July 18, 2023 at 6:30 PM - Regular Meeting
Public Notice |
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1. CALL TO ORDER
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1.A. 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 pursuant to Texas Government Code Section 551.074
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3. RECONVENE
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3.A. 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. CONSENT AGENDA ITEMS
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5.A. June 27, 2023 Regular Board Meeting Minutes
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5.B. June Monthly Financial Report
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5.C. June Check Register Report
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5.D. June Cash Position Report
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5.E. June Tax Collection Report
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5.F. Budget Amendment(s)
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5.G. Approval of Donation(s)
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5.H. Property Tax Resales
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5.I. Out-of-State Trip(s)
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6. DISCUSSION / ACTION ITEMS
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6.A. Consider Approval to Renew the Curriculum Associates i-Ready Learning & Ready TX Math Resource for the 2023-2024 school year for Kindergarten through 6th grade (extending the Ready TX Math purchase from Kindergarten through 2nd grade to Kindergarten through 6th grade for the 2023-2024 school year).
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6.B. Discuss 2023-2024 Property Values (Discussion Only)
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6.C. Consider an Order Authorizing the Defease and Redemption of Outstanding Bonds of Mabank Independent School District
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6.D. Consider the Proposed Tax Rate and Set Date for Public Hearing on Budget for August 28, 2023
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6.E. Consider Approval of the Henderson County Adjunct Faculty Request for Excused Absences for 4-H and Extension Activities
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6.F. Consider TASB Policy Update 121 affecting the following (LOCAL) Policies (Second 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 |
6.G. Consider Approval of the T-TESS Teacher Appraisal Period Calendar for the 2023-2024 School Year
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6.H. Consider Approval of the Interlocal Agreement with Henderson County regarding Lakeview Elementary Parking Lot Mabank ISD and Mabank ISD to buy All Materials
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6.I. Consider date for Special Board Meeting - July 20 or July 21, 2023
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7. CLOSING ACTIVITIES
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7.A. Questions / Announcements
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7.B. Public Comment: Items not on the Agenda
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8. ADJOURNMENT
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