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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. Consent agenda
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5.a. Minutes of the October 19, 2020 Regular meeting of the board
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5.b. Monthly Financial Report
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5.c. Renewal of District's property, automobile, liability, and privacy & information security Insurance with Texas Association of School Boards Risk Management Fund $41,751; 1/1/2021-12/31/2021
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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 Directors Report
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7. Discussion on refunding(refinance) current bonds
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8. Order authorizing the issuance of Maud Independent School District Unlimited Tax Refunding Bonds, Series 2020; levying a continuing direct annual ad valorem tax for the payment of such bonds; and authorizing other agreements and resolving other matters incident and related thereto
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9. Consider and possible action to approve a resolution retaining the law firms of Powell, Youngblood, &, Taylor, LLP ("PYT") and Haynes & Boone, LLP ("HB"), collectively ("Co-Bond Counsel") to provide specialized legal services in connection with the issuance of public securities by the District;
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10. Update and discussion of COVID-19 Impact
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11. Consider and possible action regarding remote instruction for MISD students
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12. Superintendent's Report
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12.a. Update for Security/Safety Committee
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12.b. Roof repairs update
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12.c. Mid-Year Employee Retention Stipend
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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. Discussion of personnel
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14. Return to Regular Session
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 19, 2020 at 6:30 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. Consent agenda
|
|
| Subject: |
5.a. Minutes of the October 19, 2020 Regular meeting of the board
|
|
| Subject: |
5.b. Monthly Financial Report
|
|
| Subject: |
5.c. Renewal of District's property, automobile, liability, and privacy & information security Insurance with Texas Association of School Boards Risk Management Fund $41,751; 1/1/2021-12/31/2021
|
|
| Subject: |
5.d. Bailey Neon & Sign
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.a. Principals Report
|
|
| Subject: |
6.b. Athletic Directors Report
|
|
| Subject: |
7. Discussion on refunding(refinance) current bonds
|
|
| Subject: |
8. Order authorizing the issuance of Maud Independent School District Unlimited Tax Refunding Bonds, Series 2020; levying a continuing direct annual ad valorem tax for the payment of such bonds; and authorizing other agreements and resolving other matters incident and related thereto
|
|
| Subject: |
9. Consider and possible action to approve a resolution retaining the law firms of Powell, Youngblood, &, Taylor, LLP ("PYT") and Haynes & Boone, LLP ("HB"), collectively ("Co-Bond Counsel") to provide specialized legal services in connection with the issuance of public securities by the District;
|
|
| Subject: |
10. Update and discussion of COVID-19 Impact
|
|
| Subject: |
11. Consider and possible action regarding remote instruction for MISD students
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.a. Update for Security/Safety Committee
|
|
| Subject: |
12.b. Roof repairs update
|
|
| Subject: |
12.c. Mid-Year Employee Retention Stipend
|
|
| Subject: |
13. Executive Session
|
|
| Subject: |
13.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
13.a.1. Discussion of personnel
|
|
| Subject: |
14. Return to Regular Session
|
|
| Subject: |
15. Adjourn
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