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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. Recognition of Students of the Month in the Board Conference Room
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4. Conduct Public Hearing to discuss Maud ISD's rating on the state's financial accountability system
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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 November 16, 2017 Regular Meeting
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7.b. Monthly Financial Report
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7.c. Simmons Card (Simmons First National Bank) / purchase at Alamo Supply and Hardware
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8. Consider and take action to Commit and Designate the August 2016-2017 Fund Balance
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9. Hear and Approve the 2016-2017 Audit Report
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10. Information Items:
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10.a. Principals Report
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10.b. Athletic Directors Report
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11. 2017 Board Training Hours
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12. Discuss construction financing and budget information on Locker Room Additions and Alterations project
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13. Consider and approval of Maintenance Tax Note and related documents.
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14. Consider and approve Delegation of Authority to Superintendent as to other ministerial duties as required to effectuate the Maud ISD Maintenance Tax Notes, Series 2017
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15. Consider and Approve TASB Update 109 (Local) Policy
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16. Superintendent's Report
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16.a. Update on UIL Elementary Academic Meet- December 13
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16.b. Election Timeline
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17. Executive Session
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17.a. Personnel: (TX Gov Code Sec. 551.074)
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17.a.1. Discussion of personnel
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18. Return to Regular Session
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 21, 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. Recognition of Students of the Month in the Board Conference Room
|
|
| Subject: |
4. Conduct Public Hearing to discuss Maud ISD's rating on the state's financial accountability system
|
|
| Subject: |
5. Public comments
|
|
| Subject: |
6. Communications
|
|
| Subject: |
7. Consent agenda
|
|
| Subject: |
7.a. Minutes of November 16, 2017 Regular Meeting
|
|
| Subject: |
7.b. Monthly Financial Report
|
|
| Subject: |
7.c. Simmons Card (Simmons First National Bank) / purchase at Alamo Supply and Hardware
|
|
| Subject: |
8. Consider and take action to Commit and Designate the August 2016-2017 Fund Balance
|
|
| Subject: |
9. Hear and Approve the 2016-2017 Audit Report
|
|
| Subject: |
10. Information Items:
|
|
| Subject: |
10.a. Principals Report
|
|
| Subject: |
10.b. Athletic Directors Report
|
|
| Subject: |
11. 2017 Board Training Hours
|
|
| Subject: |
12. Discuss construction financing and budget information on Locker Room Additions and Alterations project
|
|
| Subject: |
13. Consider and approval of Maintenance Tax Note and related documents.
|
|
| Subject: |
14. Consider and approve Delegation of Authority to Superintendent as to other ministerial duties as required to effectuate the Maud ISD Maintenance Tax Notes, Series 2017
|
|
| Subject: |
15. Consider and Approve TASB Update 109 (Local) Policy
|
|
| Subject: |
16. Superintendent's Report
|
|
| Subject: |
16.a. Update on UIL Elementary Academic Meet- December 13
|
|
| Subject: |
16.b. Election Timeline
|
|
| Subject: |
17. Executive Session
|
|
| Subject: |
17.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
17.a.1. Discussion of personnel
|
|
| Subject: |
18. Return to Regular Session
|
|
| Subject: |
19. Adjourn
|
|