August 29, 2022 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

1.A. Declaration of Quorum

2. PUBLIC HEARING
Notice of Public Meeting to Discuss 2022-23 Budget and Tax Rate 

2.A. Notice of Public Meeting to Discuss Budget and Tax Rate to be held on August 29, 2022, at 6:30 P.M. 

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. Pledge of Allegiance

5.C. Spotlight

5.C.1. High School & Junior High School Administrators

5.D. Public Comment: Agenda Topics

6. CONSENT AGENDA ITEMS

6.A. August 22, 2022, Special Board Meeting Minutes

6.B. July 25, 2022, Regular School Board Meeting Minutes

6.C. July 19, 2022, Special Board Meeting Minutes

6.D. Monthly Financial Board Report

6.E. Check Register Report

6.F. Cash Position Report

6.G. Tax Collection Report

6.H. Budget Amendment(s)

6.H.1. Budget Amendment #2

6.H.2. Budget Amendment #3

6.H.3. Budget Amendment #4

6.H.4. Budget Amendment #5

6.H.5. Budget Amendment #6

6.I. Donation(s)

6.I.1. $250 from Hochheim Prairie Farm Mutual Insurance Association to the Panther Hope Store

6.I.2. Custom Wood Lockers donated for Varsity Girls Basketball by John Litchfield 

6.J. Property Tax Resales

6.K. Out of State Trips

7. DISCUSSION / ACTION ITEMS

7.A. Preliminary TEA FIRST Report - Integrity Rating System of Texas (Information Only - No Action Needed)

7.B. Adopt the Budget for 2022-2023 School Year

7.C. Consider  Order Authorizing the Defease and Redemption of Outstanding Bonds of Mabank Independent School District 

7.D. Consider Approval of the Resolution to Adopt and Levy Tax Rate for the 2022-23 School Year (Motion attached and to be read aloud)

7.E. Consider Approval of Updated Signatories for the District's Workers Compensation Account

7.F. Mabank ISD Self-Certification of Increased Micro-Purchase Threshold (Information Only - No Action Needed)

7.G. Consider Approval of a Resolution of the Board to Convene the Local School Health Advisory Council

7.H. Consider Approval and Authorization of the Following Individuals to Serve as SHAC Committee Members

7.I. Consider Approval of Update to CKC (LOCAL) to include Section on Firearms

7.J. Consider Approval of Update to DH (LOCAL) to reference CKC (LOCAL) in Exceptions Section

7.K. Presentation/Update on 2022-23 School Board Goals (Information Only - No Action Needed)

7.L. Possibly Move September 26, 2022, Regular School Board Meeting Date

8. CLOSING ACTIVITIES

8.A. Questions / Announcements

8.B. Public Comment: Items not on the Agenda

9. ADJOURNMENT