Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. MMS UIL Winners
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4.B. Houston Rodeo Art Winner
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5. Public Comments
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.B. Monthly Financial Report
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6.C. Monthly Investment Report
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6.D. Quarterly Investment Report
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6.E. Monthly Hurricane Harvey Report
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6.F. Budget Transfer Requests
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6.G. Donations
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7. ACTION: Business
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7.A. Transportation Fuel
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7.B. Transportation Parts and Services
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7.C. HVAC Unit Replacement
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7.D. Curriculum Copier Purchase
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7.E. 2024-2025 Student Athletic Insurance
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8. ACTION: Curriculum
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8.A. District Instructional Material Selections K-8 Science, Biology, Chemistry, Physics, Forensics Science
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9. REPORT: Board Goal 1 - Student Achievement - MVE
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10. REPORT: Technology
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11. REPORT: Summary of Board Training Hours
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12. ACTION: Superintendent to Authorize Employment
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13. REPORT: Administrative Report
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13.A. Enrollment and Attendance Comparison
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13.B. District Highlights
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14. DISCUSSION: Convene for Executive Session
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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):
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14.A.1. New Employee Recommendations
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14.A.2. Contract Recommendations
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14.A.2.a. LCMHS
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14.A.2.b. LCJH
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14.A.2.c. MMS
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14.A.2.d. LCE
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14.A.2.e. LCI
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14.A.2.f. MVE
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14.A.2.g. Special Programs
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14.A.2.h. Administration
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14.A.3. Additions to Substitute Teacher List
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14.B. Hellas Settlement
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15. ACTION: Reconvene - Open Session
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16. ACTION: Adjournment
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17. Appendix
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17.A. Budget Calendar
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17.B. Child Nutrition Report
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17.C. Maintenance Work Order Report
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17.D. Tax Report
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17.E. Technology Report
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 8, 2024 at 6:00 PM - Regular Meeting | ||||||||
Subject: |
1. Call to Order
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||||||||
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:
|
|||||||||
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
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||||||||
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
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||||||||
Subject: |
14.A.2.c. MMS
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Subject: |
14.A.2.d. LCE
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Subject: |
14.A.2.e. LCI
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Subject: |
14.A.2.f. MVE
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Subject: |
14.A.2.g. Special Programs
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||||||||
Subject: |
14.A.2.h. Administration
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||||||||
Subject: |
14.A.3. Additions to Substitute Teacher List
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Subject: |
14.B. Hellas Settlement
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Subject: |
15. ACTION: Reconvene - Open Session
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Description:
Take action if necessary on items discussed in Executive Session.
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Subject: |
16. ACTION: Adjournment
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Subject: |
17. Appendix
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Subject: |
17.A. Budget Calendar
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||||||||
Subject: |
17.B. Child Nutrition Report
|
||||||||
Subject: |
17.C. Maintenance Work Order Report
|
||||||||
Subject: |
17.D. Tax Report
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||||||||
Subject: |
17.E. Technology Report
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