August 19, 2024 at 6:30 PM - Regular Meeting

1. CALL TO ORDER /DECLARATION OF QUORUM

2. PUBLIC HEARING

2.A. Public Meeting to Discuss Budget and Tax Rate

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.

3.A. Discuss Personnel Matters Texas Government Code 551.074

3.B. Discuss Real Property Texas Government Code 551.072

4. RECONVENE TO OPEN SESSION

4.A. Reconvene to Public

5. OPENING ACTIVITIES

5.A. Invocation

5.B. Pledge of Allegiance

5.C. Spotlight(s)

5.D. Public Comment: Agenda Topics

6. CONSENT AGENDA ITEMS

6.A. July 22, 2024 Regular School Board Meeting Minutes

6.B. July Monthly Financial Report

6.C. July Check Register Report

6.D. July Cash Position Report

6.E. July Tax Collection Report

6.F. Budget Amendment(s)

6.G. Approval of Donation(s)

6.G.1. $1,500.00 Total Donation by ETL Elite Landscape & Intex to the HS Boys Golf Program for the Arizona Golf Tournament 

6.G.2. $250.00 Donation by Hochheim Prairie Branch 141 to the Panther Hope Store

6.H. Property Tax Resales

6.I. Out of State Trips

7. DISCUSSION / ACTION ITEMS

7.A. Consider Approval of the Memorandum of Understanding between Mabank ISD and the Henderson County HELP Center Counseling Services, Student Assistant Program (SP), the Henderson County HELP Center Teen Sexual Health Program (WTW) which includes the Henderson County Pregnancy and Parenting Program

7.B. Consider Approval of the 2024-2025 School Year Budget

7.C. Consider Approval of the Resolution to Adopt and Levy Tax Rate for the 2024-25 School Year 

7.D. Consider Approval of the Construction Manager at Risk Contracts with Jackson Construction for the 2024 Bond Construction Projects 

7.E. Consider Action to Approve the Purchase of Real Property

8. CLOSING ACTIVITIES

8.A. Questions / Announcements

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

9. ADJOURNMENT