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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. Action Items
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5.A. Canvass results from Regular Election held May 3, 2025.
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5.B. The Board will consider and take action with respect to adopting an order canvassing the returns and declaring the results of the May 3, 2025, bond election.
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6. Administer Oath of Office to Newly Elected Trustees
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6.A. Reorganization (Installation) of Board Officers
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6.A.1. Election of President
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6.A.2. Election of Vice President
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6.A.3. Election of Secretary
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7. BREAK
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8. Consent Agenda
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8.A. Minutes of previous meeting
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8.B. Finance
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8.B.1. Budget Report
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8.B.2. Budget Amendments
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8.B.3. Donations
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9. Dr. Brian Walton, Chief Financial Officer
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10. Kim Boedeker, Deputy Superintendent
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10.A. Executive Update
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10.A.1. Principals Reports
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11. Seth Stinton, Athletic Director
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11.A. Athletic Director Report
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12. Kenny Deel, Executive Director of Operations
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12.A. Construction Update
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13. Dr. Robert Rich, Deputy Superintendent
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13.A. Personnel Update
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14. Board President Reports
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14.A. SLI Ft. Worth, Wednesday 6/18- Friday 6/20
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14.B. Graduation May 22 2025 @ CKD 8pm
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15. Superintendent Reports
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16. Open Forum
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17. Action Items
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17.A. Consider approval of the final reading for MHS Skills USA students to travel to Atlanta, Georgia from June 22-28, 2025 for the National Skills USA Competition.
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17.B. Consider approval of the final reading for MHS FCCLA (Family Career and Community Leaders of America) to travel to Orlando, Florida from July 3-10 for the FCCLA National Conference and Competition.
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17.C. Consider approval of the first reading for the MHS Colorgaurd to attend and compete at the Winter Guard International World Championships in Dayton, Ohio, April 7-11, 2026.
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18. Closed Session
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18.A. Texas Government Code Section
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18.A.1. Section 551.071 Consultation with Attorney
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18.A.2. Section 551.072 Real Property Negotiations
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18.A.3. Section 551.074 Personnel Issues
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18.A.3.a. Personnel Recommendations
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18.A.4. Section 551.076 Security
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18.A.5. Section 551.082 Student Discipline
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18.A.6. Section 551.088 Assessment Instruments
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18.A.7. Section 418.183(f) Emergency Management
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19. Return to Open Session
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20. Discussion and Possible Action on Matters Discussed in Closed Session
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 12, 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: |
Action Items
|
|
| Subject: |
Canvass results from Regular Election held May 3, 2025.
|
|
| Subject: |
The Board will consider and take action with respect to adopting an order canvassing the returns and declaring the results of the May 3, 2025, bond election.
|
|
| Subject: |
Administer Oath of Office to Newly Elected Trustees
|
|
| Subject: |
Reorganization (Installation) of Board Officers
|
|
| Subject: |
Election of President
|
|
| Subject: |
Election of Vice President
|
|
| Subject: |
Election of Secretary
|
|
| Subject: |
BREAK
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of previous meeting
|
|
| Subject: |
Finance
|
|
| Subject: |
Budget Report
|
|
| Subject: |
Budget Amendments
|
|
| Subject: |
Donations
|
|
| Subject: |
Dr. Brian Walton, Chief Financial Officer
|
|
| Subject: |
Kim Boedeker, Deputy Superintendent
|
|
| Subject: |
Executive Update
|
|
| Subject: |
Principals Reports
|
|
| Subject: |
Seth Stinton, Athletic Director
|
|
| Subject: |
Athletic Director Report
|
|
| Subject: |
Kenny Deel, Executive Director of Operations
|
|
| Subject: |
Construction Update
|
|
| Subject: |
Dr. Robert Rich, Deputy Superintendent
|
|
| Subject: |
Personnel Update
|
|
| Subject: |
Board President Reports
|
|
| Subject: |
SLI Ft. Worth, Wednesday 6/18- Friday 6/20
|
|
| Subject: |
Graduation May 22 2025 @ CKD 8pm
|
|
| Subject: |
Superintendent Reports
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Action Items
|
|
| Subject: |
Consider approval of the final reading for MHS Skills USA students to travel to Atlanta, Georgia from June 22-28, 2025 for the National Skills USA Competition.
|
|
| Subject: |
Consider approval of the final reading for MHS FCCLA (Family Career and Community Leaders of America) to travel to Orlando, Florida from July 3-10 for the FCCLA National Conference and Competition.
|
|
| Subject: |
Consider approval of the first reading for the MHS Colorgaurd to attend and compete at the Winter Guard International World Championships in Dayton, Ohio, April 7-11, 2026.
|
|
| 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
|
|
| Subject: |
Discussion and Possible Action on Matters Discussed in Closed Session
|
|
| Subject: |
Adjournment
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|