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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. Board Workshop
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2.A. District Status Report
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2.B. Panther Stadium
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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. Opening Activities
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4.A. Invocation
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4.B. Pledge of Allegiance: Central Elementary students Derek Cathey, Ray Martin and Sara Taylor
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4.C. Public Comment
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5. Spotlight
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5.A. Varsity Cross Country
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6. Consent Items
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6.A. Minutes of November 24, 2008
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6.B. November Disbursements
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6.C. Budget Amendment(s)
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6.D. Approval of Donation(s)
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6.E. Property Tax Resales
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7. Discussion / Action Items
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7.A. Amendments to Mabank ISD Local Policies: DIA (Local) Employee Welfare Freedom from Discrimination, Harassment and Retaliation, FB (Local) Equal Educational Opportunity, FFH (Local) Student Welfare Freedom from Discrimination, Harassment and Retaliation - Second Reading.
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7.B. Adopting new Mabank ISD Policy FFC (Local) Student Welfare Student Support Services - Second Reading
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7.C. Amendment to Mabank ISD Local Policy FDA (Local) Admissions: Interdistrict Transfers - First Reading
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7.D. TASB Local Policy Update 84 - First Reading
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7.E. Board Members Continued Education Requirements
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Special Board Meeting - Jan. 8, 2009 5:30 p.m.
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8.A.2. Board Appreciation Dinner - Jan. 12, 2009 at 6:00 p.m.
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8.B. Asst. Superintendent of Business Operations Report
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8.B.1. Monthly Financial Report
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8.B.2. Cash Position
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8.B.3. Tax Collection
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8.B.4. Quarterly Investment Report
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8.C. Curriculum Director's Report
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8.C.1. Curriculum Update
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9. Personnel
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9.A. Employment / Resignations
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9.B. Approve Superintendent to perform services for other educational entities
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10. Closing Activities
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10.A. Questions / Announcements
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10.B. Adjournment
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11. Handouts Received at Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 2008 at 5:30 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
1.A. Declaration of Quorum
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|
| Subject: |
2. Board Workshop
|
|
| Subject: |
2.A. District Status Report
|
|
| Subject: |
2.B. Panther Stadium
|
|
| 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. Opening Activities
|
|
| Subject: |
4.A. Invocation
|
|
| Subject: |
4.B. Pledge of Allegiance: Central Elementary students Derek Cathey, Ray Martin and Sara Taylor
|
|
| Subject: |
4.C. Public Comment
|
|
| Subject: |
5. Spotlight
|
|
| Subject: |
5.A. Varsity Cross Country
|
|
| Subject: |
6. Consent Items
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|
| Subject: |
6.A. Minutes of November 24, 2008
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|
| Subject: |
6.B. November Disbursements
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|
| Subject: |
6.C. Budget Amendment(s)
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|
| Subject: |
6.D. Approval of Donation(s)
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|
| Subject: |
6.E. Property Tax Resales
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|
| Subject: |
7. Discussion / Action Items
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|
| Subject: |
7.A. Amendments to Mabank ISD Local Policies: DIA (Local) Employee Welfare Freedom from Discrimination, Harassment and Retaliation, FB (Local) Equal Educational Opportunity, FFH (Local) Student Welfare Freedom from Discrimination, Harassment and Retaliation - Second Reading.
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Description:
We are updating the contact information on these policies. Deleting the name of the contact person and listing it as a position with the exception of Title IX Coordinator. Recommendation: Approve second reading.
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| Subject: |
7.B. Adopting new Mabank ISD Policy FFC (Local) Student Welfare Student Support Services - Second Reading
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Description:
We are adding this policy to designate a contact for homeless students per TASB's recommendation. Recommendation: Approve second reading.
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| Subject: |
7.C. Amendment to Mabank ISD Local Policy FDA (Local) Admissions: Interdistrict Transfers - First Reading
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Description:
See attached summary and changes. Recommendation: Approve First Reading.
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| Subject: |
7.D. TASB Local Policy Update 84 - First Reading
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Description:
Vantage points attached. Recommendation: Approval.
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7.E. Board Members Continued Education Requirements
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Description:
Training Hours attached. The December board minutes must reflect whether each trustee has met or is delinquent in meeting the continued education requirements. All board members have exceeded the required training hours for current. year. Board President needs to simply state that the December minutes will reflect that all board members have met the required training.
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| Subject: |
8. Information Items
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| Subject: |
8.A. Superintendent's Report
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| Subject: |
8.A.1. Special Board Meeting - Jan. 8, 2009 5:30 p.m.
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|
| Subject: |
8.A.2. Board Appreciation Dinner - Jan. 12, 2009 at 6:00 p.m.
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|
| Subject: |
8.B. Asst. Superintendent of Business Operations Report
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| Subject: |
8.B.1. Monthly Financial Report
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| Subject: |
8.B.2. Cash Position
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8.B.3. Tax Collection
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8.B.4. Quarterly Investment Report
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8.C. Curriculum Director's Report
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| Subject: |
8.C.1. Curriculum Update
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| Subject: |
9. Personnel
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| Subject: |
9.A. Employment / Resignations
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| Subject: |
9.B. Approve Superintendent to perform services for other educational entities
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|
| Subject: |
10. Closing Activities
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| Subject: |
10.A. Questions / Announcements
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10.B. Adjournment
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| Subject: |
11. Handouts Received at Board Meeting
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