December 15, 2022 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. Conduct Public Hearing to discuss Maud ISD's rating on the state's financial accountability system
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4. Recognition of Students of the Month in the Board Conference Room
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5. Public comments
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6. Communications
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7. Consent agenda
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7.a. Minutes of November 17, 2022 Regular meeting
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7.b. Monthly Financial Report
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7.c. Renewal of District's property, automobile, liability, and privacy & information security Insurance with Texas Association of School Boards Risk Management Fund $54,290; 1/1/2023-12/31/2023
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7.d. Bailey Neon & Sign
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8. Consider and take action to Commit and Designate the August 2021-2022 Fund Balance
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9. Hear and Accept the 2021-2022 Audit Report
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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. 6-month review of Return to In-Person Instruction and Continuity of Services Plan (RIPICS)
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12. Consider and approve Fence upgrades
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13. Superintendent's Report
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13.a. Fence Project Update
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13.b. Safety and Security Upgrades Update
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13.c. Election Timeline
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13.d. Personnel Evaluations and Contract Timelines
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13.e. Facility Committee
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13.f. Northeast Texas Tri-District SSA
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14. Executive Session
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14.a. Personnel: (TX Gov Code Sec. 551.074)
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14.a.1. Discussion of personnel
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15. Return to Regular Session
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16. Consider and take action on personnel contract recommendations
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17. Adjourn
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