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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: Aaron Brower)
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3. Conduct a Public Hearing to receive comments on the 2019-2020 Budget and the Proposed 2019-2020 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 30, 2019 Regular Meeting
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6.b. Minutes of August 12, 2019 Special Called Meeting
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6.c. Minutes of August 12, 2019 Goal Development Workshop/Special Called Meeting
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6.d. Monthly Financial Report
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6.e. Approve 2019-2020 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.f. Interlocal Bid Participation Agreement 2019-2020 /Region 8 Commodity Processing & Food Purchasing Cooperative (R8CPC & R8FPC)
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6.g. 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. Consider and approve the 2019-2020 District Improvement Plan as presented by Mrs. Sanders
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9. Amend the 2018-2019 Budget
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10. Consider and Approve the 2019-2020 Budget
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11. Consider and Adopt the Proposed 2019-2020 Property Tax Rate and Ordinance to set the Tax Rate for M&O of $1.0684 and I&S of $0.0425
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12. Consider and Take Action on contracted service of Athletic Fields and Grounds Maintenance Contract
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13. Discuss 2019 Accountability Rating
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14. Superintendent's Report
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14.a. Update on first week of school
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14.b. Update on Maintenance HVAC issues
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14.c. Preliminary School Financial Integrity Rating System of Texas (FIRST) rating
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15. Executive Session
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15.a. Personnel (TX Gov Code Sec. 551.074)
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15.a.1. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
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15.a.1.a. Elementary Classroom Teacher
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15.a.2. Resignation of employees (TX Gov Code Sec. 551.074)
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16. Return to Regular Session
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17. Consider and take action on contract recommendations for hiring personnel
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18. Accept resignation from employees
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 27, 2019 at 6:30 PM - Public Hearing/ & Regular Meeting | |
| Subject: |
1. Pledge of Allegiance and Prayer
|
|
| Subject: |
2. Call to Order and Establish Quorum (Presenter: Aaron Brower)
|
|
| Subject: |
3. Conduct a Public Hearing to receive comments on the 2019-2020 Budget and the Proposed 2019-2020 Tax Rate
|
|
| Subject: |
4. Public comments
|
|
| Subject: |
5. Communications
|
|
| Subject: |
6. Consent agenda
|
|
| Subject: |
6.a. Minutes of July 30, 2019 Regular Meeting
|
|
| Subject: |
6.b. Minutes of August 12, 2019 Special Called Meeting
|
|
| Subject: |
6.c. Minutes of August 12, 2019 Goal Development Workshop/Special Called Meeting
|
|
| Subject: |
6.d. Monthly Financial Report
|
|
| Subject: |
6.e. Approve 2019-2020 Adjunct Faculty Agreement and 4-H Extracurricular Resolution between Texas A&M AgriLife Extension Service/Bowie County Extension Office and Maud ISD
|
|
| Subject: |
6.f. Interlocal Bid Participation Agreement 2019-2020 /Region 8 Commodity Processing & Food Purchasing Cooperative (R8CPC & R8FPC)
|
|
| Subject: |
6.g. Bailey Neon & Sign
|
|
| Subject: |
7. Information Items:
|
|
| Subject: |
7.a. Principals Report
|
|
| Subject: |
7.b. Athletic Directors Report
|
|
| Subject: |
8. Consider and approve the 2019-2020 District Improvement Plan as presented by Mrs. Sanders
|
|
| Subject: |
9. Amend the 2018-2019 Budget
|
|
| Subject: |
10. Consider and Approve the 2019-2020 Budget
|
|
| Subject: |
11. Consider and Adopt the Proposed 2019-2020 Property Tax Rate and Ordinance to set the Tax Rate for M&O of $1.0684 and I&S of $0.0425
|
|
| Subject: |
12. Consider and Take Action on contracted service of Athletic Fields and Grounds Maintenance Contract
|
|
| Subject: |
13. Discuss 2019 Accountability Rating
|
|
| Subject: |
14. Superintendent's Report
|
|
| Subject: |
14.a. Update on first week of school
|
|
| Subject: |
14.b. Update on Maintenance HVAC issues
|
|
| Subject: |
14.c. Preliminary School Financial Integrity Rating System of Texas (FIRST) rating
|
|
| Subject: |
15. Executive Session
|
|
| Subject: |
15.a. Personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
15.a.1. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
15.a.1.a. Elementary Classroom Teacher
|
|
| Subject: |
15.a.2. Resignation of employees (TX Gov Code Sec. 551.074)
|
|
| Subject: |
16. Return to Regular Session
|
|
| Subject: |
17. Consider and take action on contract recommendations for hiring personnel
|
|
| Subject: |
18. Accept resignation from employees
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|
| Subject: |
19. Adjourn
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