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Meeting Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
4.A. MMS UIL Winners
4.B. Houston Rodeo Art Winner
5. Public Comments
6. ACTION: Consent Agenda
6.A. Approval of Minutes
6.B. Monthly Financial Report
6.C. Monthly Investment Report
6.D. Quarterly Investment Report
6.E. Monthly Hurricane Harvey Report
6.F. Budget Transfer Requests
6.G. Donations
7. ACTION: Business
7.A. Transportation Fuel
7.B. Transportation Parts and Services
7.C. HVAC Unit Replacement
7.D. Curriculum Copier Purchase
7.E. 2024-2025 Student Athletic Insurance
8. ACTION: Curriculum
8.A. District Instructional Material Selections K-8 Science, Biology, Chemistry, Physics, Forensics Science
9. REPORT: Board Goal 1 - Student Achievement - MVE
10. REPORT: Technology
11. REPORT: Summary of Board Training Hours
12. ACTION: Superintendent to Authorize Employment
13. REPORT: Administrative Report
13.A. Enrollment and Attendance Comparison
13.B. District Highlights
14. DISCUSSION: Convene for Executive Session
14.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 
14.A.1. New Employee Recommendations
14.A.2. Contract Recommendations
14.A.2.a. LCMHS
14.A.2.b. LCJH
14.A.2.c. MMS
14.A.2.d. LCE
14.A.2.e. LCI
14.A.2.f. MVE
14.A.2.g. Special Programs
14.A.2.h. Administration
14.A.3. Additions to Substitute Teacher List
14.B. Hellas Settlement
15. ACTION: Reconvene - Open Session
16. ACTION: Adjournment
17. Appendix
17.A. Budget Calendar
17.B. Child Nutrition Report
17.C. Maintenance Work Order Report
17.D. Tax Report
17.E. Technology Report
Agenda Item Details Reload Your Meeting
Meeting: April 8, 2024 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Invocation
Subject:
3. Pledge of Allegiance to the United States and Texas
Subject:
4. Recognitions
Subject:
4.A. MMS UIL Winners
Subject:
4.B. Houston Rodeo Art Winner
Subject:
5. Public Comments
Description:
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
Subject:
6. ACTION: Consent Agenda
Subject:
6.A. Approval of Minutes
Subject:
6.B. Monthly Financial Report
Subject:
6.C. Monthly Investment Report
Subject:
6.D. Quarterly Investment Report
Subject:
6.E. Monthly Hurricane Harvey Report
Subject:
6.F. Budget Transfer Requests
Subject:
6.G. Donations
Subject:
7. ACTION: Business
Subject:
7.A. Transportation Fuel
Subject:
7.B. Transportation Parts and Services
Subject:
7.C. HVAC Unit Replacement
Subject:
7.D. Curriculum Copier Purchase
Subject:
7.E. 2024-2025 Student Athletic Insurance
Subject:
8. ACTION: Curriculum
Subject:
8.A. District Instructional Material Selections K-8 Science, Biology, Chemistry, Physics, Forensics Science
Subject:
9. REPORT: Board Goal 1 - Student Achievement - MVE
Subject:
10. REPORT: Technology
Subject:
11. REPORT: Summary of Board Training Hours
Subject:
12. ACTION: Superintendent to Authorize Employment
Subject:
13. REPORT: Administrative Report
Subject:
13.A. Enrollment and Attendance Comparison
Subject:
13.B. District Highlights
Subject:
14. DISCUSSION: Convene for Executive Session
Subject:
14.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 
Subject:
14.A.1. New Employee Recommendations
Subject:
14.A.2. Contract Recommendations
Subject:
14.A.2.a. LCMHS
Subject:
14.A.2.b. LCJH
Subject:
14.A.2.c. MMS
Subject:
14.A.2.d. LCE
Subject:
14.A.2.e. LCI
Subject:
14.A.2.f. MVE
Subject:
14.A.2.g. Special Programs
Subject:
14.A.2.h. Administration
Subject:
14.A.3. Additions to Substitute Teacher List
Subject:
14.B. Hellas Settlement
Subject:
15. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
Subject:
16. ACTION: Adjournment
Subject:
17. Appendix
Subject:
17.A. Budget Calendar
Subject:
17.B. Child Nutrition Report
Subject:
17.C. Maintenance Work Order Report
Subject:
17.D. Tax Report
Subject:
17.E. Technology Report

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