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 Student of the Months
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4.B. National Board Certified Teacher
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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. Monthly Hurricane Harvey Report
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6.E. Budget Transfer Requests
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6.F. Donations
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7. REPORT: 2025-2026 Budget Update
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8. ACTION: Business
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8.A. Consider Pole Vault and High Jump Pit
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8.B. Resolution to Consider Pay for Weather Days
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8.C. Consider Retention Bonus Pay for 2025-2026 School Year
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8.D. Consider Discus Concrete RNR Change Order
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8.E. Consider Mauriceville Security Lighting Recommendation
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8.F. Consider Stadium Lighting Options
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9. REPORT: Budget Calendar
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10. ACTION: Curriculum
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10.A. Bluebonnet Transition Plan
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10.B. Policy Update 124 - First Reading
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10.C. ESF TIP Plans (LCE & MVE)
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11. PUBLIC HEARING: Texas Academic Performance Report, CTE - CCMR, and Grade 3 Progress Report
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12. DISCUSSION: Facilities, Growth, and Equity
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13. ACTION: Consider and take possible action on student attendance zone
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14. ACTION: Call Trustee Election, May 3, 2025
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14.A. Consider Order of Election
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14.B. Consider Orange County Joint Election Agreement
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15. REPORT: Administrative Report
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15.A. Enrollment and Attendance Comparison
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15.B. District Highlights
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16. DISCUSSION: Convene for Executive Session
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16.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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16.A.1. Personnel Recommendations
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16.A.2. District/Superintendent Evaluation
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16.B. Deliberate the value of approximately 2 acres of real property pursuant to Tex. Gov't Code 551.072
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17. ACTION: Reconvene - Open Session
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17.A. Personnel Recommendations
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17.B. District/Superintendent Evaluations
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17.C. Discuss, consider, and take possible action to accept the domation to the District of approximately 2 acres of real property from the Moore-Odom Wildlife Foundation and delegating authority to Superintendent to effectuate same.
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18. ACTION: Adjournment
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19. Appendix
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19.A. Maintenance Work Order Report
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19.B. Tax Report
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19.C. Technology Report
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 3, 2025 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 Student of the Months
|
||||||||
Subject: |
4.B. National Board Certified Teacher
|
||||||||
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. Monthly Hurricane Harvey Report
|
||||||||
Subject: |
6.E. Budget Transfer Requests
|
||||||||
Subject: |
6.F. Donations
|
||||||||
Subject: |
7. REPORT: 2025-2026 Budget Update
|
||||||||
Subject: |
8. ACTION: Business
|
||||||||
Subject: |
8.A. Consider Pole Vault and High Jump Pit
|
||||||||
Subject: |
8.B. Resolution to Consider Pay for Weather Days
|
||||||||
Subject: |
8.C. Consider Retention Bonus Pay for 2025-2026 School Year
|
||||||||
Subject: |
8.D. Consider Discus Concrete RNR Change Order
|
||||||||
Subject: |
8.E. Consider Mauriceville Security Lighting Recommendation
|
||||||||
Subject: |
8.F. Consider Stadium Lighting Options
|
||||||||
Subject: |
9. REPORT: Budget Calendar
|
||||||||
Subject: |
10. ACTION: Curriculum
|
||||||||
Subject: |
10.A. Bluebonnet Transition Plan
|
||||||||
Subject: |
10.B. Policy Update 124 - First Reading
|
||||||||
Subject: |
10.C. ESF TIP Plans (LCE & MVE)
|
||||||||
Subject: |
11. PUBLIC HEARING: Texas Academic Performance Report, CTE - CCMR, and Grade 3 Progress Report
|
||||||||
Subject: |
12. DISCUSSION: Facilities, Growth, and Equity
|
||||||||
Subject: |
13. ACTION: Consider and take possible action on student attendance zone
|
||||||||
Subject: |
14. ACTION: Call Trustee Election, May 3, 2025
|
||||||||
Subject: |
14.A. Consider Order of Election
|
||||||||
Subject: |
14.B. Consider Orange County Joint Election Agreement
|
||||||||
Subject: |
15. REPORT: Administrative Report
|
||||||||
Subject: |
15.A. Enrollment and Attendance Comparison
|
||||||||
Subject: |
15.B. District Highlights
|
||||||||
Subject: |
16. DISCUSSION: Convene for Executive Session
|
||||||||
Subject: |
16.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: |
16.A.1. Personnel Recommendations
|
||||||||
Subject: |
16.A.2. District/Superintendent Evaluation
|
||||||||
Subject: |
16.B. Deliberate the value of approximately 2 acres of real property pursuant to Tex. Gov't Code 551.072
|
||||||||
Subject: |
17. ACTION: Reconvene - Open Session
|
||||||||
Description:
Take action if necessary on items discussed in Executive Session.
|
|||||||||
Subject: |
17.A. Personnel Recommendations
|
||||||||
Subject: |
17.B. District/Superintendent Evaluations
|
||||||||
Subject: |
17.C. Discuss, consider, and take possible action to accept the domation to the District of approximately 2 acres of real property from the Moore-Odom Wildlife Foundation and delegating authority to Superintendent to effectuate same.
|
||||||||
Subject: |
18. ACTION: Adjournment
|
||||||||
Subject: |
19. Appendix
|
||||||||
Subject: |
19.A. Maintenance Work Order Report
|
||||||||
Subject: |
19.B. Tax Report
|
||||||||
Subject: |
19.C. Technology Report
|