|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Roll Call: Certification by President that the Provisions of Section 551.041 Sub Chapter C Government Code has been complied with in connection with Public Notice of this meeting and a Quorum is present.
|
|
III. Meeting Opening
|
|
III.A. Invocation
|
|
III.B. Pledges
|
|
IV. Recognition
|
|
V. Public Comment: Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board during Public Comment. The audience may not enter into discussion or debate with the Board on matters being considered by the Board. No presentations are to exceed five (5) minutes.
The Board may not discuss or act upon any issues that are not posted on the agenda. In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public. Copies of our District policies and procedures on public comment and filing complaints are available at www.millsapisd.net. |
|
VI. New Business
|
|
VI.A. Discuss and Consider Instructional Materials for Grades 6-8 and Algebra 1 Bluebonnet Learning Mathematics Curriculum
|
|
VI.B. Discuss and Consider Instructional Materials for K-5 English Language Arts and Reading Instruction and K-2 Phonics Instruction
|
|
VI.C. Discuss and Consider the TEKS Certification for the 2025-2026 School Year and Instructional Materials and Technology Allotment (IMTA) Funds
|
|
VI.D. Discuss and Consider Designated Employee/Officer to Calculate Tax Rate
|
|
VI.E. Discuss and Consider 457 Longevity Match for Employees
|
|
VII. Superintendent's Report
|
|
VII.A. Enrollment/Attendance Update
|
|
VII.B. Superintendent Civic & Professional Activities
|
|
VII.C. Acceptance of Gifts
|
|
VII.D. Annual School Health and Advisory Committee (SHAC) Report to the Board
|
|
VII.E. 2025 STAAR and EOC Performance Levels and Longitudinal Analysis
|
|
VII.F. 2025-2026 Planning Amounts for ESSA Consolidated Federal Grant Application
|
|
VII.G. Facility/Construction Update
|
|
VIII. Unfinished Business
|
|
IX. Read and Approve the Minutes of the Special Board Meeting May 19, 2025, Regular Board Meeting May 19, 2025, Special Board Meeting June 10, 2025, Special Board Meeting June 16, 2025, Special Board Meeting June 17, 2025, and Special Board Meeting June 19, 2025.
|
|
X. Review Bill Payment List for June
|
|
XI. Consent Items
|
|
XI.A. Tax Report
|
|
XI.B. Comparison of Revenues and Expenditures to Budget
|
|
XI.C. Monthly Investment Report
|
|
XI.D. Cash Position of Bank Accounts
|
|
XII. Board Activities
|
|
XIII. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. including 551.074 Personnel Matters, 551.076 Security Audits, 551.073 Prospective Gifts and 551.071 Attorney Consultation.
|
|
XIII.A. Consider Approval of Personnel Items (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
|
|
XIV. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
|
|
XV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 23, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call: Certification by President that the Provisions of Section 551.041 Sub Chapter C Government Code has been complied with in connection with Public Notice of this meeting and a Quorum is present.
|
|
| Subject: |
III. Meeting Opening
|
|
| Subject: |
III.A. Invocation
|
|
| Subject: |
III.B. Pledges
|
|
| Subject: |
IV. Recognition
|
|
| Subject: |
V. Public Comment: Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board during Public Comment. The audience may not enter into discussion or debate with the Board on matters being considered by the Board. No presentations are to exceed five (5) minutes.
The Board may not discuss or act upon any issues that are not posted on the agenda. In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public. Copies of our District policies and procedures on public comment and filing complaints are available at www.millsapisd.net. |
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Discuss and Consider Instructional Materials for Grades 6-8 and Algebra 1 Bluebonnet Learning Mathematics Curriculum
|
|
| Subject: |
VI.B. Discuss and Consider Instructional Materials for K-5 English Language Arts and Reading Instruction and K-2 Phonics Instruction
|
|
| Subject: |
VI.C. Discuss and Consider the TEKS Certification for the 2025-2026 School Year and Instructional Materials and Technology Allotment (IMTA) Funds
|
|
| Subject: |
VI.D. Discuss and Consider Designated Employee/Officer to Calculate Tax Rate
|
|
| Subject: |
VI.E. Discuss and Consider 457 Longevity Match for Employees
|
|
| Subject: |
VII. Superintendent's Report
|
|
| Subject: |
VII.A. Enrollment/Attendance Update
|
|
| Subject: |
VII.B. Superintendent Civic & Professional Activities
|
|
| Subject: |
VII.C. Acceptance of Gifts
|
|
| Subject: |
VII.D. Annual School Health and Advisory Committee (SHAC) Report to the Board
|
|
| Subject: |
VII.E. 2025 STAAR and EOC Performance Levels and Longitudinal Analysis
|
|
| Subject: |
VII.F. 2025-2026 Planning Amounts for ESSA Consolidated Federal Grant Application
|
|
| Subject: |
VII.G. Facility/Construction Update
|
|
| Subject: |
VIII. Unfinished Business
|
|
| Subject: |
IX. Read and Approve the Minutes of the Special Board Meeting May 19, 2025, Regular Board Meeting May 19, 2025, Special Board Meeting June 10, 2025, Special Board Meeting June 16, 2025, Special Board Meeting June 17, 2025, and Special Board Meeting June 19, 2025.
|
|
| Subject: |
X. Review Bill Payment List for June
|
|
| Subject: |
XI. Consent Items
|
|
| Subject: |
XI.A. Tax Report
|
|
| Subject: |
XI.B. Comparison of Revenues and Expenditures to Budget
|
|
| Subject: |
XI.C. Monthly Investment Report
|
|
| Subject: |
XI.D. Cash Position of Bank Accounts
|
|
| Subject: |
XII. Board Activities
|
|
| Subject: |
XIII. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. including 551.074 Personnel Matters, 551.076 Security Audits, 551.073 Prospective Gifts and 551.071 Attorney Consultation.
|
|
| Subject: |
XIII.A. Consider Approval of Personnel Items (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
|
|
| Subject: |
XIV. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
|
|
| Subject: |
XV. Adjournment
|
|