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Meeting Agenda
1. Pledge of Allegiance and Prayer
2. Call to Order and Establish Quorum  (Presenter:  Board Officer)
3. Accept Resignation of Board Member
4. Reorganize the Board by electing a Board President, Vice President, Secretary, and appointing a Recording Secretary 
5. Consider and Discuss search process/options to fill vacant board position 
6. Public comments
7. Communications
8. Consent agenda  
8.a. Minutes of the June 27, 2019 Budget Workshop/Special called meeting of the Board
8.b. Minutes of the June 27, 2019 Regular meeting of the Board
8.c. Monthly financial report
9. Information Items:
9.a. Principals Report
9.b. Athletic Directors Report
10. Consider and approve Region VIII Education Service Center Contract for 2019-2020
11. Consider an Take action on Student and Adult Meal Pricing for 2019-2020 
12. Discuss revisions and approve the Student Handbook for 2019-2020
13. Consider and adopt the Student Code of Conduct for 2019-2020
14. Review the 2019-2020 Budget and Propose 2019-2020 Property Tax Rate
15. Set date for a Public Meeting to discuss the 2019-2020 Budget and the 2019-2020 Proposed Property Tax Rate
16. Consider and Approve Extra Pay Schedule for 2019-2020 
17. Consider and Approve Salary Schedules for 2019-2020
17.a. Professional Schedules
17.b. Director Schedules
17.c. Para-Professional Schedules
18. Consider and Approve Administrators Compensation
19. Consider and Approve Maud ISD Teacher Appraisal Calendar for 2019-2020
20. Consider and Approve Teacher Appraisers for 2019-2020
21. Consider and approve TASB Update 113 (Local) Policy  
22. Superintendent's Report
22.a. Summer maintenance update
23. Executive Session
23.a. Personnel (TX Gov Code Sec. 551.074)
23.a.1. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
23.a.1.a. Business Manager
23.a.2. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
23.a.2.a. Elementary Classroom Teacher
23.a.2.b. Elementary Classroom Teacher
23.a.2.c. Teacher/Coach
23.a.3. Resignation of employees (TX Gov Code Sec. 551.074) 
24. Return to Regular Session
25. Consider and take action on contract recommendation hiring Business Manager
26. Approve designating newly hired Maud ISD Business Manager as signatory for Maud ISD Bank Depository, Safety Deposit box, and all other State and Federal entities as may be required, and remove previous Business Manager
27. Consider and take action on contract recommendations for hiring personnel 
28. Accept resignation from employees
29. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 30, 2019 at 6:30 PM - Regular Meeting
Subject:
1. Pledge of Allegiance and Prayer
Subject:
2. Call to Order and Establish Quorum  (Presenter:  Board Officer)
Subject:
3. Accept Resignation of Board Member
Subject:
4. Reorganize the Board by electing a Board President, Vice President, Secretary, and appointing a Recording Secretary 
Subject:
5. Consider and Discuss search process/options to fill vacant board position 
Subject:
6. Public comments
Subject:
7. Communications
Subject:
8. Consent agenda  
Subject:
8.a. Minutes of the June 27, 2019 Budget Workshop/Special called meeting of the Board
Subject:
8.b. Minutes of the June 27, 2019 Regular meeting of the Board
Subject:
8.c. Monthly financial report
Subject:
9. Information Items:
Subject:
9.a. Principals Report
Subject:
9.b. Athletic Directors Report
Subject:
10. Consider and approve Region VIII Education Service Center Contract for 2019-2020
Subject:
11. Consider an Take action on Student and Adult Meal Pricing for 2019-2020 
Subject:
12. Discuss revisions and approve the Student Handbook for 2019-2020
Subject:
13. Consider and adopt the Student Code of Conduct for 2019-2020
Subject:
14. Review the 2019-2020 Budget and Propose 2019-2020 Property Tax Rate
Subject:
15. Set date for a Public Meeting to discuss the 2019-2020 Budget and the 2019-2020 Proposed Property Tax Rate
Subject:
16. Consider and Approve Extra Pay Schedule for 2019-2020 
Subject:
17. Consider and Approve Salary Schedules for 2019-2020
Subject:
17.a. Professional Schedules
Subject:
17.b. Director Schedules
Subject:
17.c. Para-Professional Schedules
Subject:
18. Consider and Approve Administrators Compensation
Subject:
19. Consider and Approve Maud ISD Teacher Appraisal Calendar for 2019-2020
Subject:
20. Consider and Approve Teacher Appraisers for 2019-2020
Subject:
21. Consider and approve TASB Update 113 (Local) Policy  
Subject:
22. Superintendent's Report
Subject:
22.a. Summer maintenance update
Subject:
23. Executive Session
Subject:
23.a. Personnel (TX Gov Code Sec. 551.074)
Subject:
23.a.1. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
Subject:
23.a.1.a. Business Manager
Subject:
23.a.2. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
Subject:
23.a.2.a. Elementary Classroom Teacher
Subject:
23.a.2.b. Elementary Classroom Teacher
Subject:
23.a.2.c. Teacher/Coach
Subject:
23.a.3. Resignation of employees (TX Gov Code Sec. 551.074) 
Subject:
24. Return to Regular Session
Subject:
25. Consider and take action on contract recommendation hiring Business Manager
Subject:
26. Approve designating newly hired Maud ISD Business Manager as signatory for Maud ISD Bank Depository, Safety Deposit box, and all other State and Federal entities as may be required, and remove previous Business Manager
Subject:
27. Consider and take action on contract recommendations for hiring personnel 
Subject:
28. Accept resignation from employees
Subject:
29. Adjourn

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