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June 27, 2022 at 6:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Declaration of Quorum
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.
3. RECONVENE
3.A. Reconvene to Public
4. OPENING ACTIVITIES
4.A. Invocation
4.B. Pledges
4.C. Spotlight(s)
4.C.1. High School BETA Students
4.C.2. Introducing of Amanda Bolton, Intermediate Campus Principal 
4.D. Public Comment: Agenda Topics
5. CONSENT AGENDA ITEMS
5.A. May 23, 2022, Regular Board Meeting Minutes
5.B. Monthly Financial Report
5.C. Check Register Report
5.D. Cash Position Report
5.E. Tax Collection Report
5.F. Quarterly Investment Report
5.G. Budget Amendment(s)
5.H. Approval of Donation(s)
5.H.1. The following donations made to MHS Beta Club for the upcoming National Convention Dinner:
  1. A-Solution Plumbing $600
  2. Canton Lumber $500
  3. Hills Can Do LLC $600
  4. Lakeside Collision Center, Inc. $300
  5. Mosely Groom & Associates, Inc. $500
  6. Nickelson Air LLC $700
  7. P5 Construction $600
  8. Story Electric Company $1,000
  9. Teague Chevrolet $600
5.H.2. Borders & Long, $500 to Central Elementary for the Exxon Mobile Grant
5.I. Property Tax Resales
5.J. Out of State Trips
6. DISCUSSION / ACTION ITEMS
6.A. Consider Approval of the Personnel Employment & Resignation Report
6.B. Consider Approval of the 2022-2023 Salary Schedules for Teachers, Librarians, Nurses, and Compensation Package for Staff
6.C. Consider Approval to Purchase the Curriculum Associates i-Ready Learning Math Resource for the 2022-2023 School Year for grades Kindergarten through 6th grade
6.D. Consider Approval of the ABM Contract Renewal 
6.E. Consider Approval Naming Chief Financial Officer Scott Hyde as the Investment Officer for Mabank ISD and Authorize Chief Financial Officer Scott Hyde the Ability to Perform Transactions in the Investment Pools
6.E.1. Resolution Amending Authorized Representatives TEXPOOL An Investment Service for Public Funds
6.E.2. First Public Lone Star
6.F. Consider Approval of the Mabank ISD Resolution of the District's Chief Financial Officer as Individual Authorized to Calculate the No-New-Revenue Tax Rate
6.G. Consider Approval of the Student Athletic and Activities Accident Insurance Renewal
6.H. Consider Approval of TASB Policy Update 119 affecting the following (LOCAL) Policies (First Reading): 
  • CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
  • DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
  • EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
  • EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
  • EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
  • EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
  • EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
  • FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
  • FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
7. CLOSING ACTIVITIES
7.A. Questions / Announcements
7.B. Public Comment: Items not on the Agenda
8. ADJOURNMENT

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