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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 Board Conference Room
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4. Public comments
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5. Communications
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6. Consent agenda
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6.a. Minutes of the January 25, 2018 Regular meeting of the board
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6.b. Monthly financial report
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6.c. Simmons Card (Simmons First National Bank) / purchase at Alamo Supply and Hardware
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7. Discussion on "Naming" of the Bandhall
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8. Review of Bids in connection with Locker Room Additions and Alterations project and possible award of Final Contract(s)
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9. Discuss and consider a Resolution authorizing the Issuance of Maud Independent School District Maintenance Tax Note, Series 2018, providing for the payment of such Maintenance Tax Note: Specifying the terms and features of said Maintenance Tax Note; and Resolving other matters incident and related to the issuance, sale, payment, and delivery of said Maintenance Tax Note
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10. Information Items:
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10.a. Principals Report
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10.b. Athletic Director Report
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11. Superintendent's Report
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11.a. Seniors for the Cardinals
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11.b. Update on Mid-Winter Conference January 29-31
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11.c. General Information
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11.c.1. Open House- Thursday, March 8
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12. Executive Session
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12.a. Consultation with Attorney concerning pending matters (TX Gov Code Sec. 551.071)
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12.b. Consider and possible action concerning personnel matters regarding teacher and principal (TX Gov. Code Sec. 551.074)
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12.c. Consider and possible action concerning a level three grievance filed by a parent dated December 4, 2017
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12.d. Discuss complaint against public official (TX Gov. Code Sec. 551.074)
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13. Return to Regular Session
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14. Vote on possible possible action on a level three grievance filed by a parent dated December 4, 2017
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 2018 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 Board Conference Room
|
|
| Subject: |
4. Public comments
|
|
| Subject: |
5. Communications
|
|
| Subject: |
6. Consent agenda
|
|
| Subject: |
6.a. Minutes of the January 25, 2018 Regular meeting of the board
|
|
| Subject: |
6.b. Monthly financial report
|
|
| Subject: |
6.c. Simmons Card (Simmons First National Bank) / purchase at Alamo Supply and Hardware
|
|
| Subject: |
7. Discussion on "Naming" of the Bandhall
|
|
| Subject: |
8. Review of Bids in connection with Locker Room Additions and Alterations project and possible award of Final Contract(s)
|
|
| Subject: |
9. Discuss and consider a Resolution authorizing the Issuance of Maud Independent School District Maintenance Tax Note, Series 2018, providing for the payment of such Maintenance Tax Note: Specifying the terms and features of said Maintenance Tax Note; and Resolving other matters incident and related to the issuance, sale, payment, and delivery of said Maintenance Tax Note
|
|
| Subject: |
10. Information Items:
|
|
| Subject: |
10.a. Principals Report
|
|
| Subject: |
10.b. Athletic Director Report
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.a. Seniors for the Cardinals
|
|
| Subject: |
11.b. Update on Mid-Winter Conference January 29-31
|
|
| Subject: |
11.c. General Information
|
|
| Subject: |
11.c.1. Open House- Thursday, March 8
|
|
| Subject: |
12. Executive Session
|
|
| Subject: |
12.a. Consultation with Attorney concerning pending matters (TX Gov Code Sec. 551.071)
|
|
| Subject: |
12.b. Consider and possible action concerning personnel matters regarding teacher and principal (TX Gov. Code Sec. 551.074)
|
|
| Subject: |
12.c. Consider and possible action concerning a level three grievance filed by a parent dated December 4, 2017
|
|
| Subject: |
12.d. Discuss complaint against public official (TX Gov. Code Sec. 551.074)
|
|
| Subject: |
13. Return to Regular Session
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|
| Subject: |
14. Vote on possible possible action on a level three grievance filed by a parent dated December 4, 2017
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|
| Subject: |
15. Adjourn
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|