March 9, 2023 at 5:15 PM - Regular Meeting
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1. Call to Order
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1.A. Certify Agenda
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1.B. Opening Prayer
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1.C. Pledge of Allegiance to U.S. and Texas Flags
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1.D. Consider Approval of New Professional Contracts as Recommended by the Superintendent
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2. Special Recognition:
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3. Open Forum for Public Comments
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4. Consider Approval of Consent Agenda:
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4.A. Consider Minutes for February 13, Regular Meeting; February 17, Special Meeting; February 28, Special Town Hall Meeting
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4.B. Tax Collection Report
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4.C. Monthly Investment Report
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4.D. Budget Amendment
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5. Tier 3 Board Training Continuing Education: Bond Election Ethics, Rick Lambert, Powell Law Group, LLP
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6. Action Items:
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6.A. Public Hearing: 2021-2022 Annual Texas Academic Performance Report (TAPR)
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6.B. Consider Approval of 2023-2024 Franklin County Appraisal District Operating Budget
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6.C. Consider Approval of Joint Election Agreement with City of Mount Vernon and Franklin County Water District for May 6, 2023 Election
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6.D. Consider Engagement Letter with Rutherford, Taylor & Company, P.C., for Independent Audit Services
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6.E. Consider Resolution Extending Depository Contract for MVISD Funds with Alliance Bank
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6.F. Consider Approval of the 2023-2024 Academic Calendar
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7. Discussion Item:
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8. Information Item:
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8.A. Monthly Financial Budget Reports
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8.B. Enrollment Totals
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8.C. Campus/Department Updates
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8.D. Purchase of New Cafeteria Tables for Middle School
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9. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074; Consult with Legal Counsel, as necessary, to address legal concerns, implications and questions regarding the posted agenda items, Texas Government Code §551.071.
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10. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If any)
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11. Personnel Report
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11.A. Consider Approval to Renew Employment Contracts for the 2023-2024 School Year as Recommended by the Superintendent
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11.B. Consider Approval to Terminate Probationary Contracts at the end of 2022-2023 School Year as Recommended by the Superintendent
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11.C. Acknowledge Resignations
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12. Adjourn
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