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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: RJ Norris)
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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 May 15, 2025 Regular meeting of the board
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5.b. Monthly financial report
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5.c. Region VIII Service Center Contract for 2025-2026
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5.d. School District agreement with SMARTOX - student drug testing
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5.e. River Valley Tractor
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6. Update on 2023 Maud ISD Bond Improvements: New Cafeteria and Band Hall Renovation Projects; and Update on New Driveway Loop Project - OBR Construction.
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7. Consider and possible approval of monthly expenditures to REC-TXK, LLC, for work submitted on the New Maud ISD Cafetorium
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8. Consider and possible approval of contract with Multivista Documentation Technologies, LLC to archive and document construction activities of MISD New Cafetorium.
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9. Consider and possible approval for the Superintendent to approve change orders in the construction of the New Cafetorium.
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10. Consider and possible approval of staff computer purchases to Dell Techonologies.
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11. Superintendent's Report
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11.a. Texas Department of Agriculture Administrative Review and Procurement Review
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11.b. Update on the proceeds from surplus auction with Auctioneer Express
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11.c. Prelimanary STAAR Testing/EOC Results
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12. Executive Session
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12.a. Personnel: (TX Gov Code Sec. 551.074)
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12.a.1. Discussion of personnel: (TX Gov Code Sec. 551.074)
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12.a.2. Resignation from Employees (TX Gov Code Sec. 551.074)
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13. Return to Regular Session
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14. Accept resignation from employees
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 19, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Pledge of Allegiance and Prayer
|
|
| Subject: |
2. Call to Order and Establish Quorum (Presenter: RJ Norris)
|
|
| Subject: |
3. Public comments
|
|
| Subject: |
4. Communications
|
|
| Subject: |
5. Consent agenda
|
|
| Subject: |
5.a. Minutes of the May 15, 2025 Regular meeting of the board
|
|
| Subject: |
5.b. Monthly financial report
|
|
| Subject: |
5.c. Region VIII Service Center Contract for 2025-2026
|
|
| Subject: |
5.d. School District agreement with SMARTOX - student drug testing
|
|
| Subject: |
5.e. River Valley Tractor
|
|
| Subject: |
6. Update on 2023 Maud ISD Bond Improvements: New Cafeteria and Band Hall Renovation Projects; and Update on New Driveway Loop Project - OBR Construction.
|
|
| Subject: |
7. Consider and possible approval of monthly expenditures to REC-TXK, LLC, for work submitted on the New Maud ISD Cafetorium
|
|
| Subject: |
8. Consider and possible approval of contract with Multivista Documentation Technologies, LLC to archive and document construction activities of MISD New Cafetorium.
|
|
| Subject: |
9. Consider and possible approval for the Superintendent to approve change orders in the construction of the New Cafetorium.
|
|
| Subject: |
10. Consider and possible approval of staff computer purchases to Dell Techonologies.
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.a. Texas Department of Agriculture Administrative Review and Procurement Review
|
|
| Subject: |
11.b. Update on the proceeds from surplus auction with Auctioneer Express
|
|
| Subject: |
11.c. Prelimanary STAAR Testing/EOC Results
|
|
| Subject: |
12. Executive Session
|
|
| Subject: |
12.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
12.a.1. Discussion of personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
12.a.2. Resignation from Employees (TX Gov Code Sec. 551.074)
|
|
| Subject: |
13. Return to Regular Session
|
|
| Subject: |
14. Accept resignation from employees
|
|
| Subject: |
15. Adjourn
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