June 10, 2024 at 5:15 PM - Regular Meeting

1. Call to Order

1.A. Certify Agenda

1.B. Opening Prayer

1.C. Pledge of Allegiance to U.S. and Texas Flags

2. Information Item:

2.A. End of Year Enrollment

2.B. Campus/Department Updates

2.C. Begin 1st Year of 5 Year Contract with Claims Administrative Services

2.D. Newspaper of Record

2.E. Public Notice to move July's board meeting from Monday, July 8 to Thursday, July 11

2.F. Construction Update

2.G. Storm Shelter Third Party Review Proposal

3. Open Forum for Public Comments

4. Consider Approval of Consent Agenda:

4.A. Consider Minutes for May 13, 2024, Regular Meeting & May 23, 2024, Special Meeting

4.B. Tax Collection Report

4.C. Monthly Investment Report

5. 2024-2025 Preliminary Budget Overview

6. Action Items:

6.A. Consider Approval of 2024-2025 Mount Vernon ISD Compensation Plan

7. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074 and §551.129; §551.071 Attorney Consultation

8. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If any)

9. Consideration and Deliberation of Guaranteed Maximum Price (GMP) Proposal for the 2023 Bond Proposition A Projects and Possible Action to Approve GMP and GMP Amendment

10. Personnel Report

10.A. Consider Approval of 2024-2025 Compensation Plan for Administrative Personnel, Non-Scaled

10.B. Acknowledge Professional Contracts Approved by the Superintendent

10.C. Acknowledge Resignations

11. Adjourn