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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. Recognition of Students of the Month in the Board Conference Room
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4. Conduct a Public Hearing to receive comments on the 2023-2024 Budget and the Proposed 2023-2024 Tax Rate
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5. Public comments
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6. Communications
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7. Consent Agenda
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7.a. Minutes of July 20, 2023 Regular meeting of the board
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7.b. Minutes of August 8, 2023 Special Called meeting of the board
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7.c. August 11, 2023 Special called meeting of the board
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7.d. Monthly Financial Report
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7.e. Renewal of District's Unemployment Insurance with Texas Association of School Boards Risk Management Fund $2,283
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7.f. Renewal of District's Workers' Compensation Insurance with Texas Association of School Boards Risk Management Fund $18,057
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8. Information Items:
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8.a. Principals Report
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8.b. Athletic Directors Report
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9. Amend the 2022-2023 Budget
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10. Consider and Approve the 2023-2024 Budget
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11. Consider and Adopt the Proposed 2023-2024 Property Tax Rate and Ordinance to set the Tax Rate for M&O of $0.7575 and I&S of $0.2603
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12. WRA updates to Cafeteria and Band Hall Renovation Projects, and New Driveway Project
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13. Deliberation and possible selection of Construction Manager-at-Risk for the 2023 MISD Bond Program/Projects (Cafetorium Addition and Band Hall Renovation Project)
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14. Deliberation and possible action on Resolution Regarding Armed Security Officers
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15. Consider and approve MISD Adult Meal prices
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16. Consider and approve Band Instrument purchases
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17. Consider and Approve Memorandum of Understanding (MOU) with City of Maud
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18. Superintendent's Report
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18.a. Update on start of school
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18.b. Update on Bond Funding
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18.c. Safety & Security Report
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18.d. Kologik Software
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18.e. Maud ISD A-F Rating
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18.f. Preliminary School Financial Integrity Rating System of Texas (FIRST) rating
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18.g. Board Training
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19. Executive Session
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19.a. Personnel: (TX Gov Code Sec. 551.074)
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19.a.1. Discussion of personnel
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20. Return to Regular Session
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 29, 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. Recognition of Students of the Month in the Board Conference Room
|
|
| Subject: |
4. Conduct a Public Hearing to receive comments on the 2023-2024 Budget and the Proposed 2023-2024 Tax Rate
|
|
| Subject: |
5. Public comments
|
|
| Subject: |
6. Communications
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.a. Minutes of July 20, 2023 Regular meeting of the board
|
|
| Subject: |
7.b. Minutes of August 8, 2023 Special Called meeting of the board
|
|
| Subject: |
7.c. August 11, 2023 Special called meeting of the board
|
|
| Subject: |
7.d. Monthly Financial Report
|
|
| Subject: |
7.e. Renewal of District's Unemployment Insurance with Texas Association of School Boards Risk Management Fund $2,283
|
|
| Subject: |
7.f. Renewal of District's Workers' Compensation Insurance with Texas Association of School Boards Risk Management Fund $18,057
|
|
| Subject: |
8. Information Items:
|
|
| Subject: |
8.a. Principals Report
|
|
| Subject: |
8.b. Athletic Directors Report
|
|
| Subject: |
9. Amend the 2022-2023 Budget
|
|
| Subject: |
10. Consider and Approve the 2023-2024 Budget
|
|
| Subject: |
11. Consider and Adopt the Proposed 2023-2024 Property Tax Rate and Ordinance to set the Tax Rate for M&O of $0.7575 and I&S of $0.2603
|
|
| Subject: |
12. WRA updates to Cafeteria and Band Hall Renovation Projects, and New Driveway Project
|
|
| Subject: |
13. Deliberation and possible selection of Construction Manager-at-Risk for the 2023 MISD Bond Program/Projects (Cafetorium Addition and Band Hall Renovation Project)
|
|
| Subject: |
14. Deliberation and possible action on Resolution Regarding Armed Security Officers
|
|
| Subject: |
15. Consider and approve MISD Adult Meal prices
|
|
| Subject: |
16. Consider and approve Band Instrument purchases
|
|
| Subject: |
17. Consider and Approve Memorandum of Understanding (MOU) with City of Maud
|
|
| Subject: |
18. Superintendent's Report
|
|
| Subject: |
18.a. Update on start of school
|
|
| Subject: |
18.b. Update on Bond Funding
|
|
| Subject: |
18.c. Safety & Security Report
|
|
| Subject: |
18.d. Kologik Software
|
|
| Subject: |
18.e. Maud ISD A-F Rating
|
|
| Subject: |
18.f. Preliminary School Financial Integrity Rating System of Texas (FIRST) rating
|
|
| Subject: |
18.g. Board Training
|
|
| Subject: |
19. Executive Session
|
|
| Subject: |
19.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
19.a.1. Discussion of personnel
|
|
| Subject: |
20. Return to Regular Session
|
|
| Subject: |
21. Adjourn
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