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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 19, 2023 Special called meeting of the board
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5.b. Minutes of the June 20, 2023 Special called meeting of the board
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5.c. Minutes of the June 22, 2023 Budget Workshop/Special called meeting of the board
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5.d. Minutes of the June 22, 2023 Regular meeting of the board
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5.e. Minutes of the June 28, 2023 Special called meeting of the board
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5.f. Monthly Financial Report
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5.g. Approve 2023-2024 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.h. 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. Consider and approve an order authorizing the issuance, sale and delivery of Maud Independent School District Unlimited Tax School Building Bonds, Series 2023; levying a tax and providing for the security and payment thereof; authorizing the execution and delivery of a purchase contract and a paying agent/registrar agreement relating to such bonds; approving the preparation of an official statement; and enacting other provisions relating thereto
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8. Review the 2023-2024 Budget
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9. Consider and Approve Extra Pay-Stipend Schedule 2023-2024
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10. Consider and approve Salary Schedules for 2023-2024
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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 2023-2024
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12. Consider and adopt the Student Code of Conduct for 2023-2024
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13. Discuss and approve Employee Handbook
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14. Consider and Approve Maud ISD Teacher Appraisal Calendar for 2023-2024
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15. Consider and Approve Teacher Appraisers for 2023-2024
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16. Consider and approve the 2023-2024 District Improvement Plan as presented by Mrs. Sanders
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17. Superintendent's Report
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17.a. Update on construction projects
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17.b. Summer maintenance update
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17.c. August Board meeting dates
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18. Executive Session
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18.a. Personnel: (TX Gov Code Sec. 551.074)
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18.a.1. Consider and take action to hire Ronald David Segers as Superintendent of Schools and approve new superintendent contract
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18.a.1.a. Length of Contract
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18.a.1.b. Salary
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18.a.2. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec.551.074)
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18.a.2.a. Teacher/Coach
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18.a.2.b. Elementary Classroom Teacher
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18.a.2.c. Elementary Classroom Teacher
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18.a.2.d. Science Teacher Middle School
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18.a.2.e. discuss term only employee
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18.b. Resignation from Employees (TX Gov Code Sec. 551.074)
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19. Return to Regular Session
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20. Take action to employ Ronald David Segers as Superintendent of Maud Independent School District
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21. Take action to approve new Superintendent Contract
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22. Approve designating newly hired Maud ISD Superintendent Ronald David Segers as signatory for Maud ISD Bank Depository, Safety Deposit box, and all other State and Federal entities as may be required, and remove previous Superintendent
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23. Consider and take action on contract recommendations for hiring personnel
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24. Accept resignation from employees
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25. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 20, 2023 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 19, 2023 Special called meeting of the board
|
|
| Subject: |
5.b. Minutes of the June 20, 2023 Special called meeting of the board
|
|
| Subject: |
5.c. Minutes of the June 22, 2023 Budget Workshop/Special called meeting of the board
|
|
| Subject: |
5.d. Minutes of the June 22, 2023 Regular meeting of the board
|
|
| Subject: |
5.e. Minutes of the June 28, 2023 Special called meeting of the board
|
|
| Subject: |
5.f. Monthly Financial Report
|
|
| Subject: |
5.g. Approve 2023-2024 Adjunct Faculty Agreement and 4-H Extracurricular Resolution between Texas A&M AgriLife Extension Service/Bowie County Extension Office and Maud ISD
|
|
| Subject: |
5.h. Bailey Neon & Sign
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.a. Principals Report
|
|
| Subject: |
6.b. Athletic Directors Report
|
|
| Subject: |
7. Consider and approve an order authorizing the issuance, sale and delivery of Maud Independent School District Unlimited Tax School Building Bonds, Series 2023; levying a tax and providing for the security and payment thereof; authorizing the execution and delivery of a purchase contract and a paying agent/registrar agreement relating to such bonds; approving the preparation of an official statement; and enacting other provisions relating thereto
|
|
| Subject: |
8. Review the 2023-2024 Budget
|
|
| Subject: |
9. Consider and Approve Extra Pay-Stipend Schedule 2023-2024
|
|
| Subject: |
10. Consider and approve Salary Schedules for 2023-2024
|
|
| 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 2023-2024
|
|
| Subject: |
12. Consider and adopt the Student Code of Conduct for 2023-2024
|
|
| Subject: |
13. Discuss and approve Employee Handbook
|
|
| Subject: |
14. Consider and Approve Maud ISD Teacher Appraisal Calendar for 2023-2024
|
|
| Subject: |
15. Consider and Approve Teacher Appraisers for 2023-2024
|
|
| Subject: |
16. Consider and approve the 2023-2024 District Improvement Plan as presented by Mrs. Sanders
|
|
| Subject: |
17. Superintendent's Report
|
|
| Subject: |
17.a. Update on construction projects
|
|
| Subject: |
17.b. Summer maintenance update
|
|
| Subject: |
17.c. August Board meeting dates
|
|
| Subject: |
18. Executive Session
|
|
| Subject: |
18.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
18.a.1. Consider and take action to hire Ronald David Segers as Superintendent of Schools and approve new superintendent contract
|
|
| Subject: |
18.a.1.a. Length of Contract
|
|
| Subject: |
18.a.1.b. Salary
|
|
| Subject: |
18.a.2. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec.551.074)
|
|
| Subject: |
18.a.2.a. Teacher/Coach
|
|
| Subject: |
18.a.2.b. Elementary Classroom Teacher
|
|
| Subject: |
18.a.2.c. Elementary Classroom Teacher
|
|
| Subject: |
18.a.2.d. Science Teacher Middle School
|
|
| Subject: |
18.a.2.e. discuss term only employee
|
|
| Subject: |
18.b. Resignation from Employees (TX Gov Code Sec. 551.074)
|
|
| Subject: |
19. Return to Regular Session
|
|
| Subject: |
20. Take action to employ Ronald David Segers as Superintendent of Maud Independent School District
|
|
| Subject: |
21. Take action to approve new Superintendent Contract
|
|
| Subject: |
22. Approve designating newly hired Maud ISD Superintendent Ronald David Segers as signatory for Maud ISD Bank Depository, Safety Deposit box, and all other State and Federal entities as may be required, and remove previous Superintendent
|
|
| Subject: |
23. Consider and take action on contract recommendations for hiring personnel
|
|
| Subject: |
24. Accept resignation from employees
|
|
| Subject: |
25. Adjourn
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