|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
2. Public comments
|
|
3. Communications
|
|
4. Consent agenda
|
|
4.a. Minutes of the November 19, 2015 Regular meeting of the board
|
|
4.b. Monthly financial report
|
|
4.c. Alamo Supply and Hardware
|
|
5. Hear and Approve the 2014-2015 Audit Report
|
|
6. Consider and Approve S.B. 149 Resolution
|
|
7. 2015 Board Training Hours
|
|
8. Superintendent's Report / District Information Report
|
|
9. Consider and Approve TASB Update 103 Local Policy
|
|
10. Executive Session
|
|
10.a. Personnel (TX Gov Code Sec. 551.074)
|
|
10.a.1. Consider and take action to hire Charlie Martin as Superintendent of Schools and approve new superintendent contract
|
|
10.a.1.a. Length of Contract
|
|
10.a.1.b. Salary
|
|
11. Take action to employ Charlie Martin as Superintendent of Maud Independent School District
|
|
12. Take action to approve new Superintendent Contract
|
|
13. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 17, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
| Subject: |
2. Public comments
|
|
| Subject: |
3. Communications
|
|
| Subject: |
4. Consent agenda
|
|
| Subject: |
4.a. Minutes of the November 19, 2015 Regular meeting of the board
|
|
| Subject: |
4.b. Monthly financial report
|
|
| Subject: |
4.c. Alamo Supply and Hardware
|
|
| Subject: |
5. Hear and Approve the 2014-2015 Audit Report
|
|
| Subject: |
6. Consider and Approve S.B. 149 Resolution
|
|
| Subject: |
7. 2015 Board Training Hours
|
|
| Subject: |
8. Superintendent's Report / District Information Report
|
|
| Subject: |
9. Consider and Approve TASB Update 103 Local Policy
|
|
| Subject: |
10. Executive Session
|
|
| Subject: |
10.a. Personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
10.a.1. Consider and take action to hire Charlie Martin as Superintendent of Schools and approve new superintendent contract
|
|
| Subject: |
10.a.1.a. Length of Contract
|
|
| Subject: |
10.a.1.b. Salary
|
|
| Subject: |
11. Take action to employ Charlie Martin as Superintendent of Maud Independent School District
|
|
| Subject: |
12. Take action to approve new Superintendent Contract
|
|
| Subject: |
13. Adjourn
|
|