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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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2. 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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3. Opening Activities
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3.A. Invocation
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3.B. Pledge of Allegiance - Intermediate Students: Chesney Sinclair and Lexi Hawkins
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3.C. Public Comment
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4. Spotlight
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4.A. Spirit Week
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5. Consent Items
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5.A. Minutes of August 25, 2008
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5.B. August Disbursements
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5.C. Budget Amendment(s)
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5.D. Approval of Donation
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5.E. Property Tax Resales
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6. Discussion / Action Items
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6.A. Articulation Agreements between Mabank High School and Navarro College and TSTC - Waco
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6.B. Out of state trip for High School Panther Edition Choir
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6.C. PDAS Appraisers for the 2008-2009 school year
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6.D. PDAS Calendar for the 2008-2009 school year
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6.E. TASB Local Policy Update 83 - Second Reading
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6.F. Athletic Facility Drainage Proposals
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7. Information Items
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7.A. Superintendent's Report
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7.B. Asst. Superintendent of Business Operations Report
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7.B.1. Monthly Financial Report
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7.B.2. Cash Position
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7.B.3. Tax Collection
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7.B.4. Quarterly Investment Report
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7.B.5. Update on FIRST Report
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7.C. Curriculum Director's Report
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7.C.1. Curriculum Update
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8. Personnel
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8.A. Employment / Resignations
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8.B. Approve Superintendent to perform services for other educational entities
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9. Closing Activities
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9.A. Questions / Announcements
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9.B. Adjournment
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10. Handouts Received at Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 22, 2008 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. 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: |
3. Opening Activities
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance - Intermediate Students: Chesney Sinclair and Lexi Hawkins
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|
| Subject: |
3.C. Public Comment
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|
| Subject: |
4. Spotlight
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|
| Subject: |
4.A. Spirit Week
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|
| Subject: |
5. Consent Items
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|
| Subject: |
5.A. Minutes of August 25, 2008
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|
| Subject: |
5.B. August Disbursements
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|
| Subject: |
5.C. Budget Amendment(s)
|
|
| Subject: |
5.D. Approval of Donation
|
|
| Subject: |
5.E. Property Tax Resales
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|
| Subject: |
6. Discussion / Action Items
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| Subject: |
6.A. Articulation Agreements between Mabank High School and Navarro College and TSTC - Waco
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Description:
Refer to attached memos. Recommmendation: Approval.
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6.B. Out of state trip for High School Panther Edition Choir
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Description:
The Panther Edition Choir is looking into the possibility of going to Mississippi for show choir in January. Budget information attached. Recommendation: Approval.
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| Subject: |
6.C. PDAS Appraisers for the 2008-2009 school year
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Description:
Refer to attachment. The annual appraisal of District teachers shall be in accordance with the Professional Development and Appraisal System (PDAS). Recommendation: Approval.
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6.D. PDAS Calendar for the 2008-2009 school year
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Description:
The District shall establish an appraisal calendar each year. Calendar attached. Recommendation: Approval.
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6.E. TASB Local Policy Update 83 - Second Reading
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Description:
The first reading was approved June 23, 2008. Refer to attachments. Recommendation: Approve 2nd Reading as presented.
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| Subject: |
6.F. Athletic Facility Drainage Proposals
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Description:
Information will be presented at the board meeting.
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| Subject: |
7. Information Items
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| Subject: |
7.A. Superintendent's Report
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| Subject: |
7.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
7.B.1. Monthly Financial Report
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|
| Subject: |
7.B.2. Cash Position
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7.B.3. Tax Collection
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7.B.4. Quarterly Investment Report
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7.B.5. Update on FIRST Report
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7.C. Curriculum Director's Report
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| Subject: |
7.C.1. Curriculum Update
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8. Personnel
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| Subject: |
8.A. Employment / Resignations
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| Subject: |
8.B. Approve Superintendent to perform services for other educational entities
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|
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9. Closing Activities
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9.A. Questions / Announcements
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9.B. Adjournment
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10. Handouts Received at Board Meeting
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