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