December 21, 2023 at 6:30 PM - Regular Meeting
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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 November 16, 2023 Regular meeting
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6.b. Monthly Financial Report
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7. Consider and take action to Commit and Designate the August 2022-2023 Fund Balance
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8. Hear and Accept the 2022-2023 Audit Report
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9. Updates on Cafeteria and Band Hall Renovation Projects, and New Driveway Project - Ideal Construction
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10. Information Items:
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10.a. Principals Report
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10.b. Athletic Directors Report
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11. Conduct Public Hearing to discuss Maud ISD's rating on the state's financial accountability system
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12. Consider and approve JET Grant Expenditure
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13. Discuss and consider adopting GKG (Local) Policy
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14. Discuss and consider a resolution to accept volunteer chaplains for student support services
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15. Superintendent's Report
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15.a. Certificate of Deposit MISD
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15.b. Election Timeline
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15.c. Personnel Evaluations and Contract Timelines
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16. Executive Session
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16.a. Personnel: (TX Gov Code Sec. 551.074)
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16.a.1. Discussion of personnel
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16.a.2. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
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16.a.2.a. Technology Director
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16.a.3. Discuss and consider approving Maud ISD School Guardians (TX Gov Code Sec.551.074)
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17. Return to Regular Session
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18. Consider and take action on personnel contract recommendations
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19. Consider and take action to approve Maud ISD School Guardians
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20. Accept Resignation of Board Member Position #2
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21. Adjourn
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