January 18, 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. Board Recognition

5. Conduct Public Hearing on the District's (TAPR) Texas Academic Performance Report

6. Public comments

7. Communications  

8. Consent agenda 

8.a. Minutes of the December 21, 2023 Regular meeting of the board

8.b. Monthly Financial Report

8.c. Accept $9,000 Donation from Farmers Bank & Trust 

9. Information Items:

9.a. Principals Report

9.b. Athletic Directors Report

10. Order the School Board Election for May 4, 2024

11. Consider and possible approval of custodial services contract for Maud Elementary School

12. Consider and approve expenditure to Cynergy Technology for installing fiber optic upgrades at the Maud ISD campus

13. Consider and Approve Policy Update 122 (Local) / Discuss (Legal) Policy

14. Superintendent's Report

14.a. Updates on Cafeteria and Band Hall Renovation Projects, and New Driveway Project

14.b. Midwinter Conference January 28-31, 2024 

14.c. Donation to the District

14.d. Board Training

15. Executive Session 

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

15.a.1. Conduct Annual Superintendent Evaluation (TX Gov Code Sec.551.074)

15.a.2. Discuss and consider employment contract of Superintendent (TX Gov Code Sec. 551.074)

15.a.3. Resignation/Retirement from Employees (TX Gov Code Sec.551.074)

15.a.4. Discussion of personnel (TX Gov Code Sec. 551.074)

16. Return to Regular Session

17. Consider and take action on employment contract of Superintendent

18. Consider and take action accepting resignations/retirements

19. Adjourn