April 8, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

4.A. MMS UIL Winners

4.B. Houston Rodeo Art Winner

5. Public Comments

6. ACTION: Consent Agenda

6.A. Approval of Minutes

6.B. Monthly Financial Report

6.C. Monthly Investment Report

6.D. Quarterly Investment Report

6.E. Monthly Hurricane Harvey Report

6.F. Budget Transfer Requests

6.G. Donations

7. ACTION: Business

7.A. Transportation Fuel

7.B. Transportation Parts and Services

7.C. HVAC Unit Replacement

7.D. Curriculum Copier Purchase

7.E. 2024-2025 Student Athletic Insurance

8. ACTION: Curriculum

8.A. District Instructional Material Selections K-8 Science, Biology, Chemistry, Physics, Forensics Science

9. REPORT: Board Goal 1 - Student Achievement - MVE

10. REPORT: Technology

11. REPORT: Summary of Board Training Hours

12. ACTION: Superintendent to Authorize Employment

13. REPORT: Administrative Report

13.A. Enrollment and Attendance Comparison

13.B. District Highlights

14. DISCUSSION: Convene for Executive Session

14.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 

14.A.1. New Employee Recommendations

14.A.2. Contract Recommendations

14.A.2.a. LCMHS

14.A.2.b. LCJH

14.A.2.c. MMS

14.A.2.d. LCE

14.A.2.e. LCI

14.A.2.f. MVE

14.A.2.g. Special Programs

14.A.2.h. Administration

14.A.3. Additions to Substitute Teacher List

14.B. Hellas Settlement

15. ACTION: Reconvene - Open Session

16. ACTION: Adjournment

17. Appendix

17.A. Budget Calendar

17.B. Child Nutrition Report

17.C. Maintenance Work Order Report

17.D. Tax Report

17.E. Technology Report