August 27, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Pledge of Allegiance and Prayer
|
|
2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
3. Conduct a Public Hearing to receive comments on the 2024-2025 Budget and the Proposed 2024-2025 Tax Rate
|
|
4. Public comments
|
|
5. Communications
|
|
6. Consent Agenda
|
|
6.a. Minutes of July 18, 2024 Regular meeting of the board
|
|
6.b. Minutes of August 6, 2024 Special Called meeting of the board
|
|
6.c. Monthly Financial Report
|
|
6.d. Renewal of District's Unemployment Insurance with Texas Association of School Boards Risk Management Fund $2,237
|
|
6.e. Approve Memorandum of Understanding (MOU) with City of Maud, first responders during football season
|
|
6.f. River Valley Tractor
|
|
7. Information Items:
|
|
7.a. Principals Report
|
|
7.b. Athletic Directors Report
|
|
8. Amend the 2023-2024 Budget
|
|
9. Consider and Approve the 2024-2025 Budget
|
|
10. Consider and Adopt the Proposed 2024-2025 Property Tax Rate and Ordinance to set the Tax Rate for M&O of $0.7575 and I&S of $0.2603
|
|
11. Updates to Cafeteria and Band Hall Renovation Projects
|
|
12. Consider and possible approval Owners Builders Resource (OBR) for pre-construction consultation for MISD Cafeteria
|
|
13. Consider and approve custodial services contract with RedBird Cleaning Services for 2024-25 school year- $133,920.00
|
|
14. Consider and approve AuctioneerExpress.com to organize and hold an on-line auction for the dispersal of surplus district equipment
|
|
15. Consider and possible approval to purchase a suburban from JP Harvey Motors for $59,767.55
|
|
16. Superintendent's Report
|
|
16.a. Update on start of school
|
|
16.b. Safety & Security Report - Updates to Maud ISD Multi-Hazard Emergency Operations Plan
|
|
16.c. Maud ISD A-F Academic Accountability Rating
|
|
16.d. Preliminary School Financial Integrity Rating System of Texas (FIRST) rating
|
|
16.e. Board Training
|
|
17. Executive Session
|
|
17.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
17.a.1. Discussion of personnel
|
|
18. Return to Regular Session
|
|
19. Adjourn
|