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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 12, 2009 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: Intermediate Students: Alden Marshall, Chesney Sinclair, Kelly Kreneck, Cynthia Welch, Cameron Boren, Grayson Jackson, Dakota Baker, Nathan Te and Christina Hoelscher
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5.C. Public Comment
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6. Spotlight
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6.A. January - School Board Recognition Month
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7. Consent Items
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7.A. Minutes of December 15, 2008 and January 8, 2009
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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. 2009-2010 High School Course Guide
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8.B. Amendment to Mabank ISD Local Policy FDA (Local) Admissions: Interdistrict Transfers - Second Reading
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8.C. TASB Local Policy Update 84 - Second Reading
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8.D. Panther Stadium - Proposal to add seats to visitor side
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9. Information Items
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9.A. Superintendent's Report
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9.A.1. Evaluation of Foreign Exchange Waiver
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9.A.2. Traffic signal at High School on Bus. Hwy 175
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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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10.B. Approve Superintendent to perform services for other educational entities
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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 12, 2009 at 6:00 PM - Regular | |
| Subject: |
1. Board Appreciation Dinner - 6:00 p.m.
|
|
| 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 12, 2009 at 7:15 p.m.
|
|
| Subject: |
5. Opening Activities
|
|
| Subject: |
5.A. Invocation
|
|
| Subject: |
5.B. Pledge of Allegiance: Intermediate Students: Alden Marshall, Chesney Sinclair, Kelly Kreneck, Cynthia Welch, Cameron Boren, Grayson Jackson, Dakota Baker, Nathan Te and Christina Hoelscher
|
|
| Subject: |
5.C. Public Comment
|
|
| Subject: |
6. Spotlight
|
|
| Subject: |
6.A. January - School Board Recognition Month
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes of December 15, 2008 and January 8, 2009
|
|
| Subject: |
7.B. December Disbursements
|
|
| Subject: |
7.C. Budget Amendment(s)
|
|
| Subject: |
7.D. Property Tax Resales
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|
| Subject: |
8. Discussion / Action Items
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|
| Subject: |
8.A. 2009-2010 High School Course Guide
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Description:
Refer to attached course guide. All changes are noted in red. Recommendation: Approval
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| Subject: |
8.B. Amendment to Mabank ISD Local Policy FDA (Local) Admissions: Interdistrict Transfers - Second Reading
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Description:
Refer to attached summary and changes. Recommendation: Approve second reading.
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||
| Subject: |
8.C. TASB Local Policy Update 84 - Second Reading
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Description:
Vantage Points attached. Recommendation: Approve second reading.
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||
| Subject: |
8.D. Panther Stadium - Proposal to add seats to visitor side
|
|
| Subject: |
9. Information Items
|
|
| Subject: |
9.A. Superintendent's Report
|
|
| Subject: |
9.A.1. Evaluation of Foreign Exchange Waiver
|
|
| Subject: |
9.A.2. Traffic signal at High School on Bus. Hwy 175
|
|
| Subject: |
9.B. Asst. Superintendent of Business Operations Report
|
|
| Subject: |
9.B.1. Monthly Financial Report
|
|
| Subject: |
9.B.2. Cash Position
|
|
| Subject: |
9.B.3. Tax Collection
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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
|
|
| Subject: |
10.A. Employment / Resignations
|
|
| Subject: |
10.B. Approve Superintendent to perform services for other educational entities
|
|
| Subject: |
11. Closing Activities
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|
| Subject: |
11.A. Questions / Announcements
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|
| Subject: |
11.B. Adjournment
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