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November 15, 2021 at 6:15 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Declaration of Quorum
2. PUBLIC HEARING - a public hearing will be held at 310 E Market St., Mabank, TX on Monday, November 15, 2021, to discuss and review Mabank ISD's Financial Integrity Rating System of Texas (FIRST) Report at 6:15 P.M. 
3. CLOSED SESSION
Description:  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 meeitn at the time, date, and place of this notice.
4. RECONVENE
4.A. Reconvene to Public
5. OPENING ACTIVITIES
5.A. Invocation
5.B. Pledge of Allegiance 
5.C. SPOTLIGHT
5.C.1. Superintendent Star Students
5.C.1.a. Students from Central Elementary, Lakeview Elementary, Southside Elementary, and the Intermediate Campus
5.C.2. Raymon Parker Band Director and the Varsity Drum Majors
5.C.3. Edna Duncan Director of DAEP
5.C.4. Ray Duncan Coordinator of The Academy
5.D. Public Comment: Agenda Topics
6. CONSENT AGENDA ITEMS
6.A. October 25, 2021, Regular School Board Meeting Minutes
6.B. Monthly Financial Board Report
6.C. Check Register Report
6.D. Cash Position Report
6.E. Tax Collection Report
6.F. Budget Amendment(s)
6.F.1. Budget Amendment #1
6.G. Approval of Donation(s)
6.G.1. 9 ft. Christmas Garland, a value of $100.00, donated for the District's Christmas Tea from Mrs. Sherri Terry & Mrs. Stefanie Hines with Elsie Mae on Market Christmas Store 
6.G.2. $500 Donation to Lakeview from Curtis Hines with A+ Plumbing 
6.H. Property Tax Resales
6.I. Out of State Trips
7. DISCUSSION / ACTION ITEMS
7.A. Consider the Approval of the Personnel Employment & Resignation Report
7.B. Consider Approval of the Opening of Six Teacher Spots to be Filled as Needed
7.C. Consider Purchase of Special-order Bus for UIL Events
7.D. Consider Approval of the 2021-22 MISD District Improvement Plan
7.E. Consider Approval of the District applying for an Erate Grant for Category 2 Equipment
7.F. Consider Approval of the Memorandum of Understanding between The University of Texas MD Anderson Cancer Center and Mabank High School for continued participation in the ASPIRE Dissemination Project
7.G. Consider Approval of TASB Policy Update 118 affecting the following LOCAL policies (Second Reading):
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS
8. SUPERINTENDENT REPORT
8.A. Consider Canceling December Board Meeting
9. CLOSING ACTIVITIES
9.A. Questions / Announcements
9.B. Public Comment: Items not on the Agenda
10. ADJOURNMENT

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