|
Meeting Agenda
|
|---|
|
1. Pledge of Allegiance and Prayer
|
|
2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
3. Mission Statement and Vision
|
|
4. Conduct a Public Hearing to receive comments on the 2016-2017 Budget and the Proposed 2016-2017 Tax Rate
|
|
5. Accept Resignation of Board Member
|
|
6. Consider and Discuss search process/options and time frame to fill vacant board position through special election or board appointment
|
|
7. Public comments
|
|
8. Communications
|
|
9. Consent agenda
|
|
9.a. Minutes of July 28, 2016 Regular Meeting
|
|
9.b. Monthly Financial Report
|
|
9.c. Approve 2016-2017 Adjunct Faculty Agreement and 4-H Resolution between Texas AgriLife Extension Service/Bowie County Extension agents and Maud ISD
|
|
9.d. Approve Activity Account Manual for Maud ISD
|
|
9.e. Alamo Supply and Hardware
|
|
10. Information Items:
|
|
10.a. Principals Report
|
|
10.b. Athletic Directors Report
|
|
10.c. Curriculum Director - Accountability Report
|
|
11. Amend the 2015-2016 Budget
|
|
12. Consider and Approve the 2016-2017 Budget
|
|
13. Consider and Adopt the Proposed 2016-2017 Property Tax Rate and Ordinance to set the Tax Rate for M&O of $1.17 and I&S of $0.043
|
|
14. Consider and Take Action to modify for the Compressed Tax Rate for the 2016-2017 school year
|
|
15. Consider and Take Action on contracted service of Athletic Fields and Grounds Maintenance Contract
|
|
16. Superintendent's Report
|
|
16.a. Summer maintenance update
|
|
16.b. Teacher In-Service August 10-19
|
|
16.c. Employee Handbook
|
|
17. Take Action to amend DNA (Local) Policy remove PDAS replace with (T-TESS) Texas Teacher Evaluation and Suport System
|
|
18. Consider and Approve TASB Update 105 (Local) Policy
|
|
19. Consider and Approve TASB Update 106 (Local) Policy
|
|
20. Executive Session - Personnel (TX Gov Code Sec. 551.074)
|
|
20.a. Discuss and consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
|
|
20.a.1. Teacher/Coach
|
|
20.b. Discuss and consider specific individuals/candidates for vacant board position (TX Gov Code Sec. 551.074)
|
|
21. Return to Regular Session
|
|
22. Consider and Take Action on hiring personnel
|
|
23. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 30, 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. Conduct a Public Hearing to receive comments on the 2016-2017 Budget and the Proposed 2016-2017 Tax Rate
|
|
| Subject: |
5. Accept Resignation of Board Member
|
|
| Subject: |
6. Consider and Discuss search process/options and time frame to fill vacant board position through special election or board appointment
|
|
| Subject: |
7. Public comments
|
|
| Subject: |
8. Communications
|
|
| Subject: |
9. Consent agenda
|
|
| Subject: |
9.a. Minutes of July 28, 2016 Regular Meeting
|
|
| Subject: |
9.b. Monthly Financial Report
|
|
| Subject: |
9.c. Approve 2016-2017 Adjunct Faculty Agreement and 4-H Resolution between Texas AgriLife Extension Service/Bowie County Extension agents and Maud ISD
|
|
| Subject: |
9.d. Approve Activity Account Manual for Maud ISD
|
|
| Subject: |
9.e. Alamo Supply and Hardware
|
|
| Subject: |
10. Information Items:
|
|
| Subject: |
10.a. Principals Report
|
|
| Subject: |
10.b. Athletic Directors Report
|
|
| Subject: |
10.c. Curriculum Director - Accountability Report
|
|
| Subject: |
11. Amend the 2015-2016 Budget
|
|
| Subject: |
12. Consider and Approve the 2016-2017 Budget
|
|
| Subject: |
13. Consider and Adopt the Proposed 2016-2017 Property Tax Rate and Ordinance to set the Tax Rate for M&O of $1.17 and I&S of $0.043
|
|
| Subject: |
14. Consider and Take Action to modify for the Compressed Tax Rate for the 2016-2017 school year
|
|
| Subject: |
15. Consider and Take Action on contracted service of Athletic Fields and Grounds Maintenance Contract
|
|
| Subject: |
16. Superintendent's Report
|
|
| Subject: |
16.a. Summer maintenance update
|
|
| Subject: |
16.b. Teacher In-Service August 10-19
|
|
| Subject: |
16.c. Employee Handbook
|
|
| Subject: |
17. Take Action to amend DNA (Local) Policy remove PDAS replace with (T-TESS) Texas Teacher Evaluation and Suport System
|
|
| Subject: |
18. Consider and Approve TASB Update 105 (Local) Policy
|
|
| Subject: |
19. Consider and Approve TASB Update 106 (Local) Policy
|
|
| Subject: |
20. Executive Session - Personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
20.a. Discuss and consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
20.a.1. Teacher/Coach
|
|
| Subject: |
20.b. Discuss and consider specific individuals/candidates for vacant board position (TX Gov Code Sec. 551.074)
|
|
| Subject: |
21. Return to Regular Session
|
|
| Subject: |
22. Consider and Take Action on hiring personnel
|
|
| Subject: |
23. Adjourn
|
|