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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: Melford Pierce)
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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 June 21, 2022 Budget Workshop/Special called meeting of the board
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5.b. Minutes of the June 21, 2022 Regular meeting of the Board
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5.c. Minutes of the July 7, 2022 Special called meeting of the board
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5.d. Minutes of July 7, 2022 Goal Development Workshop-Special called meeting of the board
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5.e. Monthly Financial Report
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5.f. Region VIII Service Center Contract for 2022-2023
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5.g. Approve Buddy Alford Disciplinary Alternative Education Program (DAEP) Contract for Services
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5.h. Approve 2022-2023 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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5.i. Detention Services Interlocal Cooperation Agreement with Bowie County
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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. Review the 2022-2023 Budget and Propose 2022-2023 Property Tax Rate
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8. Set Date for Public Meeting to discuss the 2022-2023 Budget and the 2022-2023 Proposed Property Tax Rate
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9. Consider and Approve Extra Pay-Stipend Schedule 2022-2023
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10. Consider and approve Salary Schedules for 2022-2023
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10.a. Professional Schedules
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10.b. Director Schedules
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10.c. Para-Professional Schedules
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11. Discuss revisions and approve the Student Handbook for 2022-2023
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12. Consider and adopt the Student Code of Conduct for 2022-2023
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13. Discuss and approve Employee Handbook
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14. Consider and Approve Maud ISD Teacher Appraisal Calendar for 2022-2023
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15. Consider and Approve Teacher Appraisers for 2022-2023
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16. Consider and approve Staff Development Minutes Waiver
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17. Consider and approve the 2022-2023 District Improvement Plan as presented by Mrs. Sanders
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18. Discuss and Approve Safe Return to In-person Instruction/Continuity of Services Plan
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19. Discussion Guardian Plan Guidelines
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20. Discussion School Safety
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21. Consider and possible approval Security Fence purchase
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22. Discuss STARR Assessment Results
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23. Consider and Approve Policy Update 119 (Local) / Discuss (Legal)) Policy
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24. Superintendent's Report
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24.a. Summer maintenance update
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24.b. Student meals PreK-12th grades changes for 2022-2023 school year
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24.c. Safety and Security Committee Meeting held July 20
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24.d. Board Training
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24.e. Collegiate Edu Network (CEN)
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24.f. Facility Committee
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25. Executive Session
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25.a. Personnel: (TX Gov Code Sec. 551.074)
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25.a.1. Discuss and approve or consider hiring recommendations of the following personnel: (TX Gov Code Sec.551.074)
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25.a.1.a. School (LVN) Licensed Vocational Nurse
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25.a.1.b. Instructional Coordinator
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25.b. Resignation from Employees (TX Gov Code Sec. 551.074)
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26. Return to Regular Session
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27. Consider and take action on contract recommendations for hiring personnel
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28. Accept resignation from employees
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29. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 28, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Pledge of Allegiance and Prayer
|
|
| Subject: |
2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
| Subject: |
3. Public comments
|
|
| Subject: |
4. Communications
|
|
| Subject: |
5. Consent agenda
|
|
| Subject: |
5.a. Minutes of the June 21, 2022 Budget Workshop/Special called meeting of the board
|
|
| Subject: |
5.b. Minutes of the June 21, 2022 Regular meeting of the Board
|
|
| Subject: |
5.c. Minutes of the July 7, 2022 Special called meeting of the board
|
|
| Subject: |
5.d. Minutes of July 7, 2022 Goal Development Workshop-Special called meeting of the board
|
|
| Subject: |
5.e. Monthly Financial Report
|
|
| Subject: |
5.f. Region VIII Service Center Contract for 2022-2023
|
|
| Subject: |
5.g. Approve Buddy Alford Disciplinary Alternative Education Program (DAEP) Contract for Services
|
|
| Subject: |
5.h. Approve 2022-2023 Adjunct Faculty Agreement and 4-H Extracurricular Resolution between Texas A&M AgriLife Extension Service/Bowie County Extension Office and Maud ISD
|
|
| Subject: |
5.i. Detention Services Interlocal Cooperation Agreement with Bowie County
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.a. Principals Report
|
|
| Subject: |
6.b. Athletic Directors Report
|
|
| Subject: |
7. Review the 2022-2023 Budget and Propose 2022-2023 Property Tax Rate
|
|
| Subject: |
8. Set Date for Public Meeting to discuss the 2022-2023 Budget and the 2022-2023 Proposed Property Tax Rate
|
|
| Subject: |
9. Consider and Approve Extra Pay-Stipend Schedule 2022-2023
|
|
| Subject: |
10. Consider and approve Salary Schedules for 2022-2023
|
|
| Subject: |
10.a. Professional Schedules
|
|
| Subject: |
10.b. Director Schedules
|
|
| Subject: |
10.c. Para-Professional Schedules
|
|
| Subject: |
11. Discuss revisions and approve the Student Handbook for 2022-2023
|
|
| Subject: |
12. Consider and adopt the Student Code of Conduct for 2022-2023
|
|
| Subject: |
13. Discuss and approve Employee Handbook
|
|
| Subject: |
14. Consider and Approve Maud ISD Teacher Appraisal Calendar for 2022-2023
|
|
| Subject: |
15. Consider and Approve Teacher Appraisers for 2022-2023
|
|
| Subject: |
16. Consider and approve Staff Development Minutes Waiver
|
|
| Subject: |
17. Consider and approve the 2022-2023 District Improvement Plan as presented by Mrs. Sanders
|
|
| Subject: |
18. Discuss and Approve Safe Return to In-person Instruction/Continuity of Services Plan
|
|
| Subject: |
19. Discussion Guardian Plan Guidelines
|
|
| Subject: |
20. Discussion School Safety
|
|
| Subject: |
21. Consider and possible approval Security Fence purchase
|
|
| Subject: |
22. Discuss STARR Assessment Results
|
|
| Subject: |
23. Consider and Approve Policy Update 119 (Local) / Discuss (Legal)) Policy
|
|
| Subject: |
24. Superintendent's Report
|
|
| Subject: |
24.a. Summer maintenance update
|
|
| Subject: |
24.b. Student meals PreK-12th grades changes for 2022-2023 school year
|
|
| Subject: |
24.c. Safety and Security Committee Meeting held July 20
|
|
| Subject: |
24.d. Board Training
|
|
| Subject: |
24.e. Collegiate Edu Network (CEN)
|
|
| Subject: |
24.f. Facility Committee
|
|
| Subject: |
25. Executive Session
|
|
| Subject: |
25.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
25.a.1. Discuss and approve or consider hiring recommendations of the following personnel: (TX Gov Code Sec.551.074)
|
|
| Subject: |
25.a.1.a. School (LVN) Licensed Vocational Nurse
|
|
| Subject: |
25.a.1.b. Instructional Coordinator
|
|
| Subject: |
25.b. Resignation from Employees (TX Gov Code Sec. 551.074)
|
|
| Subject: |
26. Return to Regular Session
|
|
| 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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