November 21, 2024 at 6:30 PM - Regular Meeting

1. Pledge of Allegiance and Prayer 

2. Call to Order and Establish Quorum  (Presenter: Melford Pierce)

3. Recognition of Students of the Month in the Board Conference Room

4. Public comments

5. Communications

6. Consent agenda

6.a. Minutes of the October 21, 2024 Regular meeting of the board

6.b. Monthly Financial Report

6.c. Amend 2024-2025 Budget 

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

6.e. Accept $9,000 Donation from Farmers Bank & Trust

6.f. River Valley Tractor 

7. Information Items:

7.a. Principals Report

8. Consider and approve MOU between Bowie County and Maud ISD for Law Enforcement Cooperation

9. Consider and approve Tint Master Plus to install 3M security film in district facilities

10. Consider and approve updated HB3 goals and MISD strategic planning document

11. Consider and Approve Maud ISD Campus Academic Goals 2024-25

12. Superintendent's Report

12.a. District Vulnerability Assessment – Report of Findings from 10/07/24 Assessment

12.b. Working MOU between Maud ISD and Simms ISD for Law Enforcement Cooperation

12.c. Update on New Cafeteria Project

12.d. Teacher Insentative Allotment Information for 2024-25 application year

12.e. Mid-Year Employee Retention Stipend

12.f. Employee Holiday Luncheon-December 17, 2024

12.g. Board Training/ NTSBA Fall Dinner: (EISO) Evaluating & Improving Student Outcomes/ & Team of 8, December 5, 2024- Location Region 8 ESC 

13. Executive Session 

13.a. Personnel:  (TX Gov Code Sec. 551.074)

13.a.1. Discussion of personnel 

14. Return to Regular Session

15. Cast Votes/Ballot-Resolution for the Bowie Appraisal District Board of Directors for 2025

16. Adjourn