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Meeting Agenda
1. Call to Order
1.A. Declaration of Quorum
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.
3. Public Hearing: A hearing for public discussion of the 2009-2010 Budget and Proposed Tax Rate will be held at 310 E. Market St., Mabank,TX on Monday, August 31, 2009 at 7:15 p.m.
4. Discussion / Action Items
4.A. Adopt 2009-2010 Budget
4.B. Adopt tax rate for 2009-2010 school year
4.C. Ordinance to adopt and levy tax rate for the 2009-2010 school year
4.D. Motion to call a Special Tax Ratification Election for November 3, 2009
4.E. Contracts with Henderson, Van Zandt and Kaufman Counties to hold a joint Tax Ratification Election for November 3, 2009.
4.F. Application for Ginger Murchison Grant
4.G. Application for District Awards for Teacher Excellence (DATE) Grant
4.H. Contract between Mabank High School and Southern Regional Education Board for participation in the High Schools That Work Enhanced Network
4.I. Articulation Agreement between Mabank High School and Navarro College for 2009-2010 school year
4.J. Application for SFSF ARRA Grant
5. Personnel
5.A. Employment / Resignations
6. Closing Activities
6.A. Questions / Announcements
6.B. Adjournment
7. Handouts Received at Board Meeting
Agenda Item Details Reload Your Meeting
Meeting: August 31, 2009 at 7:15 PM - Special
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. Public Hearing: A hearing for public discussion of the 2009-2010 Budget and Proposed Tax Rate will be held at 310 E. Market St., Mabank,TX on Monday, August 31, 2009 at 7:15 p.m.
Subject:
4. Discussion / Action Items
Subject:
4.A. Adopt 2009-2010 Budget
Description:
Refer to attachment.
Subject:
4.B. Adopt tax rate for 2009-2010 school year
Description:
Refer to attachment.
Subject:
4.C. Ordinance to adopt and levy tax rate for the 2009-2010 school year
Description:
Recommendation: Refer to attachment.
Subject:
4.D. Motion to call a Special Tax Ratification Election for November 3, 2009
Description:
Motion needs to be read aloud. Refer to attachment.
Subject:
4.E. Contracts with Henderson, Van Zandt and Kaufman Counties to hold a joint Tax Ratification Election for November 3, 2009.
Description:
Recommendation: Approval
Subject:
4.F. Application for Ginger Murchison Grant
Description:
Refer to attachment. Recommendation: Approval
Subject:
4.G. Application for District Awards for Teacher Excellence (DATE) Grant
Description:
Mabank ISD is seeking board to review and approve application for the DATE grant program and stipend variance. Grant amount $239,442. See attached memo. Recommendation: Approval
Subject:
4.H. Contract between Mabank High School and Southern Regional Education Board for participation in the High Schools That Work Enhanced Network
Description:
Contract attached. Recommendation: Approval
Subject:
4.I. Articulation Agreement between Mabank High School and Navarro College for 2009-2010 school year
Description:
Refer to attachments. Recommendation: Approval
Subject:
4.J. Application for SFSF ARRA Grant
Description:
Refer to attachment. Recommendation: Approval
Subject:
5. Personnel
Subject:
5.A. Employment / Resignations
Subject:
6. Closing Activities
Subject:
6.A. Questions / Announcements
Subject:
6.B. Adjournment
Subject:
7. Handouts Received at Board Meeting

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