June 25, 2024 at 6:30 PM - Regular Meeting
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I. ROUTINE BUSINESS
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I.A. Call to Order
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I.B. Prayer
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I.C. Approve Minutes of Previous Meeting
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I.D. Approve Accounts Payable
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II. PUBLIC FORUM
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III. PRINCIPAL'S REPORT
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IV. SUPERINTENDENT'S REPORT
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V. NEW BUSINESS
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V.A. Budget Workshop to Facilitate the Completion of the 2024-2025 School Year Proposed Budget.
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V.B. Discuss and Consider Amending the Budget for the 2023-2024 School Year.
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V.C. Discuss and Consider Designated Fund Balance.
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V.D. Discuss and Consider Employee Compensation, Stipends, and Benefits.
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V.E. Discuss and Consider Adopting the Official Budget for General Fund and Debt Service for the 2024-2025 School Year.
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V.F. Discuss and Consider Donations.
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V.G. Discuss Transfer Students for the 2024-2025 School Year.
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V.H. Discuss and Consider Construction.
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V.I. Discuss and Consider ESC2 Programs and Services for the 2024-2025.
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V.J. Discuss and Consider the 2024-2025 Proposals for Property, Liability, and Auto Insurance.
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V.K. Discuss and Consider a Resolution between Texas School Benefits Cooperative and McMullen County ISD to Participate in Employee Benefits and Risk Management Programs.
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VI. EXECUTIVE SESSION
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VI.A. Personnel
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VI.A.1. Discuss Personnel Matters with the Superintendent
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VI.B. Real Estate
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VI.B.1. Discuss and Consider the Purchase/Sale/Transfer of Property
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VII. ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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VIII. SET DATE FOR JULY MEETING.
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IX. ADJOURN
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