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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 18, 2024 Budget Workshop/Special called meeting of the board
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5.b. Minutes of the June 18, 2024 Regular meeting of the board
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5.c. Monthly Financial Report
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5.d. Renewal of District's Workers' Compensation Insurance with Texas Association of School Boards Risk Management Fund $18,968
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5.e. Approve 2024-2025 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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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 2024-2025 Budget
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8. Consider and approve MISD Meal prices
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9. Consider and Approve Extra Pay-Stipend Schedule 2024-2025
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10. Consider and approve Salary Schedules for 2024-2025
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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 to the Student Handbook for 2024-2025
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12. Consider and adopt the Student Code of Conduct for 2024-2025
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13. Presentation of Employee Handbook for the 2024-25 academic year
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14. Consider and Approve Maud ISD Teacher Appraisal Calendar for 2024-2025
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15. Consider and Approve Teacher Appraisers for 2024-2025
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16. Consider and approve the 2024-2025 District Improvement Plan as presented by Mrs. Sanders
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17. Consider and approve update to FNF(Local) Policy
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18. Consider and approve Policy Update 123 (Local)/ Discuss (Legal) Policy
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19. Superintendent's Report
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19.a. Update on 2023 MISD Bond - Cafetorium Project
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19.b. August Board meeting dates
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19.c. Safe Cycle 2 Grant
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19.d. Bowie County - Excess Proceeds received from the sale of tax foreclosed property
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20. Executive Session
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20.a. Personnel: (TX Gov Code Sec.551.074)
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20.a.1. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec.551.074)
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20.a.1.a. Teacher/Coach
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20.a.2. Resignation from Employees (TX Gov Code Sec. 551.074)
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21. Return to Regular Session
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22. Consider and take action on contract recommendations for hiring personnel
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23. Accept resignation from employees
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24. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 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. Public comments
|
|
| Subject: |
4. Communications
|
|
| Subject: |
5. Consent agenda
|
|
| Subject: |
5.a. Minutes of the June 18, 2024 Budget Workshop/Special called meeting of the board
|
|
| Subject: |
5.b. Minutes of the June 18, 2024 Regular meeting of the board
|
|
| Subject: |
5.c. Monthly Financial Report
|
|
| Subject: |
5.d. Renewal of District's Workers' Compensation Insurance with Texas Association of School Boards Risk Management Fund $18,968
|
|
| Subject: |
5.e. Approve 2024-2025 Adjunct Faculty Agreement and 4-H Extracurricular Resolution between Texas A&M AgriLife Extension Service/Bowie County Extension Office and Maud ISD
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.a. Principals Report
|
|
| Subject: |
6.b. Athletic Directors Report
|
|
| Subject: |
7. Review the 2024-2025 Budget
|
|
| Subject: |
8. Consider and approve MISD Meal prices
|
|
| Subject: |
9. Consider and Approve Extra Pay-Stipend Schedule 2024-2025
|
|
| Subject: |
10. Consider and approve Salary Schedules for 2024-2025
|
|
| Subject: |
10.a. Professional Schedules
|
|
| Subject: |
10.b. Director Schedules
|
|
| Subject: |
10.c. Para-Professional Schedules
|
|
| Subject: |
11. Discuss revisions to the Student Handbook for 2024-2025
|
|
| Subject: |
12. Consider and adopt the Student Code of Conduct for 2024-2025
|
|
| Subject: |
13. Presentation of Employee Handbook for the 2024-25 academic year
|
|
| Subject: |
14. Consider and Approve Maud ISD Teacher Appraisal Calendar for 2024-2025
|
|
| Subject: |
15. Consider and Approve Teacher Appraisers for 2024-2025
|
|
| Subject: |
16. Consider and approve the 2024-2025 District Improvement Plan as presented by Mrs. Sanders
|
|
| Subject: |
17. Consider and approve update to FNF(Local) Policy
|
|
| Subject: |
18. Consider and approve Policy Update 123 (Local)/ Discuss (Legal) Policy
|
|
| Subject: |
19. Superintendent's Report
|
|
| Subject: |
19.a. Update on 2023 MISD Bond - Cafetorium Project
|
|
| Subject: |
19.b. August Board meeting dates
|
|
| Subject: |
19.c. Safe Cycle 2 Grant
|
|
| Subject: |
19.d. Bowie County - Excess Proceeds received from the sale of tax foreclosed property
|
|
| Subject: |
20. Executive Session
|
|
| Subject: |
20.a. Personnel: (TX Gov Code Sec.551.074)
|
|
| Subject: |
20.a.1. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec.551.074)
|
|
| Subject: |
20.a.1.a. Teacher/Coach
|
|
| Subject: |
20.a.2. Resignation from Employees (TX Gov Code Sec. 551.074)
|
|
| Subject: |
21. Return to Regular Session
|
|
| Subject: |
22. Consider and take action on contract recommendations for hiring personnel
|
|
| Subject: |
23. Accept resignation from employees
|
|
| Subject: |
24. Adjourn
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|