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Meeting Agenda
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1. Roll Call
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2. Invocation/Pledge
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3. Open Forum
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4. Special Recognition
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4.A. New Employee Recognition
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5. Discussion/Approval of the Minutes for the August 27, 2025 6:00 pm Regular Board Meeting
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6. Construction Update and Future Planning
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7. Discussion & Reports:
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7.A. Technology
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7.B. Maintenance and Transportation
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7.C. Instruction, Curriculum and Academics
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7.D. Athletics, Band and Extracurriculars
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8. Discussion of Dunbar Building
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9. Discussion/Approval of McCamey ISD Emergency Operation Plan
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10. Discussion/Approval of the Upton County Appraisal District Contract for the 2025 Collection of Taxes for McCamey ISD
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11. Discussion/Approval of the Nomination for Board of Directors of the Upton County Appraisal District
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12. Discussion/Approval of Texas Education Human Resources Day for McCamey ISD
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13. Administrative Procedures Manual for 2025-2026 to Increase the Micro Purchase Threshold to $25,000.00
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14. Discussion/Approval to Authorize Pamela Adams as the Authorized Representative of McCamey Independent School District for the Investment Officer for Lone Star Investment Pool
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15. Discussion/Approval of Honeywell to reconnect CPO controllers
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16. Discussion/Approval Contract/Agreement with Honeywell for the #40481347 Automation Systems Maintenance
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17. Discussion/Approval for New Scoreboard for Gymnasium
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18. Discussion/Approval of the resolutions for updating the bank signature cards with American Momentum Bank for changes for a government fund Adding Pamela Adams as McCamey Independent School District Business Manager
#102040 Badger Fund #140056 Local Maintenance Account #140067 Payroll Clearing #140694 Bob Kellerman Scholarship Fund #142674 Special ED #142806 Employee Medical Benefit Plan #170537 Reap Small Rural Achievement Program #170724 Capital Projects Fund #170757 Debit Service Fund #4204964 Scholarship Trust Fund #740801300190 PayPAMS |
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19. Discussion/Approval of Expenditures/Capital Outlay/Utilities/Investment Report
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20. Discussion/Approval of Personnel Issues Including: Employment, Resignations, Reassignment, Duties, Performance Problems and Evaluations
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20.A. Resignations
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20.B. Employment
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20.C. Personnel Review
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21. Superintendent's Report
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21.A. Enrollment Report
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21.B. Attendance Report
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21.C. Scheduling, Transcripts and GPA
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21.D. TASB Winter Governance Conference in Galveston
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21.E. Other
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22. Next Board Meeting Date(s): October, November and December
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23. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | September 24, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Invocation/Pledge
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Special Recognition
|
|
| Subject: |
4.A. New Employee Recognition
|
|
| Subject: |
5. Discussion/Approval of the Minutes for the August 27, 2025 6:00 pm Regular Board Meeting
|
|
| Subject: |
6. Construction Update and Future Planning
|
|
| Subject: |
7. Discussion & Reports:
|
|
| Subject: |
7.A. Technology
|
|
| Subject: |
7.B. Maintenance and Transportation
|
|
| Subject: |
7.C. Instruction, Curriculum and Academics
|
|
| Subject: |
7.D. Athletics, Band and Extracurriculars
|
|
| Subject: |
8. Discussion of Dunbar Building
|
|
| Subject: |
9. Discussion/Approval of McCamey ISD Emergency Operation Plan
|
|
| Subject: |
10. Discussion/Approval of the Upton County Appraisal District Contract for the 2025 Collection of Taxes for McCamey ISD
|
|
| Subject: |
11. Discussion/Approval of the Nomination for Board of Directors of the Upton County Appraisal District
|
|
| Subject: |
12. Discussion/Approval of Texas Education Human Resources Day for McCamey ISD
|
|
| Subject: |
13. Administrative Procedures Manual for 2025-2026 to Increase the Micro Purchase Threshold to $25,000.00
|
|
| Subject: |
14. Discussion/Approval to Authorize Pamela Adams as the Authorized Representative of McCamey Independent School District for the Investment Officer for Lone Star Investment Pool
|
|
| Subject: |
15. Discussion/Approval of Honeywell to reconnect CPO controllers
|
|
| Subject: |
16. Discussion/Approval Contract/Agreement with Honeywell for the #40481347 Automation Systems Maintenance
|
|
| Subject: |
17. Discussion/Approval for New Scoreboard for Gymnasium
|
|
| Subject: |
18. Discussion/Approval of the resolutions for updating the bank signature cards with American Momentum Bank for changes for a government fund Adding Pamela Adams as McCamey Independent School District Business Manager
#102040 Badger Fund #140056 Local Maintenance Account #140067 Payroll Clearing #140694 Bob Kellerman Scholarship Fund #142674 Special ED #142806 Employee Medical Benefit Plan #170537 Reap Small Rural Achievement Program #170724 Capital Projects Fund #170757 Debit Service Fund #4204964 Scholarship Trust Fund #740801300190 PayPAMS |
|
| Subject: |
19. Discussion/Approval of Expenditures/Capital Outlay/Utilities/Investment Report
|
|
| Subject: |
20. Discussion/Approval of Personnel Issues Including: Employment, Resignations, Reassignment, Duties, Performance Problems and Evaluations
|
|
| Subject: |
20.A. Resignations
|
|
| Subject: |
20.B. Employment
|
|
| Subject: |
20.C. Personnel Review
|
|
| Subject: |
21. Superintendent's Report
|
|
| Subject: |
21.A. Enrollment Report
|
|
| Subject: |
21.B. Attendance Report
|
|
| Subject: |
21.C. Scheduling, Transcripts and GPA
|
|
| Subject: |
21.D. TASB Winter Governance Conference in Galveston
|
|
| Subject: |
21.E. Other
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|
| Subject: |
22. Next Board Meeting Date(s): October, November and December
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| Subject: |
23. Adjourn
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