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Meeting Agenda
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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4.A. Maypearl ISD Board of Trustees - Board Appreciation Month
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5. Public Comment (Only item on this agenda)
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6. Consent Agenda
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6.A. Minutes for December 19, 2024 Regular Meeting.
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6.B. Minutes for January 16, 2025 Special Meeting
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6.C. Investment Report-Goal 4.2
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7. Superintendent's Report
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7.A. Enrollment-Goal 4.2
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7.B. 2023 Bond Construction and Facilities Update - Goal 4.1
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7.C. Board of Trustee Policy Minute - Goal 4.2
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7.D. Beam Signing Ceremony for High School Bond Project on Feb. 9, 2025 @ 2:00 pm.
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7.E. Finance Report-Goal 4.2
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7.F. Check Payments List for December 2024
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8. Discussion/Action Item
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8.A. Consider adopting the 2025-2026 Budget Calendar-Goal 4.3
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8.B. Order Election for Maypearl ISD Board of Trustees to be held on May 3, 2025 - Goal 3.
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8.C. Consider TASB Risk Management Liability Insurance Renewal - Goal 4.2
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9. Closed Meeting
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9.A. Pursuant Texas Government Code 551.072 - Goal 4.1
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9.B. Pursuant Texas Government Code 551.074 Goal 2.1
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10. Actions, if any, related to items discussed in executive session
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11. Public Comment (Items not on agenda)
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12. Board Reports
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12.A. Cash Position
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12.B. Board Reports
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Recognition
|
|
| Subject: |
4.A. Maypearl ISD Board of Trustees - Board Appreciation Month
|
|
| Subject: |
5. Public Comment (Only item on this agenda)
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Minutes for December 19, 2024 Regular Meeting.
|
|
| Subject: |
6.B. Minutes for January 16, 2025 Special Meeting
|
|
| Subject: |
6.C. Investment Report-Goal 4.2
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Enrollment-Goal 4.2
|
|
| Subject: |
7.B. 2023 Bond Construction and Facilities Update - Goal 4.1
|
|
| Subject: |
7.C. Board of Trustee Policy Minute - Goal 4.2
|
|
| Subject: |
7.D. Beam Signing Ceremony for High School Bond Project on Feb. 9, 2025 @ 2:00 pm.
|
|
| Subject: |
7.E. Finance Report-Goal 4.2
|
|
| Subject: |
7.F. Check Payments List for December 2024
|
|
| Subject: |
8. Discussion/Action Item
|
|
| Subject: |
8.A. Consider adopting the 2025-2026 Budget Calendar-Goal 4.3
|
|
| Subject: |
8.B. Order Election for Maypearl ISD Board of Trustees to be held on May 3, 2025 - Goal 3.
|
|
| Subject: |
8.C. Consider TASB Risk Management Liability Insurance Renewal - Goal 4.2
|
|
| Subject: |
9. Closed Meeting
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|
| Subject: |
9.A. Pursuant Texas Government Code 551.072 - Goal 4.1
|
|
| Subject: |
9.B. Pursuant Texas Government Code 551.074 Goal 2.1
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|
| Subject: |
10. Actions, if any, related to items discussed in executive session
|
|
| Subject: |
11. Public Comment (Items not on agenda)
|
|
| Subject: |
12. Board Reports
|
|
| Subject: |
12.A. Cash Position
|
|
| Subject: |
12.B. Board Reports
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| Subject: |
13. Adjournment
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