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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. Budget Workshop
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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
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4.C. Public Comment
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5. Consent Items
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5.A. Minutes of June 22, 2009
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5.B. June 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. Dairy Product Bids and Bread Bids
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6.B. Out of State Trip for High School Choir
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6.C. 2009-2010 Salary Schedules
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6.D. Vote on proposed tax rate
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6.E. Set date for public meeting on budget and proposed tax rate
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6.F. Elect Delegate and Alternate Delegate for 2009 TASA/TASB Convention
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6.G. Amendment to Mabank ISD Policy BE (LOCAL) Board Meetings - First Reading.
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. New Teacher Luncheon - Aug. 13, 2009 / 12:00 p.m. High School Cafeteria
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7.A.2. TASA/TASB Convention - Houston Oct. 1-4, 2009
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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.C. Curriculum Director's Report
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7.C.1. Preview Accountability
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7.C.2. MISD Academy
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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: | July 27, 2009 at 5:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Budget Workshop
|
|
| 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
|
|
| Subject: |
4.C. Public Comment
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|
| Subject: |
5. Consent Items
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|
| Subject: |
5.A. Minutes of June 22, 2009
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|
| Subject: |
5.B. June Disbursements
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|
| Subject: |
5.C. Budget Amendment(s)
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|
| 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. Dairy Product Bids and Bread Bids
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Description:
Refer to attachments for recommendation.
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| Subject: |
6.B. Out of State Trip for High School Choir
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Description:
Refer to attached memo. Recommendation: Approval.
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| Subject: |
6.C. 2009-2010 Salary Schedules
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Description:
Information will be presented at the board meeting.
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||
| Subject: |
6.D. Vote on proposed tax rate
|
|
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Description:
Information will be presented at the board meeting.
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||
| Subject: |
6.E. Set date for public meeting on budget and proposed tax rate
|
|
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Description:
Information will be presented at the board meeting.
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||
| Subject: |
6.F. Elect Delegate and Alternate Delegate for 2009 TASA/TASB Convention
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Description:
Elect delegate and alternate delegate for the TASA/TASB convention.
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| Subject: |
6.G. Amendment to Mabank ISD Policy BE (LOCAL) Board Meetings - First Reading.
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Description:
Refer to attachment. Changed address on policy. Recommendation: approval
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| Subject: |
7. Information Items
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|
| Subject: |
7.A. Superintendent's Report
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|
| Subject: |
7.A.1. New Teacher Luncheon - Aug. 13, 2009 / 12:00 p.m. High School Cafeteria
|
|
| Subject: |
7.A.2. TASA/TASB Convention - Houston Oct. 1-4, 2009
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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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|
| Subject: |
7.B.3. Tax Collection
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| Subject: |
7.C. Curriculum Director's Report
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|
| Subject: |
7.C.1. Preview Accountability
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|
| Subject: |
7.C.2. MISD Academy
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|
| Subject: |
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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|
| Subject: |
9. Closing Activities
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| Subject: |
9.A. Questions / Announcements
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9.B. Adjournment
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| Subject: |
10. Handouts Received at Board Meeting
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