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Meeting Agenda
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1. Pledge of Allegiance and Prayer
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2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
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3. Mission Statement and Vision
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4. Recognition of Students and Staff Members of the Month in Board Conference Room
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5. Public comments
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6. Communications
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7. Consent agenda
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7.a. Minutes of the March 24, 2016 Regular meeting of the board
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7.b. Monthly financial report
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7.c. Amend the 2015-2016 Budget
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7.d. Alamo Supply and Hardware
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8. Information Items:
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8.a. Principals Report
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8.b. Athletic Directors Report
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9. Consider and Approve Voice over IP-Phone System and Maintenance Agreement with Windstream
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10. Consider and Approve Recommendations for Dual Credit Tuition
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11. Consider and Approve TASB Update 104 (Local) Policy
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12. Superintendent's Report
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12.a. Consulting Service Agreement Walker Quality Services
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12.b. Maud ISD Marque/Time & Temperature
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12.c. Tentative Date Monday, May 16, Canvass School Board Election
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12.d. Move date of Regular June Board Meeting from June 16 to June 23
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12.e. July and August Board Meeting dates
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12.f. TASB Board Training Dates
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12.g. End of Year Employee Retention Stipend
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13. Executive Session
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13.a. Discuss and consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
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13.a.1. Middle/High School Teachers
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13.b. Resignation from Employees (TX Gov Code Sec. 551.074)
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14. Consider and take action on personnel
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 21, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Pledge of Allegiance and Prayer
|
|
| Subject: |
2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
| Subject: |
3. Mission Statement and Vision
|
|
| Subject: |
4. Recognition of Students and Staff Members of the Month in Board Conference Room
|
|
| Subject: |
5. Public comments
|
|
| Subject: |
6. Communications
|
|
| Subject: |
7. Consent agenda
|
|
| Subject: |
7.a. Minutes of the March 24, 2016 Regular meeting of the board
|
|
| Subject: |
7.b. Monthly financial report
|
|
| Subject: |
7.c. Amend the 2015-2016 Budget
|
|
| Subject: |
7.d. Alamo Supply and Hardware
|
|
| Subject: |
8. Information Items:
|
|
| Subject: |
8.a. Principals Report
|
|
| Subject: |
8.b. Athletic Directors Report
|
|
| Subject: |
9. Consider and Approve Voice over IP-Phone System and Maintenance Agreement with Windstream
|
|
| Subject: |
10. Consider and Approve Recommendations for Dual Credit Tuition
|
|
| Subject: |
11. Consider and Approve TASB Update 104 (Local) Policy
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.a. Consulting Service Agreement Walker Quality Services
|
|
| Subject: |
12.b. Maud ISD Marque/Time & Temperature
|
|
| Subject: |
12.c. Tentative Date Monday, May 16, Canvass School Board Election
|
|
| Subject: |
12.d. Move date of Regular June Board Meeting from June 16 to June 23
|
|
| Subject: |
12.e. July and August Board Meeting dates
|
|
| Subject: |
12.f. TASB Board Training Dates
|
|
| Subject: |
12.g. End of Year Employee Retention Stipend
|
|
| Subject: |
13. Executive Session
|
|
| Subject: |
13.a. Discuss and consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
13.a.1. Middle/High School Teachers
|
|
| Subject: |
13.b. Resignation from Employees (TX Gov Code Sec. 551.074)
|
|
| Subject: |
14. Consider and take action on personnel
|
|
| Subject: |
15. Adjourn
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|