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Meeting Agenda
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1. Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
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2. Invocation
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3. Pledges of Allegiance
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4. Recognitions
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5. BREAK
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6. Consent Agenda
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6.A. Minutes of previous meeting
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6.B. Finance
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6.B.1. Budget Report
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7. Dr. Brian Walton, Chief Financial Officer
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8. Kim Boedeker, Deputy Superintendent
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8.A. Executive Update
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8.A.1. Principals Reports
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8.B. Bluebonnet Instructional Materials
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8.C. Hallie Venner, CTE & Health Services Coordinator
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8.C.1. CTE Update
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9. Kenny Deel, Executive Director of Operations
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9.A. Construction Update
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10. Dr. Robert Rich, Deputy Superintendent
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10.A. Personnel Update
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11. Board President Reports
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12. Superintendent Reports
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13. Open Forum
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14. Action Items
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14.A. Consider approval of Resolution to Order May 3rd Trustee Election
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14.B. Consider adoption of an order calling a bond election on May 3rd, 2025.
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14.C. Consider Approval of Contract for Election Services
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14.D. Consider approval of the first reading for Certification of Provision of Instructional Materials
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14.E. Consider approval of first reading for staff travel to the IB out of state conference in New Orleans, Louisiana July 15-17 2025.
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14.F. Consider approval of the first reading for the MHS DECA (Distributive Education Clubs of America) club to travel to Orlando, Florida for the DECA International Career Development Competition on April 25-30, 2025.
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15. Closed Session
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15.A. Texas Government Code Section
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15.A.1. Section 551.071 Consultation with Attorney
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15.A.2. Section 551.072 Real Property Negotiations
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15.A.3. Section 551.074 Personnel Issues
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15.A.3.a. Personnel Recommendations
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15.A.4. Section 551.076 Security
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15.A.5. Section 551.082 Student Discipline
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15.A.6. Section 551.088 Assessment Instruments
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15.A.7. Section 418.183(f) Emergency Management
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16. Return to Open Session
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17. Discussion and Possible Action on Matters Discussed in Closed Session
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges of Allegiance
|
|
| Subject: |
Recognitions
|
|
| Subject: |
BREAK
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of previous meeting
|
|
| Subject: |
Finance
|
|
| Subject: |
Budget Report
|
|
| Subject: |
Dr. Brian Walton, Chief Financial Officer
|
|
| Subject: |
Kim Boedeker, Deputy Superintendent
|
|
| Subject: |
Executive Update
|
|
| Subject: |
Principals Reports
|
|
| Subject: |
Bluebonnet Instructional Materials
|
|
| Subject: |
Hallie Venner, CTE & Health Services Coordinator
|
|
| Subject: |
CTE Update
|
|
| Subject: |
Kenny Deel, Executive Director of Operations
|
|
| Subject: |
Construction Update
|
|
| Subject: |
Dr. Robert Rich, Deputy Superintendent
|
|
| Subject: |
Personnel Update
|
|
| Subject: |
Board President Reports
|
|
| Subject: |
Superintendent Reports
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Action Items
|
|
| Subject: |
Consider approval of Resolution to Order May 3rd Trustee Election
|
|
| Subject: |
Consider adoption of an order calling a bond election on May 3rd, 2025.
|
|
| Subject: |
Consider Approval of Contract for Election Services
|
|
| Subject: |
Consider approval of the first reading for Certification of Provision of Instructional Materials
|
|
| Subject: |
Consider approval of first reading for staff travel to the IB out of state conference in New Orleans, Louisiana July 15-17 2025.
|
|
| Subject: |
Consider approval of the first reading for the MHS DECA (Distributive Education Clubs of America) club to travel to Orlando, Florida for the DECA International Career Development Competition on April 25-30, 2025.
|
|
| Subject: |
Closed Session
|
|
| Subject: |
Texas Government Code Section
|
|
| Subject: |
Section 551.071 Consultation with Attorney
|
|
| Subject: |
Section 551.072 Real Property Negotiations
|
|
| Subject: |
Section 551.074 Personnel Issues
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Section 551.076 Security
|
|
| Subject: |
Section 551.082 Student Discipline
|
|
| Subject: |
Section 551.088 Assessment Instruments
|
|
| Subject: |
Section 418.183(f) Emergency Management
|
|
| Subject: |
Return to Open Session
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|
| Subject: |
Discussion and Possible Action on Matters Discussed in Closed Session
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|
| Subject: |
Adjournment
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