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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 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 August 29, 2017 Regular Meeting of the Board
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7.b. Monthly financial report
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7.c. List of students transferring into the District for 2017-2018 school year
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7.d. Alamo Supply and Hardware
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7.e. Bailey Neon & Sign
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8. Information Items:
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8.a. Principals Report
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8.b. Athletic Director Report
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9. Consider and Authorize Technology Department purchase of chromebooks when single purchase exceeds $25,000 CH(Local)
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10. Consider and Approve Maud ISD Teacher Appraisal Calendar for 2017-2018
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11. Consider and Approve Teacher Appraisers for 2017-2018
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12. Revise/Amend DNB(Local) Policy -Performance Appraisal Evaluation of Campus Administrators
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13. Consider and Approve Construction Manager Agent Contract
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14. Consider and Amend 2017-2018 School Calendar
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15. Superintendent's Report
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15.a. Update on construction project
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15.b. Update on air conditioning units/replacement
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15.c. Board member training on Thursday, September 28
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16. Executive Session
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16.a. Personnel (TX Gov Code Sec. 551.074)
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16.a.1. Discussion of personnel (TX Gov Code Sec. 551.074)
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17. Return to Regular Session
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 18, 2017 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 of the Month in Board Conference Room
|
|
| Subject: |
5. Public comments
|
|
| Subject: |
6. Communications
|
|
| Subject: |
7. Consent agenda
|
|
| Subject: |
7.a. Minutes of August 29, 2017 Regular Meeting of the Board
|
|
| Subject: |
7.b. Monthly financial report
|
|
| Subject: |
7.c. List of students transferring into the District for 2017-2018 school year
|
|
| Subject: |
7.d. Alamo Supply and Hardware
|
|
| Subject: |
7.e. Bailey Neon & Sign
|
|
| Subject: |
8. Information Items:
|
|
| Subject: |
8.a. Principals Report
|
|
| Subject: |
8.b. Athletic Director Report
|
|
| Subject: |
9. Consider and Authorize Technology Department purchase of chromebooks when single purchase exceeds $25,000 CH(Local)
|
|
| Subject: |
10. Consider and Approve Maud ISD Teacher Appraisal Calendar for 2017-2018
|
|
| Subject: |
11. Consider and Approve Teacher Appraisers for 2017-2018
|
|
| Subject: |
12. Revise/Amend DNB(Local) Policy -Performance Appraisal Evaluation of Campus Administrators
|
|
| Subject: |
13. Consider and Approve Construction Manager Agent Contract
|
|
| Subject: |
14. Consider and Amend 2017-2018 School Calendar
|
|
| Subject: |
15. Superintendent's Report
|
|
| Subject: |
15.a. Update on construction project
|
|
| Subject: |
15.b. Update on air conditioning units/replacement
|
|
| Subject: |
15.c. Board member training on Thursday, September 28
|
|
| Subject: |
16. Executive Session
|
|
| Subject: |
16.a. Personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
16.a.1. Discussion of personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
17. Return to Regular Session
|
|
| Subject: |
18. Adjourn
|
|