

6.B.2. MPHS Skills USA - Texas State Technical College - Waco, TX - February 3 - 5, 2022

6.B.3. MPHS FFA - San Antonio Livestock Show - Dairy Cattle And Landscape Competitions - San Antonio, TX - February 8 - 10, 2022

6.B.4. MPHS Speech And Debate - NSDA National Qualifier Tournament - Tyler, TX - February 16 - 19, 2022

6.B.5. MPHS FFA - San Antonio Stock Show - Vet and Poultry Contest - San Antonio, TX - February 17 -18, 2022

6.B.6. MPHS Golf - Golf Tournament - Rockwall, TX - February 17 - 19, 2022

6.B.7. MPHS Hosa Spring - Ft. Worth, TX - February 18 - 19, 2022

6.B.8. MPHS Theatre - UIL Once Act Play Clinic - San Jacinto College, Pasadena, TX - February 25 - 27, 2022

6.B.9. MPHS FFA - CDE Competitions - Katy, TX - March 3 - 4, 2022

6.B.10. MPHS Varsity Softball - Varsity Softball Tournament - McKinney, TX - March 3 - 5, 2022

6.B.11. MPHS FFA - Houston Livestock Show Heifers - Houston, TX - March 9 - 12, 2022

6.C. Order Calling An Election / Notice Of Election To Be Held On May 7, 2022 For Place 1, And Place 2 On The Board Of Trustees Of Mount Pleasant ISD

7. Superintendent - Judd Marshall

7.A. Superintendent's Report

7.B. Election Results For The Titus County Appraisal District Board Of Directors

7.C. Action Item:

7.C.1. Procurement Of Design And Construction Services For District HVAC Renovations

7.C.1.a. Adoption Of Method Of Delivery

7.C.1.b. Delegation Of Authority

7.C.1.c. Adoption Of Prevailing Wage Rate Schedule

7.C.1.d. Adoption Of Building Code

7.C.1.e. Adoption Of Selection Criteria And Relative Weights

7.C.2. Consideration And Possible Action Regarding The Procurement Of Design Services For HVAC Project

8. Curriculum And Instruction - Mike Lide

8.A. Curriculum And Instruction Report

8.B. Annual Bilingual And ESL Education Evaluation Report (TEC 29.053)

8.C. Child Development Center News

8.D. Head Start / Early Head Start Monthly Report

8.D.1. Monthly Expenditures Report

8.D.2. Monthly Credit Card Expenditures

8.E. Action Item

8.E.1. Expedited Waiver To Modify The Mount Pleasant High School Schedule For Test Administration

9. Finance - Stacie Thompson

9.A. Financial Report For December 2021

9.B. Action Items:

9.B.1. CTE Purchase of Health Science Zspace computers For Zspace Lab

9.B.2. Property / Casualty Insurance

10. Human Resources - Deb Malone

10.A. Human Resources Report

10.B. Student Health And Nursing Report

10.C. Personnel Items

10.C.1. Resignations

10.C.2. Retirements

10.C.3. Transfers

10.C.4. Substitute Teachers

10.D. Discuss Proposal Of Terminations, Suspensions, Demotions, Evaluations, And Arrangements Of Personnel

10.E. Action Item

10.E.1. Professional Personnel

10.E.2. Superintendent's Evaluation

10.E.3. Superintendent's Contract And Compensation

11. Future Meetings

11.A. Agenda Review Workshop - February 21, 2022 - 5:00 P.M. - CSS Board Room

11.B. Workshop - Head Start / Early Head Start Training - February 28, 2022 - 4:30 P.M. - CSS Board Room

11.C. Regular Meeting - February 28, 2022 - 5:30 P.M. - CSS Board Room

12. Adjournment

January 18, 2022 at 5:30 PM - Regular

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