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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. Public comments
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4. Communications
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5. Consent agenda
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5.a. Minutes of the May 20, 2019 Regular meeting of the board
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5.b. Monthly financial report
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5.c. Amend the 2018-2019 Budget
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5.d. Bailey Neon & Sign
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6. Information Items:
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6.a. Principals Report
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6.b. Athletic Director Report
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7. Discuss and set date for goal development workshop / Board Training upcoming months 2019
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8. Discuss House Bill 3
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9. Approve replacement of Rock Gym Roof
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10. Discuss and consider to approve Resolution allowing Superintendent to pursue creation of Maud ISD Police Department
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11. Consider and Adopt /Add new CKE (Local) Policy -Safety Program Security Personnel
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12. Superintendent's Report
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12.a. Facility update
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12.b. Summer maintenance update
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12.c. STAAR Results
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13. Executive Session
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13.a. Personnel: (TX Gov Code Sec. 551.074)
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13.a.1. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
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13.a.1.a. Secondary Math Teacher
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13.a.1.b. Secondary Spanish Teacher
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13.a.1.c. Elementary Classroom Teacher
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13.b. Resignation from Employees (TX Gov Code Sec. 551.074)
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14. Return to Regular Session
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15. Consider and take action on contract recommendations for hiring personnel
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16. Accept resignation from employees
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 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. Public comments
|
|
| Subject: |
4. Communications
|
|
| Subject: |
5. Consent agenda
|
|
| Subject: |
5.a. Minutes of the May 20, 2019 Regular meeting of the board
|
|
| Subject: |
5.b. Monthly financial report
|
|
| Subject: |
5.c. Amend the 2018-2019 Budget
|
|
| Subject: |
5.d. Bailey Neon & Sign
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.a. Principals Report
|
|
| Subject: |
6.b. Athletic Director Report
|
|
| Subject: |
7. Discuss and set date for goal development workshop / Board Training upcoming months 2019
|
|
| Subject: |
8. Discuss House Bill 3
|
|
| Subject: |
9. Approve replacement of Rock Gym Roof
|
|
| Subject: |
10. Discuss and consider to approve Resolution allowing Superintendent to pursue creation of Maud ISD Police Department
|
|
| Subject: |
11. Consider and Adopt /Add new CKE (Local) Policy -Safety Program Security Personnel
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.a. Facility update
|
|
| Subject: |
12.b. Summer maintenance update
|
|
| Subject: |
12.c. STAAR Results
|
|
| Subject: |
13. Executive Session
|
|
| Subject: |
13.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
13.a.1. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
13.a.1.a. Secondary Math Teacher
|
|
| Subject: |
13.a.1.b. Secondary Spanish Teacher
|
|
| Subject: |
13.a.1.c. Elementary Classroom Teacher
|
|
| Subject: |
13.b. Resignation from Employees (TX Gov Code Sec. 551.074)
|
|
| Subject: |
14. Return to Regular Session
|
|
| Subject: |
15. Consider and take action on contract recommendations for hiring personnel
|
|
| Subject: |
16. Accept resignation from employees
|
|
| Subject: |
17. Adjourn
|
|