June 24, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call Establish a quorum: JBS, KM, TCN, CF, EB, PK, JD
|
|
2. Invocation-
|
|
3. Public Comment
|
|
4. Consent Agenda - Take Appropriate Action
|
|
4.A. Approve Minutes
|
|
4.B. Payment of district bills
|
|
4.C. Comparison of Revenue Report
|
|
4.D. Investment Report
|
|
4.E. Budget Amendment(s)
|
|
4.F. Donation(s)
|
|
4.G. Absence from Duty Report
|
|
4.H. Substitute Application (s)
|
|
5. Vote on School Health Advisory Council (SHAC) Members
|
|
6. Items for Consideration/Action
|
|
6.A. Consider/Approve the Mason County Appraisal District (MCAD) Contract
Presenter:
Hollie Jordan
|
|
6.B. Consider/Approve Payroll Amendments
Presenter:
Hollie Jordan
Description:
Stipends, retention, and paraprofessional hourly pay correction
|
|
6.C. Consider/Approve Resolution Designating Individuals Authorized to Calculate the No-New-Revenue Tax Rate, the Voter Approval Tax Rate, and Other Truth-in-Taxation Requirements for Mason ISD.
Presenter:
Hollie Jordan
|
|
6.D. Consider/Approve KNEL Live Stream and Audio Contracts for the 2024-2025 School Year
Description:
Two contracts for KNEL. Contracts were adjusted so that KNEL does not have exclusivity for the audio broadcast, only the streaming portion.
|
|
6.E. Consider/Approve Local TASB Policy Update 123
Presenter:
Superintendent
Description:
Local policy updates from TASB.
|
|
7. Superintendent's Report
|
|
7.A. Final Attendance and Average Daily Attendance (ADA) for the 2023-2024 School Year.
Description:
Final ADA:
Attendance Percentages: By campus and overall |
|
7.B. Hiring/Resignation Updates
|
|
7.C. Share Preliminary STAAR/EOC Results
Description:
This is the preliminary reports for our STAAR and EOC teesting completed this past spring.
|
|
7.D. Discussion About Memorandum of Understanding Between Larry's Bus Driver Training, LLC and Mason ISD
|
|
8. Closed/Executive Session
{Open Meeting Act, Texas Government Code Chapter 551 et.seq} |
|
8.A. Consider matters concerning personnel 551.074
|
|
8.B. Debt/Bond Discussion: Including possibly approving proposal when reconvening in open session.
Description:
Lucas Janda will be here to give us some options as we move forward
|
|
8.C. Deliberate matters of school safety and security pursuant to Texas Government Code 551.076.
|
|
9. Reconvene in Open Session
|
|
10. Next Meeting Date
|
|
11. Adjourn
|