| Agenda |
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1. CALL TO ORDER
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1.A. Declaration of Quorum
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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. |
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2.A. Personnel Matters, Texas Government Code 551.074
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3. RECONVENE
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3.A. Reconvene to Public
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4. OPENING ACTIVITIES
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4.A. Invocation
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4.B. Spotlight
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4.B.1. November Superintendent Star Students
Central, Lakeview, Southside, and Intermediate Campuses |
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4.C. Public Comment: Agenda Topics
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5. CONSENT AGENDA ITEMS
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5.A. November 7, 2022, Special Board Meeting Minutes
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5.B. October 24, 2022, Regular School Board Meeting Minutes
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5.C. Monthly Financial Report
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5.D. Check Register Report
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5.E. Cash Position Report
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5.F. Tax Collection Report
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5.G. Budget Amendment(s)
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5.H. Approval of Donation(s)
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5.H.1. Mabank Education Foundation Awarding up to $50,000.00 in Grants
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5.I. Property Tax Resales
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5.J. Out of State Trips
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6. DISCUSSION / ACTION ITEMS
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6.A. Consider Approval of the Personnel Employment & Resignation Report
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6.B. Consider Approval of the Opening of Six Teacher Spots to be Filled as Needed
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6.C. Consider Approval of the 2022-2023 Mabank ISD District Improvement Plan
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6.D. Present Linebarger Goggan Blair & Sampson 2021 Property Value Study Appeal Report (Discussion Only - No Action Needed)
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6.E. Consider Approval of E-Rate Grant Application for District-Wide Category 2 Network Equipment Upgrades and Awarding Cynergy Technology with Delivery of the Project
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6.F. Consider Approval of Texas State Billing Services (TSBS) to provide Medicaid Billing and Consulting Services related to the SHARS and MAC Programs
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6.G. Consider Approval of the Resolution Designating Method of delivery for the "Boy's and Girl's Junior High Locker Room Renovations" Construction Project
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7. CLOSING ACTIVITIES
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7.A. Questions / Announcements
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7.B. Public Comment: Items not on the Agenda
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8. ADJOURNMENT
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