December 19, 2023 at 6:30 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment (Items on Agenda Only)
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5. Consent Agenda
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5.A. Approve minutes for November 16, 2023
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6. Superintendent's Report
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6.A. Enrollment-Goal 4.2
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6.B. Finance Report-Goal 4.2
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6.C. Proposed 2024-2025 Budget Calendar (Review & Provide Feedback) - Goal 4.1
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6.D. Prospective Board of Trustee Training in 2024 - Goal 3.2
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6.E. Check Payments List for November 2023
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7. Discussion/Action Item
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7.A. Consider Memorandum of Understanding with REACH Council Services - Goal 1.3
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7.B. Consider and approve accepting Electronic Bids for Maypearl ISD Construction Proposals in addition to hand-delivered bids - 4.3
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7.C. Consider designating 10 non-business days during a calendar year for Public Information Act requests for 2023 - Goal 3.2
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7.D. Discuss and consider approval for installation of two way Public Safety BDA (bi-directional amplifier) RF system to increase radio coverage within all Maypearl ISD school campuses and security items currently awarded by the SAFE grant - Goal 1.4
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7.E. Consider adding a stipend for services related to ISD Police Department - Goal 4.1
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8. Public Comment (Items Not Mentioned on Agenda)
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9. Closed Meeting
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9.A. - Professional Employment (Non-Contractual)
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9.B. - Real Property Consideration
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10. Actions, if any, related to items discussed in executive session
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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12. Adjournment
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