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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 - Southside Elementary Students: Stormi Brooks, Teri Cammack, Alee Helm, Whitney Jackson, Juliet Pridgen, Cesar Saucedo
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3.C. Public Comment
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4. Spotlight
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4.A. High School Powerlifting
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5. Consent Items
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5.A. Minutes of February 22, 2010
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5.B. February 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. Presentation regarding Cedar Creek Watershed
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6.B. Food Services Management Company Contract for Child Nutrition Services for the 2010-2011 school year
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6.C. Mabank ISD 2010-2011 School Calendar
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6.D. Exxon Mobil Education Alliance Program
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6.E. Change the date of the May 2010 regular board meeting
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6.F. Amendment to Mabank ISD Policy CH (LOCAL) Purchasing and Acquisition- First Reading
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6.G. Interlocal Agreement for Self Funded Workers Compensation Program
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6.H. Interlocal Agreement with Kaufman County Tax Assessor Collector for rental and programming of election equipment
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6.I. TASB Local Policy Update 87 - 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. Employee Awards Banquet - April 29, 2010 / 6:30 p.m. High School Commons Area
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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.B.4. Quarterly Investment Report
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7.C. Curriculum Director's Report
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7.C.1. Curriculum Update
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8. Personnel
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8.A. Employment / Resignations
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8.B. Superintendent's recommendations regarding employment of teachers and other professional non-administrative staff (Gov't Code 551.074)
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8.C. Proposal to Nonrenew Nurse Jane Anne Teague's Term Contract
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 22, 2010 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 - Southside Elementary Students: Stormi Brooks, Teri Cammack, Alee Helm, Whitney Jackson, Juliet Pridgen, Cesar Saucedo
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
|
|
| Subject: |
4.A. High School Powerlifting
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|
| Subject: |
5. Consent Items
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|
| Subject: |
5.A. Minutes of February 22, 2010
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|
| Subject: |
5.B. February Disbursements
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|
| Subject: |
5.C. Budget Amendment(s)
|
|
| Subject: |
5.D. Approval of Donation
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|
| Subject: |
5.E. Property Tax Resales
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|
| Subject: |
6. Discussion / Action Items
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|
| Subject: |
6.A. Presentation regarding Cedar Creek Watershed
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Description:
Pam Corder / Kaufman County Forester and David Waidler / AgriLife Research Coordinator will make a short presentation on educating our students regarding water pollution.
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| Subject: |
6.B. Food Services Management Company Contract for Child Nutrition Services for the 2010-2011 school year
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Description:
Recommendation: Approve amended contract for year two of a five year agreement.
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6.C. Mabank ISD 2010-2011 School Calendar
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Description:
Memo and Calendar attached. Recommendation: Approval
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| Subject: |
6.D. Exxon Mobil Education Alliance Program
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Description:
See attached memo. Recommendation approval.
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| Subject: |
6.E. Change the date of the May 2010 regular board meeting
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Description:
I recommend that we change the date of our regular board meeting to May 18, 2010. The deadline for canvassing the trustee election is May 19, 2010. This would eliminate an extra board meeting. Recommendation: Approval.
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| Subject: |
6.F. Amendment to Mabank ISD Policy CH (LOCAL) Purchasing and Acquisition- First Reading
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Description:
Refer to attached summary and policy. Recommendation: Approval.
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6.G. Interlocal Agreement for Self Funded Workers Compensation Program
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Description:
Refer to attachments. Recommendation: Approval.
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6.H. Interlocal Agreement with Kaufman County Tax Assessor Collector for rental and programming of election equipment
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Description:
Agreement is attached. Recommendation: Approval.
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| Subject: |
6.I. TASB Local Policy Update 87 - First Reading
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Description:
Refer to attachments. 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. Employee Awards Banquet - April 29, 2010 / 6:30 p.m. High School Commons Area
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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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7.B.2. Cash Position
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7.B.3. Tax Collection
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7.B.4. Quarterly Investment Report
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7.C. Curriculum Director's Report
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| Subject: |
7.C.1. Curriculum Update
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8. Personnel
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| Subject: |
8.A. Employment / Resignations
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|
| Subject: |
8.B. Superintendent's recommendations regarding employment of teachers and other professional non-administrative staff (Gov't Code 551.074)
|
|
| Subject: |
8.C. Proposal to Nonrenew Nurse Jane Anne Teague's Term Contract
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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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