June 19, 2025 at 6:30 PM - Regular Meeting

1. Pledge of Allegiance and Prayer  

2. Call to Order and Establish Quorum  (Presenter: RJ Norris)

3. Public comments

4. Communications

5. Consent agenda 

5.a. Minutes of the May 15, 2025 Regular meeting of the board

5.b. Monthly financial report

5.c. Region VIII Service Center Contract for 2025-2026

5.d. School District agreement with SMARTOX - student drug testing

5.e. River Valley Tractor 

6. Update on 2023 Maud ISD Bond Improvements: New Cafeteria and Band Hall Renovation Projects; and Update on New Driveway Loop Project - OBR Construction.

7. Consider and possible approval of monthly expenditures to REC-TXK, LLC, for work submitted on the New Maud ISD Cafetorium 

8. Consider and possible approval of contract with Multivista Documentation Technologies, LLC to archive and document construction activities of MISD New Cafetorium. 

9. Consider and possible approval for the Superintendent to approve change orders in the construction of the New Cafetorium. 

10. Consider and possible approval of staff computer purchases to Dell Techonologies.

11. Superintendent's Report

11.a. Texas Department of Agriculture Administrative Review and Procurement Review

11.b. Update on the proceeds from surplus auction with Auctioneer Express

11.c. Prelimanary STAAR Testing/EOC Results

12. Executive Session

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

12.a.1. Discussion of personnel: (TX Gov Code Sec. 551.074)

12.a.2. Resignation from Employees  (TX Gov Code Sec. 551.074)

13. Return to Regular Session

14. Accept resignation from employees

15. Adjourn