Meeting Agenda
|
---|
1. Pledge of Allegiance and Prayer
|
2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
3. Mission Statement and Vision
|
4. Recognition of Students of the Month in Board Conference Room
|
5. Conduct Public Hearing to discuss Maud ISD's rating on the state's financial accountability system
|
6. Public comments
|
7. Communications
|
8. Consent agenda
|
8.a. Revise SHAC Committee Member List for 2016-2017/ add: Susie Bailey, Barbara Creutz, Billy Creutz, and two student representatives
|
8.b. Minutes of the October 17, 2016 Regular meeting of the board
|
8.c. Monthly financial report
|
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
|
8.e. Alamo Supply and Hardware
|
9. Information Items:
|
9.a. Principals Report
|
9.b. Athletic Director Report
|
10. Consider and Approve technology purchase from ByteSpeed $27,000
|
11. Superintendent's Report
|
11.a. Field maintenance on baseball field
|
11.b. Board training hours
|
11.c. Mid-Year Employee Retention Stipend
|
11.d. Employee Holiday Luncheon-December 14, 2016
|
11.e. Informational items
|
12. Executive Session
|
12.a. Personnel: (TX Gov Code Sec. 551.074)
|
13. Return to Regular Session
|
14. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
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
|
|
Subject: |
12.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
Subject: |
13. Return to Regular Session
|
|
Subject: |
14. Adjourn
|