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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 and Staff Members 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 24, 2019 Regular meeting of the board
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6.b. Minutes of the January 24, 2019 Special Called meeting-Facility Walkthrough
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6.c. Monthly financial report
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7. Consider for approval Resolution Extending the Depository Contract for Maud ISD
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8. Information Items:
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8.a. Principals Report
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8.b. Athletic Directors Report
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9. Consider approval of A Resolution Supporting Tax Exemption of Property Owned by TexAmericas Center or by a Non-Profit Corporation Holding Title For TexAmericas Center
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10. Consider action to Repeal all previously adopted policies and Adoption of (Local) policies as prepared by TASB Policy Service
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11. Superintendent's Report
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11.a. Update on Locker Room Additions and Alterations project
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11.b. Update on Mid-Winter Conference January 27-30
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11.c. Board Training-NTSBA Spring Meeting at Region 8 ESC scheduled for Thursday, April 11
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11.d. General Information
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11.d.1. Open House-Thursday, March 7
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12. Executive Session
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12.a. Personnel: (TX Gov Code Sec. 551.074)
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12.a.1. Discuss and consider contracts of the following personnel: (TX Gov Code Sec. 551.074)
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12.a.1.a. Middle-High School Principal
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12.a.1.b. Elementary Principal
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12.a.2. Resignation/Retirement from Employees (TX Gov Code Sec. 551.074)
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13. Return to Regular Session
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14. Consider and take action on personnel contract recommendations
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15. Consider and take action accepting resignations/retirements
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2019 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 and Staff Members 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 24, 2019 Regular meeting of the board
|
|
| Subject: |
6.b. Minutes of the January 24, 2019 Special Called meeting-Facility Walkthrough
|
|
| Subject: |
6.c. Monthly financial report
|
|
| Subject: |
7. Consider for approval Resolution Extending the Depository Contract for Maud ISD
|
|
| Subject: |
8. Information Items:
|
|
| Subject: |
8.a. Principals Report
|
|
| Subject: |
8.b. Athletic Directors Report
|
|
| Subject: |
9. Consider approval of A Resolution Supporting Tax Exemption of Property Owned by TexAmericas Center or by a Non-Profit Corporation Holding Title For TexAmericas Center
|
|
| Subject: |
10. Consider action to Repeal all previously adopted policies and Adoption of (Local) policies as prepared by TASB Policy Service
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.a. Update on Locker Room Additions and Alterations project
|
|
| Subject: |
11.b. Update on Mid-Winter Conference January 27-30
|
|
| Subject: |
11.c. Board Training-NTSBA Spring Meeting at Region 8 ESC scheduled for Thursday, April 11
|
|
| Subject: |
11.d. General Information
|
|
| Subject: |
11.d.1. Open House-Thursday, March 7
|
|
| Subject: |
12. Executive Session
|
|
| Subject: |
12.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
12.a.1. Discuss and consider contracts of the following personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
12.a.1.a. Middle-High School Principal
|
|
| Subject: |
12.a.1.b. Elementary Principal
|
|
| Subject: |
12.a.2. Resignation/Retirement from Employees (TX Gov Code Sec. 551.074)
|
|
| Subject: |
13. Return to Regular Session
|
|
| Subject: |
14. Consider and take action on personnel contract recommendations
|
|
| Subject: |
15. Consider and take action accepting resignations/retirements
|
|
| Subject: |
16. Adjourn
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