May 19, 2025 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. Oath of Office & Statement of Officer
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5. Board Re-Organization
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6. Consent Agenda - Take Appropriate Action
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6.A. Approve Minutes
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6.B. Payment of district bills
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6.C. Comparison of Revenue Report
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6.D. Investment Report
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6.E. Budget Amendment(s)
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6.F. Donation(s)
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6.G. Absence from Duty Report
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6.H. Monthly Financial Overview
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7. Presentation to the Elementary and Jr High campuses with Healthy Recognized School banners from Texas A&M AgriLife Extension Office.
Description:
Presentation by Jessica Holbrook, County Extension Agent.
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8. SHAC Annual Report & Memberships for 2025-2026 School Year
Presenter:
Jessica Holbrook
Description:
Presented by Jessica Holbrook, County Extension Agent.
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9. Mason ISD Payroll Workshop
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10. Superintendent's Report
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10.A. Accountability Update
Description:
Accountability results released from the school year 2022-2023.
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10.B. Resignations
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10.C. Facilities Committee Update
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10.D. Summer Hours
Description:
Monday-Thursday beginning the week of June 2nd.
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11. Action Items
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11.A. Consider/approve to Temporarily Delegate to the Superintendent Final Hiring Authority for Employment of Professional Contractual Employees During the Months of May, June, July, and August.
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11.B. Discuss/Consider Approval of Investment Officer
Presenter:
Hollie Jordan
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11.C. Consider/Approve Depository Contract
Presenter:
Hollie Jordan
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11.D. Consider/Approve the Broadcast Agreement Between Mason ISD and KNEL Multimedia for Live Radio Broadcast Coverage, Live Online Streaming, and Live Video Streaming of Mason High School Sports for the 2025-2026 School Year.
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12. Closed/Executive Session
{Open Meeting Act, Texas Government Code Chapter 551 et.seq} |
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12.A. Consider matters concerning personnel 551.074
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13. Reconvene in Open Session
Action: |
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14. Adjourn
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