Meeting Agenda
1. Call to Order
2. Invocation and Pledge of Allegiance to the United States and Texas Flags
3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
4. CONSENT AGENDA
4.A. Consider Approval of Minutes from March 18, 2025, (Special Meeting), March 18, 2025 (Regular Meeting), and April 1, 2025 (Special Meeting) as presented. 
4.B. Consider Approval the Shared Services Agreement with Conroe Regional Day School Program for the Deaf as presented (Alignement with Goal 1 &3)

4.C. Consider Approval of the Superintendent/Board Goals for 2025-2026 as presented (Alignment with Goals 1-5)

5. ACTION
5.A. Consider Approval of Purchase over $50,000 for Incident IQ Work Order System as presented (Alignment with Goal 3)
6. INFORMATION
6.A. Intruder Door Audit
6.B. Cold Weather Policy - Athletics
6.C. Department Update - Human Resources and Goal 4
6.D. Long Range Plan Update
6.E. Barn Manager - New Ag Barn
6.F. Additions/Revisions/Deletions of Local Policies Resulting from the Policy Review Session conducted on April 9 and 10, 2025, with drafts prepared by TASB Policy Service (see attached list).
6.G. Compensation Plan Update
6.H. Graduation Regalia
7. Board Workshop
7.A. Team Building
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
9. ACTION
9.A. Consider Approval of Hiring of Executive Director of Teaching and Learning as presented (Alignment with Goal 1 & 3)
9.B. Consider and Possibly Take Action Regarding Teacher at MHS/MJH for Contract Abandonment.
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 6, 2025 at 2:00 PM - Special Meeting
Subject:
1. Call to Order
Subject:
2. Invocation and Pledge of Allegiance to the United States and Texas Flags
Subject:
3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
Subject:
4. CONSENT AGENDA
Subject:
4.A. Consider Approval of Minutes from March 18, 2025, (Special Meeting), March 18, 2025 (Regular Meeting), and April 1, 2025 (Special Meeting) as presented. 
Subject:
4.B. Consider Approval the Shared Services Agreement with Conroe Regional Day School Program for the Deaf as presented (Alignement with Goal 1 &3)
Subject:

4.C. Consider Approval of the Superintendent/Board Goals for 2025-2026 as presented (Alignment with Goals 1-5)

Subject:
5. ACTION
Subject:
5.A. Consider Approval of Purchase over $50,000 for Incident IQ Work Order System as presented (Alignment with Goal 3)
Subject:
6. INFORMATION
Subject:
6.A. Intruder Door Audit
Subject:
6.B. Cold Weather Policy - Athletics
Subject:
6.C. Department Update - Human Resources and Goal 4
Subject:
6.D. Long Range Plan Update
Subject:
6.E. Barn Manager - New Ag Barn
Subject:
6.F. Additions/Revisions/Deletions of Local Policies Resulting from the Policy Review Session conducted on April 9 and 10, 2025, with drafts prepared by TASB Policy Service (see attached list).
Subject:
6.G. Compensation Plan Update
Subject:
6.H. Graduation Regalia
Subject:
7. Board Workshop
Subject:
7.A. Team Building
Subject:
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
Subject:
9. ACTION
Subject:
9.A. Consider Approval of Hiring of Executive Director of Teaching and Learning as presented (Alignment with Goal 1 & 3)
Subject:
9.B. Consider and Possibly Take Action Regarding Teacher at MHS/MJH for Contract Abandonment.
Subject:
10. Adjourn
 

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