July 23, 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. Discuss Student Handbooks.
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V.B. Discuss and Consider Student Code of Conduct.
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V.C. Discuss 2024-2025 MCISD Staff Handbook.
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V.D. Discuss and Consider Adjunct Faculty for the 2024-2025 School Year.
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V.E. Discuss and Consider 2024-2025 Teacher Appraisal Calendar.
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V.F. Discuss and Consider 2024-2025 Non-Teaching Evaluation Instruments.
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V.G. Discuss the Criminal History Record Information (CHRI) Procedures.
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V.H. Discuss Transfer Students for the 2024-2025 School Year.
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V.I. Discuss and Consider Policy Update 123, affecting (LOCAL) policies. See Attached List.
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V.J. Discuss and Consider an Interlocal Agreement between Charlotte ISD, Jourdanton ISD, and McMullen County ISD for the Provision of Special Education and Related Services.
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V.K. For the 2024-2025 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
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V.L. Discuss and Consider Construction.
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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 AUGUST MEETING.
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IX. ADJOURN
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