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. |
2.A. Personnel Matters, Texas Government Code 551.074
|
3. RECONVENE
|
3.A. Reconvene to Public
|
4. OPENING ACTIVITIES
|
4.A. Invocation
|
4.B. Pledge of Allegiance
|
4.C. Spotlight(s)
|
4.C.1. September Superintendent Star Students
Central, Lakeview, Southside, and Intermediate Campuses |
4.C.2. Introductions of Assistant and Associate Principals for the Central, Southside, Lakeview, and Intermediate Campuses
|
4.D. Public Comment: Agenda Topics
|
5. CONSENT AGENDA ITEMS
|
5.A. August 29, 2022, Regular School 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.I. Property Tax Resales
|
5.J. Out of State Trips
|
6. PRESENTATION
Senate Bill 9 |
7. DISCUSSION / ACTION ITEMS
|
7.A. Consider the Approval of the Personnel Employment & Resignation Report
|
7.B. Consider Whether "good cause" exist pursuant to TEC 21.105 for Gardenia Gallegos Resignation
|
7.C. Consider Whether "good cause" exist pursuant to TEC 21.105 for Adam Lewis Resignation
|
7.D. Consider Approval of Amendment to 2022-2023 Mabank ISD TTESS Calendar
|
7.E. Consider Approval of the 2022-2023 Compensation Plan Addendum for the Teacher Apprenticeship Program
|
7.F. Consider Approval to Purchase the AIM for Success Curriculum for the 2022-2023 School Year to meet the requirements of Senate Bill 9
|
7.G. Consider Approval of the Agreement to Assist a Governmental Entity between Henderson County and Mabank ISD
|
7.H. Consider Approval of the Mabank ISD Bullet-Resistant Shield Grant Program Resolution for the 2022-2023 School Year
|
7.I. Consideration and Possible Action Regarding Procurement of Construction Services for the Boy's and Girl's Junior High Locker Room Renovations" Construction Project
|
8. CLOSING ACTIVITIES
|
8.A. Questions / Announcements
|
8.B. Public Comment: Items not on the Agenda
|
9. ADJOURNMENT
|