April 22, 2024 at 6:30 PM - Regular Meeting

1. CALL TO ORDER
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, Government Code 551.074

3. RECONVENE
Reconvene to Public

4. OPENING ACTIVITIES

4.A. Invocation

4.B. Pledges

4.C. Spotlight(s)

4.C.1. April Superintendent STAR Students
Central Elementary, Southside Elementary, Lakeview Elementary, & Intermediate Campus

4.C.2. Archery State Qualifiers and Winners

4.C.3. High School Band & Choir Students

4.C.4. Chief Rich to introduce Police Officer Wayne Nutt

4.D. Public Comment: Agenda Topics

5. CONSENT AGENDA ITEMS

5.A. March 25, 2024 Regular School Board Meeting Minutes

5.B. March Monthly Financial Report

5.C. March Check Register Report

5.D. March Cash Position Report

5.E. March Tax Collection Report

5.F. Budget Amendment(s)

5.G. Approval of Donation(s)

5.G.1. Gun Barrel Prosperity Bank Employee Donation of $130.00 for delinquent student meal balances

5.G.2. Kings Creek Country Club Donation of $1,800.00 to High School Boys Golf

5.G.3. Mabank Police Department Donation of playground equipment to Southside Elementary

5.H. Property Tax Resales

5.I. Out of State Trips

5.I.1. Nationals for the Archery Team - May 9-11, 2024 in Louisville, KY

6. DISCUSSION / ACTION ITEMS

6.A. Consider Approval of the Contract Renewal and/or Extensions of Professional Employees

6.B. Consider Approval of the 2024-2025 Salary Schedule for Teachers, Librarians, Nurses, and Compensation Package for Staff

6.C. Consider Approval of the ABM 2024-2025 Contract Addendum

6.D. Consider Authorizing the Purchase of Students' Desks and Chairs for the intermediate, Lakeview, and High School Campuses through VIRCO in an amount not to exceed $249,999.00

6.E. Consider Authorizing the Purchase of Set of 4 Stertil-Koni Heavy Duty Bus Lifts and Heavy Duty Transmission Jack from Reeder Distributors in an amount not to exceed $60,000.00

6.F. Consider Approval to file a TEA Low Attendance Waiver for April 8, 2024

6.G. Consider Approval to submit the TEKS Certification Form, 2024-2025 to TEA (Texas Education Agency)

6.H. Consider Approval of the following Mabank High School's Career & Technical Education (CTE) innovative courses for state elective credit for the 2024-2025 School Year

6.I. Consider Approval of the Memorandum of Understanding between TEXO ABC AGC, Inc., The Construction Association, also referred to as "TEXO", and Mabank High School for 2024-2025

6.J. Consider Approval of the Memorandum of Understanding between Mabank ISD and Mabank Nursing Center for Mabank High School's Career & Technical Education Health Science Certified Nursing Assistant (CNA) Clinicals

6.K. Consider Approval of the Memorandum of Understanding between Mabank ISD and Summit Salon Academy Mabank for the purpose of providing Cosmetology Education and training for eligible students enrolled in Mabank High School's Career & Technical Education (CTE) Program 

6.L. Board President Annual Announcement on Continuing Education of Board Members 2023-2024

6.M. Consider Moving the May 27, 2024, Regular Board Meeting 

7. CLOSING ACTIVITIES

7.A. Questions / Announcements

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

8. ADJOURNMENT