June 27, 2023 at 6:30 PM - Regular Meeting
Public Notice |
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1. CALL TO ORDER / DECLARATION OF QUORUM
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2. CLOSED SESSION
Closed Session as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date, and place of this notice. |
2.A. Personnel Matters, Texas Government Code 551.074
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3. RECONVENE TO PUBLIC
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4. OPENING ACTIVITIES
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4.A. Invocation
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4.B. Pledge of Allegiance
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4.C. Spotlight(s)
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4.D. Public Comment: Agenda Topics
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5. PUBLIC HEARING
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5.A. The Annual Mabank ISD Federal Programs Public Hearing for Parents, MISD Personnel, and Area Private/Home School Directors
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6. CONSENT AGENDA ITEMS
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6.A. May 22, 2023 Regular School Board Meeting Minutes
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6.B. May 26, 2023 Special Board Meeting Minutes
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6.C. June 14, 2023 Special Board Meeting Minutes
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6.D. May Monthly Financial Report
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6.E. May Check Register Report
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6.F. May Cash Position Report
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6.G. May Tax Collection Report
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6.H. Quarterly Investment Report
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6.I. Budget Amendment(s)
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6.J. Approval of Donation(s)
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6.K. Property Tax Resales
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6.L. Out of State Trips
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6.L.1. High School Choir - Branson, MO - May 2-5, 2024
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7. DISCUSSION / ACTION ITEMS
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7.A. Consider Approval of Banking Officers
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7.B. Consider Approval of the 2023-2025 Bank Depository Contract for the September 1, 2023 through August 31, 2025 Term
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7.C. Consider Approval of UBEO Umanage Rental Agreement
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7.D. Consider Approval of Interlocal Purchasing Agreement with Purchasing Solutions Alliance (PSA)
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7.E. Consider Approval to Apply for the Trinity Valley Community College (TVCC) Dual Credit Partnership Agreement for the School Year 2023-2024
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7.F. Consider Approval to Apply for the Annual Federal Program Grants (Title I, II, III, and IV) for the School Year 2023-2024
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7.G. Consider Approval to Apply for School Year 2023-2024 IDEA Part B Formula and IDEA-B Preschool Grant
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7.H. Consider Approval of the Extracurricular Status 4-H Organization Resolution for Kaufman County and Adjunct Faculty Request for the 2023-2024 School Year
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7.I. Consider TASB Policy Update 121 affecting the following (LOCAL) Policies (First Reading):
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
7.J. Consider Moving the July 24, 2023, Regular School Board Meeting
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8. CLOSING ACTIVITIES
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8.A. Questions / Announcements
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8.B. Public Comment: Items not on the Agenda
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9. ADJOURNMENT
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