October 28, 2024 at 6:30 PM - Regular Meeting
Agenda |
---|
I. ROUTINE BUSINESS
|
I.A. Call to Order
|
I.B. Prayer
|
I.C. Approve Minutes of Previous Meeting
|
I.D. Approve Accounts Payable
|
II. PUBLIC FORUM
|
III. PRINCIPAL'S REPORT
|
IV. SUPERINTENDENT'S REPORT
|
V. NEW BUSINESS
|
V.A. Discuss and Consider 2023-2024 Audit.
|
V.B. Discuss and Consider Extending MCISD Audit Services for the 2024-2025 School Year with Coleman, Horton, & Company, LLP.
|
V.C. Discuss and Consider a Memorandum of Understanding between McMullen County ISD and McMullen County Education Foundation desiring to memorialize the nature of their relationship, ratify and approve past activities, and mutually acknowledge, for the future, the respective obligations and rights of the parties.
|
V.D. Discuss and Consider moving Fund Balance to McMullen County Education Foundation.
|
V.E. Discuss and Consider Staff Stipend, Incentive, and/or Retention Program.
|
V.F. Discuss and Consider Construction.
|
V.G. Discuss and Consider Donations.
|
VI. EXECUTIVE SESSION
|
VI.A. Personnel
|
VI.A.1. Discuss Personnel Matters with the Superintendent
|
VI.B. Real Estate
|
VI.B.1. Discuss & Consider the Purchase of Real Property
|
VII. ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
VIII. SET DATE FOR NOVEMBER MEETING.
|
IX. ADJOURN
|