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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 27, 2021 Regular meeting of the Board
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7.b. Monthly Financial Report
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7.c. Bailey Neon & Sign
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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 MISD Child Nutrition Food Service Department Procurement Procedures Manual
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11. Discuss and possible approval for competition gym floor renovation
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12. Discuss ESSER allocation of one time funds for Maud ISD
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13. Discuss and possible approval for additional retention stipend
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14. 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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15. Superintendent's Report
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15.a. District Booster Club Reports 2020-2021 (Athletics, Band, & Ag)
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15.b. High School Graduation-Friday, May 21, at 7:00 p.m.
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15.c. Employee Service Awards Breakfast -May 21/Cafeteria
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15.d. Update on Various Program Reviews
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15.e. Legislative update
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15.f. Facility Assessment
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15.g. Energy Efficiency
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16. Executive Session
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16.a. Personnel: (TX Gov Code Sec. 551.074)
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16.a.1. Discuss and consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
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16.a.1.a. Teacher/Coach
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16.a.1.b. Special Education Teacher
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16.a.1.c. Career and Technical Education Teacher
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16.a.2. Accept Resignations/Retirement from Employees (TX Gov Code Sec. 551.074)
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17. Return to Regular Session
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18. Consider and take action on personnel contract recommendations
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19. Accept resignations/retirement from employees
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 24, 2021 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. 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 27, 2021 Regular meeting of the Board
|
|
| Subject: |
7.b. Monthly Financial Report
|
|
| Subject: |
7.c. Bailey Neon & Sign
|
|
| 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 MISD Child Nutrition Food Service Department Procurement Procedures Manual
|
|
| Subject: |
11. Discuss and possible approval for competition gym floor renovation
|
|
| Subject: |
12. Discuss ESSER allocation of one time funds for Maud ISD
|
|
| Subject: |
13. Discuss and possible approval for additional retention stipend
|
|
| Subject: |
14. 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: |
15. Superintendent's Report
|
|
| Subject: |
15.a. District Booster Club Reports 2020-2021 (Athletics, Band, & Ag)
|
|
| Subject: |
15.b. High School Graduation-Friday, May 21, at 7:00 p.m.
|
|
| Subject: |
15.c. Employee Service Awards Breakfast -May 21/Cafeteria
|
|
| Subject: |
15.d. Update on Various Program Reviews
|
|
| Subject: |
15.e. Legislative update
|
|
| Subject: |
15.f. Facility Assessment
|
|
| Subject: |
15.g. Energy Efficiency
|
|
| Subject: |
16. Executive Session
|
|
| Subject: |
16.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
16.a.1. Discuss and consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
16.a.1.a. Teacher/Coach
|
|
| Subject: |
16.a.1.b. Special Education Teacher
|
|
| Subject: |
16.a.1.c. Career and Technical Education Teacher
|
|
| Subject: |
16.a.2. Accept Resignations/Retirement from Employees (TX Gov Code Sec. 551.074)
|
|
| Subject: |
17. Return to Regular Session
|
|
| Subject: |
18. Consider and take action on personnel contract recommendations
|
|
| Subject: |
19. Accept resignations/retirement from employees
|
|
| Subject: |
20. Adjourn
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|