September 23, 2024 at 6:00 PM - Regular Meeting
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1. Roll Call Establish a quorum: JBS, KM, TCN, CF, EB, PK, JD
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2. Invocation-
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3. Public Comment
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4. Consent Agenda - Take Appropriate Action
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4.A. Approve Minutes
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4.B. Payment of district bills
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4.C. Comparison of Revenue Report
Presenter:
Hollie Jordan
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4.D. Investment Report
Presenter:
Hollie Jordan
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4.E. Budget Amendment(s)
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4.F. Donation(s)
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4.G. Absence from Duty Report
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4.H. Substitute Application (s)
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4.I. Monthly Financial Overview
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5. Student Presentation: Internship Program
Presenter:
Mrs. Dudney
Description:
Mrs. Dudney and Garrett Lindsay will present their Capstone presentation for the 2023-2024 school year.
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6. MCAD Board of Directors Election
Description:
Nominees are due before November 15, 2024.
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7. Kimble CAD 2025-2026 election worksheet
Description:
Nominee needs to be submitted before October 15th by resolution.
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8. Consider/Approve Designating the Non-Business Days for the Remainder of the 2024 Calendar Year.
Description:
Additional non-business days designated for the remainder of the 2024 school year: 10/14, 11/25-27, 12/23, 12/27, 12/30, and 12/31. |
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9. Superintendent's Report
Description:
Admin Building
Puncher Dome Gym Floor Restrooms at the HS Bookmarked Safety- Threats |
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9.A. Teacher Incentive Allotment
Description:
Informational only for the implementation of the Teacher Incentive Allotment (TIA) at Mason ISD. 3-year plan.
National Board Certification option |
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10. Closed/Executive Session
{Open Meeting Act, Texas Government Code Chapter 551 et.seq} |
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10.A. Consider matters concerning personnel 551.074
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11. Reconvene in Open Session
Action: |
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12. Next Meeting Date
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13. Adjourn
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