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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 of the Month in Board Conference Room
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5. Conduct Public Hearing to discuss Maud ISD's rating on the state's financial accountability system
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6. Public comments
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7. Communications
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8. Consent agenda
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8.a. Revise SHAC Committee Member List for 2016-2017/ add: Susie Bailey, Barbara Creutz, Billy Creutz, and two student representatives
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8.b. Minutes of the October 17, 2016 Regular meeting of the board
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8.c. Monthly financial report
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8.d. Renewal of District's property, automobile, and liability insurance with Texas Association of School Boards Risk Management Fund $29,543; 1/1/2017-12/31/2017
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8.e. Alamo Supply and Hardware
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9. Information Items:
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9.a. Principals Report
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9.b. Athletic Director Report
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10. Consider and Approve technology purchase from ByteSpeed $27,000
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11. Superintendent's Report
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11.a. Field maintenance on baseball field
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11.b. Board training hours
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11.c. Mid-Year Employee Retention Stipend
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11.d. Employee Holiday Luncheon-December 14, 2016
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11.e. Informational items
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12. Executive Session
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12.a. Personnel: (TX Gov Code Sec. 551.074)
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13. Return to Regular Session
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 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 of the Month in Board Conference Room
|
|
| Subject: |
5. Conduct Public Hearing to discuss Maud ISD's rating on the state's financial accountability system
|
|
| Subject: |
6. Public comments
|
|
| Subject: |
7. Communications
|
|
| Subject: |
8. Consent agenda
|
|
| Subject: |
8.a. Revise SHAC Committee Member List for 2016-2017/ add: Susie Bailey, Barbara Creutz, Billy Creutz, and two student representatives
|
|
| Subject: |
8.b. Minutes of the October 17, 2016 Regular meeting of the board
|
|
| Subject: |
8.c. Monthly financial report
|
|
| Subject: |
8.d. Renewal of District's property, automobile, and liability insurance with Texas Association of School Boards Risk Management Fund $29,543; 1/1/2017-12/31/2017
|
|
| Subject: |
8.e. Alamo Supply and Hardware
|
|
| Subject: |
9. Information Items:
|
|
| Subject: |
9.a. Principals Report
|
|
| Subject: |
9.b. Athletic Director Report
|
|
| Subject: |
10. Consider and Approve technology purchase from ByteSpeed $27,000
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.a. Field maintenance on baseball field
|
|
| Subject: |
11.b. Board training hours
|
|
| Subject: |
11.c. Mid-Year Employee Retention Stipend
|
|
| Subject: |
11.d. Employee Holiday Luncheon-December 14, 2016
|
|
| Subject: |
11.e. Informational items
|
|
| Subject: |
12. Executive Session
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|
| Subject: |
12.a. Personnel: (TX Gov Code Sec. 551.074)
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|
| Subject: |
13. Return to Regular Session
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|
| Subject: |
14. Adjourn
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