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May 23, 2022 at 6:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Declaration of Quorum
2. REORGANIZATION OF THE BOARD
3. 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.
4. RECONVENE
4.A. Reconvene to Public
5. OPENING ACTIVITIES
5.A. Invocation
5.B. Pledges
5.C. Spotlight(s)
5.C.1. Superintendent Star Students
5.C.2. Junior High PSAT Academic Excellence Awards
5.C.3. CTE Groups: BPA State Qualifiers, DECA State Qualifiers, TSA State Qualifiers, Briggs & Stratton Master Service Technicians, FFA Major & Local Area Shows/Competitions, and FFA Auction 
5.C.4. HS BETA Students
5.C.5. Boys & Girls Archery Students
5.C.6. Varsity Tennis Player Regional Qualifier Ana Martinez
5.C.6.a. High School Fishing Team
5.C.7. Varsity Boys & Girls Golf Team
5.C.8. Varsity Girls Softball Team
5.C.9. Varsity Boys Baseball Team
5.C.10. Varsity Boys & Girls Area, Regional and State Qualifiers Track
5.C.11. Introduction of Scott Hyde
5.D. Public Comment: Agenda Topics
6. CONSENT AGENDA ITEMS
6.A. April 25, 2022, Regular School Board Meeting Minutes
6.B. May 18, 2022, Special School Board Meeting Minutes 
6.C. Monthly Financial Report 
6.D. Check Register Report
6.E. Cash Position Report
6.F. Tax Collection Report
6.G. Budget Amendment(s)
6.H. Approval of Donation(s)
6.H.1. $300 Donation from Cedar Creek Civic League for the Panther Closet
6.I. Property Tax Resales
6.I.1. Henderson County Notice of Sale
6.J. Out of State Trips
6.J.1. High School Band Trip to Chicago, IL - December 17-22, 2022
7. DISCUSSION / ACTION ITEMS
7.A. Consider Approval of the Personnel Employment & Resignation Report
7.B. Consider Approval of the Auditing Firm Hankins, Eastup, Deaton, Tonn & Seay for the 2021-2022 Fiscal Year Audit
7.C. Consider Approval of the Food Service Management Contract
7.D. Consider Approval of Mabank High School's Career & Technical Education Clinical Training Site Agreements with Mabank Nursing Center and Lakeside Health & Wellness for 2022-23 and 2023-24
7.E. Consider Approval to Apply for the Annual Federal Program Grants (Title I, II, and IV) for the SY 2022-2023
7.F. Consider Approval for Participation in the Strengthening Career and Technical Education for the 21st Century (Perkins V) Grant for 2022-23, previously known as the Carl D. Perkins Career and Technical Education Improvement Act of 2006 (Perkins IV)
7.G. Consider Approval to apply for SY 2022-23 IDEA-B Formula and IDEA-B Preschool Grant
7.H. Consider Approval of the Purchase of Computers and Monitors for Mabank High School's Career & Technical Education (CTE) Information Technology Computer Lab, not to exceed $60,000.00
7.I. Consider Approval to Accept the Request for Proposal (RFP) from DENALI Construction Services, LP
7.J. Consider Approval to Apply for the Trinity Valley Community College (TVCC) Dual Credit Partnership Agreement for the school year 2022-2023
7.K. Consider Authorizing the Superintendent to have Hiring Authority through the Month of August 
8. CLOSING ACTIVITIES
8.A. Questions / Announcements
8.B. Public Comment: Items not on the Agenda
9. ADJOURNMENT

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