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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. Public comments
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4. Communications
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5. Administer Oath of Office to the newly elected Board Members
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6. Reorganize the Board by electing a Board President, Vice President, Secretary and appointing a Recording Secretary
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7. Consent agenda
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7.a. Minutes of April 23, 2020 Regular meeting of the Board
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7.b. Monthly Financial Report
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8. Information Items:
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8.a. Principals Report
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8.b. Athletic Director Report
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9. Update and discussion COVID-19 Impact
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10. Consider and Approve Missed School Days Waiver
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11. Consider and approve Resolution to adjust requirements for UIL Pre-Participation Physicals for school year 2020-2021 due to COVID-19
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12. Consider Approval of Flexible Benefits Plan Amendment
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13. Discussion of Maud ISD's property values and Foundation School Program Funding
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14. Consider and Approve Detention Services Interlocal Cooperation Agreement with Bowie County
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15. Consider and Approve giving Superintendent authority to extend contracts and hire employees as needed for vacant positions during the months of June, July, & August
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16. Superintendent's Report
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16.a. District Booster Club Reports 2019-2020 (Athletics, Band, & Ag)
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16.b. Update on District Improvements
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16.c. End of the Year Ceremonies
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16.d. Commencement Ceremony
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17. Executive Session
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17.a. Personnel: (TX Gov Code Sec. 551.074)
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17.a.1. Discuss and consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
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17.a.1.a. Secondary English Teacher
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17.a.1.b. Secondary Teacher/ and Coach
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17.a.2. Accept Resignation from Employees (TX Gov Code Sec. 551.074)
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18. Return to Regular Session
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19. Consider and take action on personnel contract recommendations
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20. Accept resignation from employees
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 21, 2020 at 6:45 PM - Regular Meeting | |
| Subject: |
1. Pledge of Allegiance and Prayer
|
|
| Subject: |
2. Call to Order and Establish Quorum (Presenter: Aaron Brower)
|
|
| Subject: |
3. Public comments
|
|
| Subject: |
4. Communications
|
|
| Subject: |
5. Administer Oath of Office to the newly elected Board Members
|
|
| Subject: |
6. Reorganize the Board by electing a Board President, Vice President, Secretary and appointing a Recording Secretary
|
|
| Subject: |
7. Consent agenda
|
|
| Subject: |
7.a. Minutes of April 23, 2020 Regular meeting of the Board
|
|
| Subject: |
7.b. Monthly Financial Report
|
|
| Subject: |
8. Information Items:
|
|
| Subject: |
8.a. Principals Report
|
|
| Subject: |
8.b. Athletic Director Report
|
|
| Subject: |
9. Update and discussion COVID-19 Impact
|
|
| Subject: |
10. Consider and Approve Missed School Days Waiver
|
|
| Subject: |
11. Consider and approve Resolution to adjust requirements for UIL Pre-Participation Physicals for school year 2020-2021 due to COVID-19
|
|
| Subject: |
12. Consider Approval of Flexible Benefits Plan Amendment
|
|
| Subject: |
13. Discussion of Maud ISD's property values and Foundation School Program Funding
|
|
| Subject: |
14. Consider and Approve Detention Services Interlocal Cooperation Agreement with Bowie County
|
|
| Subject: |
15. Consider and Approve giving Superintendent authority to extend contracts and hire employees as needed for vacant positions during the months of June, July, & August
|
|
| Subject: |
16. Superintendent's Report
|
|
| Subject: |
16.a. District Booster Club Reports 2019-2020 (Athletics, Band, & Ag)
|
|
| Subject: |
16.b. Update on District Improvements
|
|
| Subject: |
16.c. End of the Year Ceremonies
|
|
| Subject: |
16.d. Commencement Ceremony
|
|
| Subject: |
17. Executive Session
|
|
| Subject: |
17.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
17.a.1. Discuss and consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
17.a.1.a. Secondary English Teacher
|
|
| Subject: |
17.a.1.b. Secondary Teacher/ and Coach
|
|
| Subject: |
17.a.2. Accept Resignation from Employees (TX Gov Code Sec. 551.074)
|
|
| Subject: |
18. Return to Regular Session
|
|
| Subject: |
19. Consider and take action on personnel contract recommendations
|
|
| Subject: |
20. Accept resignation from employees
|
|
| Subject: |
21. Adjourn
|
|