February 27, 2025 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. Recognition
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4.A. Student Recognition
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4.B. Staff Recognition
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5. Public Comment (Items on the agenda)
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6. Closed Meeting - Pursuant Texas Government Code 551.071 -Goal 2.3
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7. Consent Agenda
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7.A. Minutes for January 23, 2025 Regular Meeting
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7.B. Texas State Technical College Dual Credit Memorandum of Understanding - Goal 1.1
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7.C. Care Portal Essential Reading for School & Districts - Access and Use Agreement - Goal 1.4
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7.D. Consider Resolution to Appoint County Appraisal District (CAD) as Agent in Property Value Study - Goal 4.3
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8. Superintendent's Report
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8.A. Enrollment-Goal 4.2
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8.B. Finance Report-Goal 4.2
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8.C. Move March Regular Board Meeting from Thursday, March 27, 2025, to Tuesday, March 25, 2025 -Goals 1-4
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8.D. Board of Trustees Policy Minute - Policy (LEGAL) BBA - Goal 4.2
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8.E. Board of Trustees Election on May 3, 2025 Ballot & Election Information - Goal 3.2
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8.F. Region 10 ESC Board of Trustees Training Opportunity on March 22, 2025 - Goal 2.3
Description:
March 22, 2025 from 9:00am-3:30pm at the Region 10 ESC, Spring Valley Conference Center. Board members will be able to gain up to 6 hours of credit and gain information on topics related to board service. The deadline to register is March 19th.
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8.G. Construction and Facility Updates, including information concerning Maypearl Primary School - Goal 4.2
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8.H. MAP Middle of Year Data Report & Middle School TIP Report - Goal 1.3
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8.I. Student, Staff, & Community Survey Data - Goal 2.2 & 3.2
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8.J. Check Payments List for January 2025
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9. Public Hearing - Texas Academic Performance Report - Goal 1.3
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10. Discussion/Action Item
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10.A. Student Health and Advisory Committee recommendation "Yes" program.
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10.B. Consider Sign-on stipends limited to hard-to-fill positions mentioned in the presentation for the 2025-2026 compensation plan - Goal 2.1
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10.C. Consider new Public Address Systems in the Primary & Elementary schools - Goal 4.2
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10.D. Consider the annual purchase of Chromebooks recommendation - Goal 4.2, 1.1, & 1.3
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10.E. Consider adopting Policy Update 124 - Goals 1-4
TASB Localized Policy Manual Update 124 Maypearl ISD Code Type Action To Be Taken Note CAA (LOCAL) Replace policy Revised policy CDA (LOCAL) Replace policy Revised policy CY (LOCAL) Replace policy Revised policy DH (LOCAL) Replace policy Revised policy EHB (LOCAL) Replace policy Revised policy EHBB (LOCAL) Replace policy Revised policy FFG (LOCAL) Replace policy Revised policy GKA (LOCAL) Replace policy Revised policy |
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10.F. Consider Live Streaming of board of trustees' meetings - Goal 4.2
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11. Closed Meeting
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11.A. Pursuant Texas Government Code 551.072 - Goal 4.1
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11.B. Pursuant Texas Government Code 551.074 Goal 2.1
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11.B.1. Recommendation for hire - Athletic Director/Football HC
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12. Actions, if any, related to items discussed in executive session
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13. Public Comment (Items not on the agenda)
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14. Board Reports
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14.A. Cash Position
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14.B. Board Reports
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15. Adjournment
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