|
Meeting Agenda
|
|---|
|
1. Pledge of Allegiance and Prayer
|
|
2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
3. Recognition of Maud ISD Safety Procedures
|
|
4. Recognition of Students and Staff Members of the Month in Board Conference Room
|
|
5. Public comments
|
|
6. Communications
|
|
7. Consent agenda
|
|
7.a. Minutes of the March 28, 2019 Regular meeting of the board
|
|
7.b. Minutes of April 1, 2019 Special called meeting
|
|
7.c. Monthly financial report
|
|
7.d. Occupational Therapy Service Agreement for 2019-2020 School Year
|
|
8. Information Items:
|
|
8.a. Principals Report
|
|
8.b. Athletic Director Report
|
|
9. Consider for Approval 2019-2020 School Calendar
|
|
10. Board Training Hours April 2018-April 2019
|
|
11. Superintendent's Report
|
|
11.a. High School Graduation-Friday, May 24, at 7:00 p.m.
|
|
11.b. End of Year Employee Breakfast/Service Awards May 24
|
|
11.c. End of Year Employee Retention Stipend
|
|
11.d. Bowie County Schools-Transportation/ new bus purchases
|
|
12. Executive Session
|
|
12.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
12.a.1. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
|
|
12.a.1.a. Elementary Teachers
|
|
12.a.1.b. Middle/High School Teachers
|
|
12.a.1.c. School Nurse
|
|
12.a.1.d. School (LVN) Licensed Vocational Nurse
|
|
12.a.1.e. Non-Certified Contracted Employees
|
|
12.a.2. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
|
|
12.a.2.a. Composite Science Teacher High School
|
|
12.a.3. Consider and possible action to approve separation agreement with Junior High Athletic Director (TX Gov. Code Sec. 551.074)
|
|
12.a.4. Accept Resignations /Retirement from Employees (TX Gov Code Sec. 551.074)
|
|
13. Return to Regular Session
|
|
14. Consider and take action on personnel contract recommendations
|
|
15. Possible action to approve separation agreement with Junior High Athletic Director
|
|
16. Consider and take action accepting resignations/retirements
|
|
17. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 18, 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 Maud ISD Safety Procedures
|
|
| Subject: |
4. Recognition of Students and Staff Members of the Month in Board Conference Room
|
|
| Subject: |
5. Public comments
|
|
| Subject: |
6. Communications
|
|
| Subject: |
7. Consent agenda
|
|
| Subject: |
7.a. Minutes of the March 28, 2019 Regular meeting of the board
|
|
| Subject: |
7.b. Minutes of April 1, 2019 Special called meeting
|
|
| Subject: |
7.c. Monthly financial report
|
|
| Subject: |
7.d. Occupational Therapy Service Agreement for 2019-2020 School Year
|
|
| Subject: |
8. Information Items:
|
|
| Subject: |
8.a. Principals Report
|
|
| Subject: |
8.b. Athletic Director Report
|
|
| Subject: |
9. Consider for Approval 2019-2020 School Calendar
|
|
| Subject: |
10. Board Training Hours April 2018-April 2019
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.a. High School Graduation-Friday, May 24, at 7:00 p.m.
|
|
| Subject: |
11.b. End of Year Employee Breakfast/Service Awards May 24
|
|
| Subject: |
11.c. End of Year Employee Retention Stipend
|
|
| Subject: |
11.d. Bowie County Schools-Transportation/ new bus purchases
|
|
| Subject: |
12. Executive Session
|
|
| Subject: |
12.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
12.a.1. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
12.a.1.a. Elementary Teachers
|
|
| Subject: |
12.a.1.b. Middle/High School Teachers
|
|
| Subject: |
12.a.1.c. School Nurse
|
|
| Subject: |
12.a.1.d. School (LVN) Licensed Vocational Nurse
|
|
| Subject: |
12.a.1.e. Non-Certified Contracted Employees
|
|
| Subject: |
12.a.2. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
12.a.2.a. Composite Science Teacher High School
|
|
| Subject: |
12.a.3. Consider and possible action to approve separation agreement with Junior High Athletic Director (TX Gov. Code Sec. 551.074)
|
|
| Subject: |
12.a.4. Accept Resignations /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. Possible action to approve separation agreement with Junior High Athletic Director
|
|
| Subject: |
16. Consider and take action accepting resignations/retirements
|
|
| Subject: |
17. Adjourn
|
|