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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
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3.C. Public Comment
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4. Consent Items
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4.A. Minutes of May 18, 2009 and May 29, 2009
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4.B. May Disbursements
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4.C. Budget Amendment(s)
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4.D. Approval of Donation
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4.E. Property Tax Resales
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5. Discussion / Action Items
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5.A. Custodial Services Contract Renewal with GCA Services Group of Texas, LP
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5.B. 2009-2010 Articulation Agreement with Texas State Technical College - Marshall
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5.C. TASB (Local) Policy Update 85 - Second Reading
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5.D. Mabank ISD Policy DEA (LOCAL) Compensation and Benefits Salaries and Wages - Second Reading
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5.E. Mabank ISD Policy EIC (LOCAL) Academic Achevement Class Ranking - Second Reading.
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5.F. Education Foundation
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. TASA/TASB Convention / Oct. 1-4, 2009 Houston
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6.B. Asst. Superintendent of Business Operations Report
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6.B.1. Monthly Financial Report
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6.B.2. Cash Position
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6.B.3. Tax Collection
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6.B.4. Quarterly Report
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6.B.5. Budget Workshop Schedule / Calendar
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6.B.6. Workers Compensation Update
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6.B.7. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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6.C. Curriculum Director's Report
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6.C.1. Curriculum Update
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7. Personnel
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7.A. Employment / Resignations
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7.B. Approve Superintendent to perform services for other educational entities
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8. Closing Activities
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8.A. Questions / Announcements
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8.B. Adjournment
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9. Handouts Received at Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2009 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
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|
| Subject: |
3.A. Invocation
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|
| Subject: |
3.B. Pledge of Allegiance
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|
| Subject: |
3.C. Public Comment
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|
| Subject: |
4. Consent Items
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|
| Subject: |
4.A. Minutes of May 18, 2009 and May 29, 2009
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|
| Subject: |
4.B. May Disbursements
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|
| Subject: |
4.C. Budget Amendment(s)
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|
| Subject: |
4.D. Approval of Donation
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|
| Subject: |
4.E. Property Tax Resales
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|
| Subject: |
5. Discussion / Action Items
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| Subject: |
5.A. Custodial Services Contract Renewal with GCA Services Group of Texas, LP
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Description:
Contract is attached for your review. Renewal for year 3 of a 5 year agreement. Recommendation: Approval.
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| Subject: |
5.B. 2009-2010 Articulation Agreement with Texas State Technical College - Marshall
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Description:
Refer to attachments. Recommendation: Approval.
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| Subject: |
5.C. TASB (Local) Policy Update 85 - Second Reading
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Description:
Update 85 Vantage Points is attached. along with a copy of district changes. Recommendation: Approve second reading.
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| Subject: |
5.D. Mabank ISD Policy DEA (LOCAL) Compensation and Benefits Salaries and Wages - Second Reading
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Description:
Refer to attachments. Recommendation: Approval.
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| Subject: |
5.E. Mabank ISD Policy EIC (LOCAL) Academic Achevement Class Ranking - Second Reading.
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Description:
Refer to attachments. Area highlighted in pink was changed for the second reading. Changed the words "Beginning with" to "Prior to" Recommendation: Approval.
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| Subject: |
5.F. Education Foundation
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| Subject: |
6. Information Items
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| Subject: |
6.A. Superintendent's Report
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| Subject: |
6.A.1. TASA/TASB Convention / Oct. 1-4, 2009 Houston
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|
| Subject: |
6.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
6.B.1. Monthly Financial Report
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|
| Subject: |
6.B.2. Cash Position
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6.B.3. Tax Collection
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6.B.4. Quarterly Report
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6.B.5. Budget Workshop Schedule / Calendar
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6.B.6. Workers Compensation Update
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6.B.7. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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| Subject: |
6.C. Curriculum Director's Report
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| Subject: |
6.C.1. Curriculum Update
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| Subject: |
7. Personnel
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| Subject: |
7.A. Employment / Resignations
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| Subject: |
7.B. Approve Superintendent to perform services for other educational entities
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8. Closing Activities
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8.A. Questions / Announcements
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8.B. Adjournment
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9. Handouts Received at Board Meeting
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