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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 July 27, 2009 and August 10, 2009
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4.B. July 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. Approve fuel bid
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5.B. Amendment to Mabank ISD Policy BE (LOCAL) Board Meetings - Second Reading.
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5.C. Approve Interlocal Agreements for DAEP and Academy
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. School Openings
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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.C. Curriculum Director's Report
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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: | August 24, 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
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.A. Minutes of July 27, 2009 and August 10, 2009
|
|
| Subject: |
4.B. July Disbursements
|
|
| Subject: |
4.C. Budget Amendment(s)
|
|
| Subject: |
4.D. Approval of Donation
|
|
| Subject: |
4.E. Property Tax Resales
|
|
| Subject: |
5. Discussion / Action Items
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|
| Subject: |
5.A. Approve fuel bid
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Description:
Refer to attachment. Kaufman ISD bids the fuel for most of the school districts in Kaufman County. Mabank ISD participates in the joint bid. Recommendation: Accept the attached bid from Borders & Long.
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| Subject: |
5.B. Amendment to Mabank ISD Policy BE (LOCAL) Board Meetings - Second Reading.
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Description:
Refer to attachment. Changed address on policy. Recommendation: Approve second reading.
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| Subject: |
5.C. Approve Interlocal Agreements for DAEP and Academy
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Description:
Refer to attachment. Recommendation: Approval
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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. School Openings
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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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|
| Subject: |
6.B.3. Tax Collection
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|
| Subject: |
6.C. Curriculum Director's Report
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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
|
|
| Subject: |
8. Closing Activities
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|
| Subject: |
8.A. Questions / Announcements
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|
| Subject: |
8.B. Adjournment
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| Subject: |
9. Handouts Received at Board Meeting
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