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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. Conduct Public Hearing to discuss Maud ISD's rating on the state's financial accountability system
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7. Public comments
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8. Communications
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9. Consent agenda
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9.a. Minutes of the December 19, 2024 Regular meeting of the board
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9.b. Monthly Financial Report
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9.c. River Valley Tractor
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10. Consider and take action to Commit and Designate the August 2023-2024 Fund Balance
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11. Hear and Accept the 2023-2024 Audit Report
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12. Information Items:
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12.a. Principals Report
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12.b. Athletic Directors Report
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13. Order the School Board Election for May 3, 2025
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14. Consider and take action to approve an MOU with Oak Ridge Missionary Baptist Church to serve as an Evacuation / Sheltering Site and Reunification Center.
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15. Consider and take action to approve an MOU with Linden-Kildare Consolidated Independent School District to serve as an Evacuation / Sheltering Site and Reunification Center.
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16. Superintendent's Report
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16.a. Updates on Cafeteria and Band Hall Renovation Projects, and New Driveway Project
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16.b. Midwinter Conference January 26-29, 2025
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16.c. Donation to the District
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16.d. Board Training
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16.e. TASB Update 124
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17. Executive Session
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17.a. Personnel: (TX Gov Code Sec. 551.074)
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17.a.1. Conduct Annual Superintendent Evaluation (TX Gov Code Sec.551.074)
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17.a.2. Discuss and consider employment contract of Superintendent (TX Gov Code Sec. 551.074)
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17.a.3. Resignation/Retirement from Employees (TX Gov Code Sec.551.074)
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17.a.4. Discussion of personnel (TX Gov Code Sec. 551.074)
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18. Return to Regular Session
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19. Consider and take action on employment contract of Superintendent
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20. Consider and take action accepting resignations/retirements
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 23, 2025 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. Conduct Public Hearing to discuss Maud ISD's rating on the state's financial accountability system
|
|
| Subject: |
7. Public comments
|
|
| Subject: |
8. Communications
|
|
| Subject: |
9. Consent agenda
|
|
| Subject: |
9.a. Minutes of the December 19, 2024 Regular meeting of the board
|
|
| Subject: |
9.b. Monthly Financial Report
|
|
| Subject: |
9.c. River Valley Tractor
|
|
| Subject: |
10. Consider and take action to Commit and Designate the August 2023-2024 Fund Balance
|
|
| Subject: |
11. Hear and Accept the 2023-2024 Audit Report
|
|
| Subject: |
12. Information Items:
|
|
| Subject: |
12.a. Principals Report
|
|
| Subject: |
12.b. Athletic Directors Report
|
|
| Subject: |
13. Order the School Board Election for May 3, 2025
|
|
| Subject: |
14. Consider and take action to approve an MOU with Oak Ridge Missionary Baptist Church to serve as an Evacuation / Sheltering Site and Reunification Center.
|
|
| Subject: |
15. Consider and take action to approve an MOU with Linden-Kildare Consolidated Independent School District to serve as an Evacuation / Sheltering Site and Reunification Center.
|
|
| Subject: |
16. Superintendent's Report
|
|
| Subject: |
16.a. Updates on Cafeteria and Band Hall Renovation Projects, and New Driveway Project
|
|
| Subject: |
16.b. Midwinter Conference January 26-29, 2025
|
|
| Subject: |
16.c. Donation to the District
|
|
| Subject: |
16.d. Board Training
|
|
| Subject: |
16.e. TASB Update 124
|
|
| Subject: |
17. Executive Session
|
|
| Subject: |
17.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
17.a.1. Conduct Annual Superintendent Evaluation (TX Gov Code Sec.551.074)
|
|
| Subject: |
17.a.2. Discuss and consider employment contract of Superintendent (TX Gov Code Sec. 551.074)
|
|
| Subject: |
17.a.3. Resignation/Retirement from Employees (TX Gov Code Sec.551.074)
|
|
| Subject: |
17.a.4. Discussion of personnel (TX Gov Code Sec. 551.074)
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|
| Subject: |
18. Return to Regular Session
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|
| Subject: |
19. Consider and take action on employment contract of Superintendent
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|
| Subject: |
20. Consider and take action accepting resignations/retirements
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|
| Subject: |
21. Adjourn
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