July 17, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Pledge of Allegiance and Prayer
|
|
2. Call to Order and Establish Quorum
|
|
3. Public comments
|
|
4. Communications
|
|
5. Consent agenda
|
|
5.a. Minutes of the June 19, 2025 Budget Workshop/Special called meeting of the board
|
|
5.b. Minutes of the June 19, 2025 Regular meeting of the board
|
|
5.c. Monthly Financial Report
|
|
5.d. Renewal of District's Workers' Compensation Insurance with Texas Association of School Boards Risk Management Fund $18,967
|
|
5.e. Approve 2025-2026 Adjunct Faculty Agreement and 4-H Extracurricular Resolution between Texas A&M AgriLife Extension Service/Bowie County Extension Office and Maud ISD
|
|
6. Update on 2023 Maud ISD Bond Improvements: New Cafeteria and Band Hall Projects; and Update on New Driveway Loop Project - OBR Construction
|
|
7. Consider and possible approval of monthly expenditures to REC-TXK, LLC, for work submitted on the New Maud ISD Cafetorium
|
|
8. Information Items:
|
|
8.a. Principals Report
|
|
8.b. Athletic Directors Report
|
|
9. Review the 2025-2026 Budget
|
|
10. Consider and adopt local policy updates: EFB(Local) Instructional Resources Library Materials; FD(Local) Admissions; FNCE(Local) Communication Devices/Electronic Devices.
|
|
11. Consider and approve MISD Meal prices for the 2025-26 academic year.
|
|
12. Consider and Approve Extra Pay-Stipend Schedule 2025-2026
|
|
13. Consider and approve Salary Schedules for 2025-2026
|
|
13.a. Professional Schedules
|
|
13.b. Director Schedules
|
|
13.c. Para-Professional Schedules
|
|
14. Presentation of Employee Handbook for the 2025-26 academic year
|
|
15. Consider and Approve Maud ISD Teacher Appraisal Calendar for 2025-2026
|
|
16. Consider and Approve Teacher Appraisers for 2025-2026
|
|
17. Consider and approve the 2025-2026 District Improvement Plan.
|
|
18. Consider and approve Policy Update 125 (Local)/ Discuss (Legal) Policy.
|
|
19. Superintendent's Report
|
|
20. Executive Session
|
|
20.a. Personnel: (TX Gov Code Sec.551.074)
|
|
20.a.1. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec.551.074)
|
|
20.a.1.a. Teacher/Coach
|
|
20.a.2. Resignation from Employees (TX Gov Code Sec. 551.074)
|
|
21. Return to Regular Session
|
|
22. Consider and take action on contract recommendations for hiring personnel
|
|
23. Accept resignation from employees
|
|
24. Adjourn
|