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Meeting Agenda
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1. Board Appreciation Dinner - 6:00 p.m.
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2. Call to Order
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2.A. Declaration of Quorum
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3. Closed Meeting 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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4. Public Hearing to discuss the Academic Excellence Indicator System (AEIS) Report will be held at 310 E. Market St., Mabank, TX on Monday, January 21, 2008 at 7:15 p.m.
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5. Opening Activities
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5.A. Invocation
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5.B. Pledge of Allegiance: Central Elementary Students Mark Driskell and Alden Marshall
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5.C. Public Comment
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6. Spotlight
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6.A. Middle School Volleyball and Middle School Cross Country
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6.B. January - School Board Recognition Month
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7. Consent Items
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7.A. Minutes of December 17, 2007 and January 14, 2008
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7.B. December Disbursements
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7.C. Budget Amendment(s)
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7.D. Property Tax Resales
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8. Discussion / Action Items
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8.A. Change the date of the February board meeting.
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8.B. 2008-2009 CTE Innovative Course Applications
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8.C. Amendment to pre-established roster of trained appraisers for 2007-2008
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8.D. Accept bid for the sale of real property.
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8.E. Level III Complaint
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9. Information Items
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9.A. Superintendent's Report
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9.A.1. Mabank High School named as one of US News top high schools in the country.
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9.B. Asst. Superintendent of Business Operations Report
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9.B.1. Monthly Financial Report
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9.B.2. Cash Position
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9.B.3. Tax Collection
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9.C. Curriculum Director's Report
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9.C.1. Curriculum Update
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10. Personnel
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10.A. Employment / Resignations
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11. Closing Activities
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11.A. Questions / Announcements
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11.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2008 at 6:00 PM - Regular | |
| Subject: |
1. Board Appreciation Dinner - 6:00 p.m.
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|
| Subject: |
2. Call to Order
|
|
| Subject: |
2.A. Declaration of Quorum
|
|
| Subject: |
3. Closed Meeting 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.
|
|
| Subject: |
4. Public Hearing to discuss the Academic Excellence Indicator System (AEIS) Report will be held at 310 E. Market St., Mabank, TX on Monday, January 21, 2008 at 7:15 p.m.
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Description:
See attached AEIS reports
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| Subject: |
5. Opening Activities
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|
| Subject: |
5.A. Invocation
|
|
| Subject: |
5.B. Pledge of Allegiance: Central Elementary Students Mark Driskell and Alden Marshall
|
|
| Subject: |
5.C. Public Comment
|
|
| Subject: |
6. Spotlight
|
|
| Subject: |
6.A. Middle School Volleyball and Middle School Cross Country
|
|
| Subject: |
6.B. January - School Board Recognition Month
|
|
| Subject: |
7. Consent Items
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|
| Subject: |
7.A. Minutes of December 17, 2007 and January 14, 2008
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Description:
See attachments
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| Subject: |
7.B. December Disbursements
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Description:
See attached
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| Subject: |
7.C. Budget Amendment(s)
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|
| Subject: |
7.D. Property Tax Resales
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|
| Subject: |
8. Discussion / Action Items
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| Subject: |
8.A. Change the date of the February board meeting.
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Description:
Dr. Marshall will be out of town on Feb. 25. Recommendation: Change the date of the board meeting to February 20, 2008. Timeline: 3:00 p.m. Tour of JH Renovation Project / 4:00 p.m. Closed Meeting / 4:30 p.m. Open Meeting
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| Subject: |
8.B. 2008-2009 CTE Innovative Course Applications
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Description:
Please see memo and attachments for each application. Recommendation: Approval
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8.C. Amendment to pre-established roster of trained appraisers for 2007-2008
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Description:
Amendment includes the addition of one employee. See attachment. Recommendation: Approval.
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| Subject: |
8.D. Accept bid for the sale of real property.
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Description:
See attached bid. Recommendation: Accept bid as presented.
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| Subject: |
8.E. Level III Complaint
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Description:
Parent complaint regarding the discipline of an elementary student.
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| Subject: |
9. Information Items
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| Subject: |
9.A. Superintendent's Report
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|
| Subject: |
9.A.1. Mabank High School named as one of US News top high schools in the country.
|
|
| Subject: |
9.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
9.B.1. Monthly Financial Report
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Description:
See attached
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| Subject: |
9.B.2. Cash Position
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Description:
See attached
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| Subject: |
9.B.3. Tax Collection
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Description:
See attached
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| Subject: |
9.C. Curriculum Director's Report
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| Subject: |
9.C.1. Curriculum Update
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| Subject: |
10. Personnel
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| Subject: |
10.A. Employment / Resignations
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Description:
See attached
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11. Closing Activities
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| Subject: |
11.A. Questions / Announcements
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11.B. Adjournment
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