April 22, 2024 at 7:00 PM - April Regular Board Meeting

1. Call to Order

1.a. Attendance & Establish Quorum

2. Public Comment (limited to five (5) people; three (3) minutes per person)

3.a. Consideration and approval of the March 18, 2024, Regular Meeting Minutes, March 22, 2024, Special Meeting Minutes, and March Financial Reports

4.a. Superintendent Report

4.a.1. Business Manager Report

4.b. Principal Report

5.a. Consideration and acceptance of staff resignations

5.b. Consideration and approval of 2024-2025 TEKS Certification Form.

5.c. Consideration and possible action to approve the 2024-2025 McLean ISD Academic Calendar.

5.d. Consideration and action on a resolution to approve a donation agreement and accept a monetary donation to fund the District’s Gym HVAC Project and authorizing other action related thereto

5.e. Consideration and approval of 2024-2025 Student Insurance

5.f. Consideration and approval to purchase a new truck for Ag Program

5.g. Consideration and approval of gate latch hardware, access points, and installation

5.h. Consideration and approval of the purchase of a new camera security system

6. Executive Session - Personnel (TEC 551.074); Deliberation Regarding Security Devices or Security Audits (551.089); Consult with Attorney (551.071)

7.a. Consideration of Teacher/Coach Contract

7.b. Consider approval of At-Will Employee Raises

7.c. Consideration and approval of 2024-2025 Stipend Schedule