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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. Board Recognition
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5. Conduct Public Hearing on the District's (TAPR) Texas Academic Performance Report
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6. Public comments
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7. Communications
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8. Consent agenda
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8.a. Minutes of the December 21, 2023 Regular meeting of the board
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8.b. Monthly Financial Report
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8.c. Accept $9,000 Donation from Farmers Bank & Trust
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9. Information Items:
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9.a. Principals Report
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9.b. Athletic Directors Report
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10. Order the School Board Election for May 4, 2024
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11. Consider and possible approval of custodial services contract for Maud Elementary School
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12. Consider and approve expenditure to Cynergy Technology for installing fiber optic upgrades at the Maud ISD campus
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13. Consider and Approve Policy Update 122 (Local) / Discuss (Legal) Policy
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14. Superintendent's Report
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14.a. Updates on Cafeteria and Band Hall Renovation Projects, and New Driveway Project
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14.b. Midwinter Conference January 28-31, 2024
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14.c. Donation to the District
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14.d. Board Training
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15. Executive Session
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15.a. Personnel: (TX Gov Code Sec. 551.074)
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15.a.1. Conduct Annual Superintendent Evaluation (TX Gov Code Sec.551.074)
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15.a.2. Discuss and consider employment contract of Superintendent (TX Gov Code Sec. 551.074)
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15.a.3. Resignation/Retirement from Employees (TX Gov Code Sec.551.074)
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15.a.4. Discussion of personnel (TX Gov Code Sec. 551.074)
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16. Return to Regular Session
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17. Consider and take action on employment contract of Superintendent
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18. Consider and take action accepting resignations/retirements
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 18, 2024 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. Board Recognition
|
|
| Subject: |
5. Conduct Public Hearing on the District's (TAPR) Texas Academic Performance Report
|
|
| Subject: |
6. Public comments
|
|
| Subject: |
7. Communications
|
|
| Subject: |
8. Consent agenda
|
|
| Subject: |
8.a. Minutes of the December 21, 2023 Regular meeting of the board
|
|
| Subject: |
8.b. Monthly Financial Report
|
|
| Subject: |
8.c. Accept $9,000 Donation from Farmers Bank & Trust
|
|
| Subject: |
9. Information Items:
|
|
| Subject: |
9.a. Principals Report
|
|
| Subject: |
9.b. Athletic Directors Report
|
|
| Subject: |
10. Order the School Board Election for May 4, 2024
|
|
| Subject: |
11. Consider and possible approval of custodial services contract for Maud Elementary School
|
|
| Subject: |
12. Consider and approve expenditure to Cynergy Technology for installing fiber optic upgrades at the Maud ISD campus
|
|
| Subject: |
13. Consider and Approve Policy Update 122 (Local) / Discuss (Legal) Policy
|
|
| Subject: |
14. Superintendent's Report
|
|
| Subject: |
14.a. Updates on Cafeteria and Band Hall Renovation Projects, and New Driveway Project
|
|
| Subject: |
14.b. Midwinter Conference January 28-31, 2024
|
|
| Subject: |
14.c. Donation to the District
|
|
| Subject: |
14.d. Board Training
|
|
| Subject: |
15. Executive Session
|
|
| Subject: |
15.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
15.a.1. Conduct Annual Superintendent Evaluation (TX Gov Code Sec.551.074)
|
|
| Subject: |
15.a.2. Discuss and consider employment contract of Superintendent (TX Gov Code Sec. 551.074)
|
|
| Subject: |
15.a.3. Resignation/Retirement from Employees (TX Gov Code Sec.551.074)
|
|
| Subject: |
15.a.4. Discussion of personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
16. Return to Regular Session
|
|
| Subject: |
17. Consider and take action on employment contract of Superintendent
|
|
| Subject: |
18. Consider and take action accepting resignations/retirements
|
|
| Subject: |
19. Adjourn
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|