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. 2024 Christmas Card Design
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4.B. MMS Student of the Month
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4.C. Thespian Award
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5. Public Comments
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6. ACTION: Annual Audit Report
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7. DISCUSSION: Convene to Executive Session
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7.A. Consultation with legal counsel regarding taxable value limitation on eligible property application from United States Gypsum Company, Inc Number J0009. Tex. Gov’t Code, Section 551.071 and 551.087.
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8. ACTION: Reconvene - Open Session
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8.A. Possible Action to approve agreement with McDowell School Finance Consulting related to taxable value limitation on eligible property application from United States Gypsum Company, Inc Number J0009.
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8.B. Possible Action to approve engagement agreement with Walsh Gallegos Kyle Robinson & Roalson, P.C. as legal counsel related to taxable value limitation on eligible property application from United States Gypsum Company, Inc Number J0009.
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9. ACTION: Consent Agenda
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9.A. Approval of Minutes
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9.B. Monthly Financial Report
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9.C. Monthly Investment Report
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9.D. Monthly Hurricane Harvey Report
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9.E. Budget Transfer Requests
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9.F. Purchases over $5,000
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9.G. Donations
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10. DISCUSSION: Facilities and Growth
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11. REPORT: Portable Building Options/Pricing
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12. ACTION: Business
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12.A. Certification of Current and Delinquent Tax Rolls
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12.B. Consider Softball Lighting
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12.C. Consider RNR Gutter Change Order
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12.D. Consider Purchase of Cafeteria Tables
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12.E. Consider Purchase of Replacement Computers
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13. ACTION: Curriculum
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13.A. High School Pre-Registration Handbook 2025-2026 School Year
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13.B. Public Information Act
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13.C. Modified Schedule on State Assessment Day Waiver
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14. REPORT: MVE Intruder Detection Audit Findings
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15. ACTION: Child Nutrition Purchase
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16. REPORT: Administrative Report
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16.A. Enrollment and Attendance Comparison
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16.B. District Highlights
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17. DISCUSSION: Convene for Executive Session
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17.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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17.A.1. Personnel Recommendations
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18. ACTION: Reconvene - Open Session
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19. ACTION: Adjournment
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20. Appendix
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20.A. Child Nutrition Report
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20.B. Maintenance Work Order Report
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20.C. Tax Report
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20.D. Technology Report
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 11, 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. 2024 Christmas Card Design
|
||||||||
Subject: |
4.B. MMS Student of the Month
|
||||||||
Subject: |
4.C. Thespian Award
|
||||||||
Subject: |
5. Public Comments
|
||||||||
Description:
|
|||||||||
Subject: |
6. ACTION: Annual Audit Report
|
||||||||
Subject: |
7. DISCUSSION: Convene to Executive Session
|
||||||||
Subject: |
7.A. Consultation with legal counsel regarding taxable value limitation on eligible property application from United States Gypsum Company, Inc Number J0009. Tex. Gov’t Code, Section 551.071 and 551.087.
|
||||||||
Subject: |
8. ACTION: Reconvene - Open Session
|
||||||||
Subject: |
8.A. Possible Action to approve agreement with McDowell School Finance Consulting related to taxable value limitation on eligible property application from United States Gypsum Company, Inc Number J0009.
|
||||||||
Subject: |
8.B. Possible Action to approve engagement agreement with Walsh Gallegos Kyle Robinson & Roalson, P.C. as legal counsel related to taxable value limitation on eligible property application from United States Gypsum Company, Inc Number J0009.
|
||||||||
Subject: |
9. ACTION: Consent Agenda
|
||||||||
Subject: |
9.A. Approval of Minutes
|
||||||||
Subject: |
9.B. Monthly Financial Report
|
||||||||
Subject: |
9.C. Monthly Investment Report
|
||||||||
Subject: |
9.D. Monthly Hurricane Harvey Report
|
||||||||
Subject: |
9.E. Budget Transfer Requests
|
||||||||
Subject: |
9.F. Purchases over $5,000
|
||||||||
Subject: |
9.G. Donations
|
||||||||
Subject: |
10. DISCUSSION: Facilities and Growth
|
||||||||
Subject: |
11. REPORT: Portable Building Options/Pricing
|
||||||||
Subject: |
12. ACTION: Business
|
||||||||
Subject: |
12.A. Certification of Current and Delinquent Tax Rolls
|
||||||||
Subject: |
12.B. Consider Softball Lighting
|
||||||||
Subject: |
12.C. Consider RNR Gutter Change Order
|
||||||||
Subject: |
12.D. Consider Purchase of Cafeteria Tables
|
||||||||
Subject: |
12.E. Consider Purchase of Replacement Computers
|
||||||||
Subject: |
13. ACTION: Curriculum
|
||||||||
Subject: |
13.A. High School Pre-Registration Handbook 2025-2026 School Year
|
||||||||
Subject: |
13.B. Public Information Act
|
||||||||
Subject: |
13.C. Modified Schedule on State Assessment Day Waiver
|
||||||||
Subject: |
14. REPORT: MVE Intruder Detection Audit Findings
|
||||||||
Subject: |
15. ACTION: Child Nutrition Purchase
|
||||||||
Subject: |
16. REPORT: Administrative Report
|
||||||||
Subject: |
16.A. Enrollment and Attendance Comparison
|
||||||||
Subject: |
16.B. District Highlights
|
||||||||
Subject: |
17. DISCUSSION: Convene for Executive Session
|
||||||||
Subject: |
17.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: |
17.A.1. Personnel Recommendations
|
||||||||
Subject: |
18. ACTION: Reconvene - Open Session
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||||||||
Description:
Take action if necessary on items discussed in Executive Session.
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Subject: |
19. ACTION: Adjournment
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Subject: |
20. Appendix
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||||||||
Subject: |
20.A. Child Nutrition Report
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||||||||
Subject: |
20.B. Maintenance Work Order Report
|
||||||||
Subject: |
20.C. Tax Report
|
||||||||
Subject: |
20.D. Technology Report
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