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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. Public comments
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5. Communications
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6. Consent agenda
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6.a. Minutes of the October 21, 2024 Regular meeting of the board
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6.b. Monthly Financial Report
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6.c. Amend 2024-2025 Budget
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6.d. Renewal of District's property, automobile, liability, and privacy & information security Insurance with Texas Association of School Boards Risk Management Fund $88,258 1/1/2025-12/31/2025
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6.e. Accept $9,000 Donation from Farmers Bank & Trust
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6.f. River Valley Tractor
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7. Information Items:
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7.a. Principals Report
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8. Consider and approve MOU between Bowie County and Maud ISD for Law Enforcement Cooperation
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9. Consider and approve Tint Master Plus to install 3M security film in district facilities
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10. Consider and approve updated HB3 goals and MISD strategic planning document
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11. Consider and Approve Maud ISD Campus Academic Goals 2024-25
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12. Superintendent's Report
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12.a. District Vulnerability Assessment – Report of Findings from 10/07/24 Assessment
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12.b. Working MOU between Maud ISD and Simms ISD for Law Enforcement Cooperation
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12.c. Update on New Cafeteria Project
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12.d. Teacher Insentative Allotment Information for 2024-25 application year
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12.e. Mid-Year Employee Retention Stipend
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12.f. Employee Holiday Luncheon-December 17, 2024
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12.g. Board Training/ NTSBA Fall Dinner: (EISO) Evaluating & Improving Student Outcomes/ & Team of 8, December 5, 2024- Location Region 8 ESC
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13. Executive Session
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13.a. Personnel: (TX Gov Code Sec. 551.074)
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13.a.1. Discussion of personnel
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14. Return to Regular Session
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15. Cast Votes/Ballot-Resolution for the Bowie Appraisal District Board of Directors for 2025
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | November 21, 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. Public comments
|
|
| Subject: |
5. Communications
|
|
| Subject: |
6. Consent agenda
|
|
| Subject: |
6.a. Minutes of the October 21, 2024 Regular meeting of the board
|
|
| Subject: |
6.b. Monthly Financial Report
|
|
| Subject: |
6.c. Amend 2024-2025 Budget
|
|
| Subject: |
6.d. Renewal of District's property, automobile, liability, and privacy & information security Insurance with Texas Association of School Boards Risk Management Fund $88,258 1/1/2025-12/31/2025
|
|
| Subject: |
6.e. Accept $9,000 Donation from Farmers Bank & Trust
|
|
| Subject: |
6.f. River Valley Tractor
|
|
| Subject: |
7. Information Items:
|
|
| Subject: |
7.a. Principals Report
|
|
| Subject: |
8. Consider and approve MOU between Bowie County and Maud ISD for Law Enforcement Cooperation
|
|
| Subject: |
9. Consider and approve Tint Master Plus to install 3M security film in district facilities
|
|
| Subject: |
10. Consider and approve updated HB3 goals and MISD strategic planning document
|
|
| Subject: |
11. Consider and Approve Maud ISD Campus Academic Goals 2024-25
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.a. District Vulnerability Assessment – Report of Findings from 10/07/24 Assessment
|
|
| Subject: |
12.b. Working MOU between Maud ISD and Simms ISD for Law Enforcement Cooperation
|
|
| Subject: |
12.c. Update on New Cafeteria Project
|
|
| Subject: |
12.d. Teacher Insentative Allotment Information for 2024-25 application year
|
|
| Subject: |
12.e. Mid-Year Employee Retention Stipend
|
|
| Subject: |
12.f. Employee Holiday Luncheon-December 17, 2024
|
|
| Subject: |
12.g. Board Training/ NTSBA Fall Dinner: (EISO) Evaluating & Improving Student Outcomes/ & Team of 8, December 5, 2024- Location Region 8 ESC
|
|
| Subject: |
13. Executive Session
|
|
| Subject: |
13.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
13.a.1. Discussion of personnel
|
|
| Subject: |
14. Return to Regular Session
|
|
| Subject: |
15. Cast Votes/Ballot-Resolution for the Bowie Appraisal District Board of Directors for 2025
|
|
| Subject: |
16. Adjourn
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