July 28, 2022 at 6:30 PM - Regular Meeting

1. Pledge of Allegiance and Prayer  

2. Call to Order and Establish Quorum  (Presenter: Melford Pierce)

3. Public comments

4. Communications

5. Consent agenda 

5.a. Minutes of the June 21, 2022 Budget Workshop/Special called meeting of the board

5.b. Minutes of the June 21, 2022 Regular meeting of the Board

5.c. Minutes of the July 7, 2022 Special called meeting of the board

5.d. Minutes of July 7, 2022 Goal Development Workshop-Special called meeting of the board

5.e. Monthly Financial Report

5.f. Region VIII Service Center Contract for 2022-2023

5.g. Approve Buddy Alford Disciplinary Alternative Education Program (DAEP) Contract for Services 

5.h. Approve 2022-2023 Adjunct Faculty Agreement and 4-H Extracurricular Resolution between Texas A&M AgriLife Extension Service/Bowie County Extension Office and Maud ISD

5.i. Detention Services Interlocal Cooperation Agreement with Bowie County

6. Information Items:

6.a. Principals Report

6.b. Athletic Directors Report

7. Review the 2022-2023 Budget and Propose 2022-2023 Property Tax Rate

8. Set Date for Public Meeting to discuss the 2022-2023 Budget and the 2022-2023 Proposed Property Tax Rate

9. Consider and Approve Extra Pay-Stipend Schedule 2022-2023  

10. Consider and approve Salary Schedules for 2022-2023

10.a. Professional Schedules

10.b. Director Schedules

10.c. Para-Professional Schedules

11. Discuss revisions and approve the Student Handbook for 2022-2023

12. Consider and adopt the Student Code of Conduct for 2022-2023

13. Discuss and approve Employee Handbook 

14. Consider and Approve Maud ISD Teacher Appraisal Calendar for 2022-2023

15. Consider and Approve Teacher Appraisers for 2022-2023

16. Consider and approve Staff Development Minutes Waiver

17. Consider and approve the 2022-2023 District Improvement Plan as presented by Mrs. Sanders

18. Discuss and Approve Safe Return to In-person Instruction/Continuity of Services Plan

19. Discussion Guardian Plan Guidelines

20. Discussion School Safety

21. Consider and possible approval Security Fence purchase

22. Discuss STARR Assessment Results

23. Consider and Approve Policy Update 119 (Local) / Discuss (Legal)) Policy 

24. Superintendent's Report

24.a. Summer maintenance update

24.b. Student meals PreK-12th grades changes for 2022-2023 school year 

24.c. Safety and Security Committee Meeting held July 20

24.d. Board Training

24.e. Collegiate Edu Network (CEN)

24.f. Facility Committee 

25. Executive Session

25.a. Personnel:  (TX Gov Code Sec. 551.074)

25.a.1. Discuss and approve or consider hiring recommendations of the following personnel: (TX Gov Code Sec.551.074)

25.a.1.a. School (LVN) Licensed Vocational Nurse

25.a.1.b. Instructional Coordinator 

25.b. Resignation from Employees (TX Gov Code Sec. 551.074)

26. Return to Regular Session

27. Consider and take action on contract recommendations for hiring personnel 

28. Accept resignation from employees

29. Adjourn