June 24, 2024 at 6:00 PM - Regular Meeting

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

6.B. Consider/Approve Payroll Amendments 

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.  

6.D. Consider/Approve KNEL Live Stream and Audio Contracts for the 2024-2025 School Year

6.E. Consider/Approve Local TASB Policy Update 123

7. Superintendent's Report

7.A. Final Attendance and Average Daily Attendance (ADA) for the 2023-2024 School Year.  

7.B. Hiring/Resignation Updates

7.C. Share Preliminary STAAR/EOC Results

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.

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