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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. Conduct a Public Hearing to receive comments on the 2018-2019 Budget and the Proposed 2018-2019 Tax Rate
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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 July 31, 2018 Regular Meeting
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6.b. Minutes of August 10, 2018 Special Called Meeting
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6.c. Monthly Financial Report
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6.d. Revise EDGAR Procurement Procedures Manual
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6.e. Revise Maud ISD Food Service Department Procurement Procedures
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6.f. Approve 2018-2019 Adjunct Faculty Agreement and 4-H Extracurricular Resolution between Texas A&M AgriLife Extension Service/Bowie County Extension Office and Maud ISD
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6.g. Revise Employee Handbook
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6.h. Bailey Neon & Sign
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7. Information Items:
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7.a. Principals Report
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7.b. Athletic Directors Report
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8. Amend the 2017-2018 Budget
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9. Consider and Approve Extra Pay Schedule for 2018-2019
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10. Consider and Approve Salary Schedules for 2018-2019
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10.a. Professional Schedules
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10.b. Director Schedules
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10.c. Para-Professional Schedules
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11. Consider and Take Action on TRS Active Care Supplement
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12. Consider and Approve the 2018-2019 Budget
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13. Consider and Adopt the Proposed 2018-2019 Property Tax Rate and Ordinance to set the Tax Rate for M&O of $1.17 and I&S of $0.0425
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14. Consider and Approve Maud ISD Teacher Appraisal Calendar for 2018-2019
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15. Consider and Approve Teacher Appraisers for 2018-2019
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16. Consider and Take Action on contracted service of Athletic Fields and Grounds Maintenance Contract
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17. Discuss 2018 Accountability Rating
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18. Superintendent's Report
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18.a. Update on traffic pattern and traffic safety
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18.b. Update on Locker Room Additions and Alterations project
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18.c. Preliminary School Financial Integrity Rating System of Texas (FIRST) rating
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18.d. Date of Band Hall Dedication Ceremony-Friday, September 14, at 4:30 p.m.
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19. Executive Session - Personnel
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19.a. Personnel (TX Gov Code Sec. 551.074)
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20. Return to Regular Session
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 28, 2018 at 6:30 PM - Public Hearing/ & Regular Meeting | |
| Subject: |
1. Pledge of Allegiance and Prayer
|
|
| Subject: |
2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
| Subject: |
3. Conduct a Public Hearing to receive comments on the 2018-2019 Budget and the Proposed 2018-2019 Tax Rate
|
|
| Subject: |
4. Public comments
|
|
| Subject: |
5. Communications
|
|
| Subject: |
6. Consent agenda
|
|
| Subject: |
6.a. Minutes of July 31, 2018 Regular Meeting
|
|
| Subject: |
6.b. Minutes of August 10, 2018 Special Called Meeting
|
|
| Subject: |
6.c. Monthly Financial Report
|
|
| Subject: |
6.d. Revise EDGAR Procurement Procedures Manual
|
|
| Subject: |
6.e. Revise Maud ISD Food Service Department Procurement Procedures
|
|
| Subject: |
6.f. Approve 2018-2019 Adjunct Faculty Agreement and 4-H Extracurricular Resolution between Texas A&M AgriLife Extension Service/Bowie County Extension Office and Maud ISD
|
|
| Subject: |
6.g. Revise Employee Handbook
|
|
| Subject: |
6.h. Bailey Neon & Sign
|
|
| Subject: |
7. Information Items:
|
|
| Subject: |
7.a. Principals Report
|
|
| Subject: |
7.b. Athletic Directors Report
|
|
| Subject: |
8. Amend the 2017-2018 Budget
|
|
| Subject: |
9. Consider and Approve Extra Pay Schedule for 2018-2019
|
|
| Subject: |
10. Consider and Approve Salary Schedules for 2018-2019
|
|
| Subject: |
10.a. Professional Schedules
|
|
| Subject: |
10.b. Director Schedules
|
|
| Subject: |
10.c. Para-Professional Schedules
|
|
| Subject: |
11. Consider and Take Action on TRS Active Care Supplement
|
|
| Subject: |
12. Consider and Approve the 2018-2019 Budget
|
|
| Subject: |
13. Consider and Adopt the Proposed 2018-2019 Property Tax Rate and Ordinance to set the Tax Rate for M&O of $1.17 and I&S of $0.0425
|
|
| Subject: |
14. Consider and Approve Maud ISD Teacher Appraisal Calendar for 2018-2019
|
|
| Subject: |
15. Consider and Approve Teacher Appraisers for 2018-2019
|
|
| Subject: |
16. Consider and Take Action on contracted service of Athletic Fields and Grounds Maintenance Contract
|
|
| Subject: |
17. Discuss 2018 Accountability Rating
|
|
| Subject: |
18. Superintendent's Report
|
|
| Subject: |
18.a. Update on traffic pattern and traffic safety
|
|
| Subject: |
18.b. Update on Locker Room Additions and Alterations project
|
|
| Subject: |
18.c. Preliminary School Financial Integrity Rating System of Texas (FIRST) rating
|
|
| Subject: |
18.d. Date of Band Hall Dedication Ceremony-Friday, September 14, at 4:30 p.m.
|
|
| Subject: |
19. Executive Session - Personnel
|
|
| Subject: |
19.a. Personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
20. Return to Regular Session
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|
| Subject: |
21. Adjourn
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