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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. Canvass results of May 8, 2010 trustee election, declaring winners, swearing in of board members and reorganization of school board.
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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 - Intermediate Students: Allisa McCoy, Kade Norman, Ty Winkelvoss, Gabi Corder and Mackenzie Fowler
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4.C. Public Comment
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5. Spotlight
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5.A. Media Honor Roll
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5.B. Rachel's Challenge
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6. Consent Items
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6.A. Minutes of April 26, 2010
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6.B. April Disbursements
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6.C. Budget Amendment(s)
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6.D. Approval of Donation
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6.E. Property Tax Resales
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7. Discussion / Action Items
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7.A. Out of state trip for FCCLA 2010 National Leadership Conference
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7.B. Amendment to Mabank ISD Policy EIF (LOCAL) Academic Achievement Graduation - Second Reading
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7.C. New Mabank ISD Policy FFI (LOCAL) Student Welfare: Freedom from Bullying - First Reading
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7.D. TEA Waiver Application for low attendance day
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Graduation / May 27, 2010 / 7:30 p.m. Garland Special Events Center
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8.B. Asst. Superintendent of Business Operations Report
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8.B.1. Monthly Financial Report
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8.B.2. Cash Position
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8.B.3. Tax Collection
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8.B.4. Budget Process / Timeline
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8.C. Curriculum Director's Report
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8.C.1. Curriculum Update
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9. Personnel
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9.A. Employment / Resignations
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10. Closing Activities
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10.A. Questions / Announcements
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10.B. Adjournment
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11. Handouts Received at Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2010 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
1.A. Declaration of Quorum
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|
| Subject: |
2. Canvass results of May 8, 2010 trustee election, declaring winners, swearing in of board members and reorganization of school board.
|
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Description:
Refer to attachments for order of canvass and motion to accept election results.
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| 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 - Intermediate Students: Allisa McCoy, Kade Norman, Ty Winkelvoss, Gabi Corder and Mackenzie Fowler
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Description:
Mr. Pate will show a short video highlighting these students.
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||
| Subject: |
4.C. Public Comment
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|
| Subject: |
5. Spotlight
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|
| Subject: |
5.A. Media Honor Roll
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|
| Subject: |
5.B. Rachel's Challenge
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|
| Subject: |
6. Consent Items
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| Subject: |
6.A. Minutes of April 26, 2010
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|
| Subject: |
6.B. April Disbursements
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|
| Subject: |
6.C. Budget Amendment(s)
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|
| Subject: |
6.D. Approval of Donation
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|
| Subject: |
6.E. Property Tax Resales
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|
| Subject: |
7. Discussion / Action Items
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| Subject: |
7.A. Out of state trip for FCCLA 2010 National Leadership Conference
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Description:
The conference will be held in Chicago, IL July 3-July 8, 2010. Candice Minn, HS Student was elected FCCLA Region 3 Vice-President of Programs. Barbara Jedlicka is the sponsor. Recommendation: Approval.
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| Subject: |
7.B. Amendment to Mabank ISD Policy EIF (LOCAL) Academic Achievement Graduation - Second Reading
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Description:
Refer to attachments. Note: one new attachment regarding graduation requirements. Recommendation: Approval.
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| Subject: |
7.C. New Mabank ISD Policy FFI (LOCAL) Student Welfare: Freedom from Bullying - First Reading
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Description:
This is a new policy. We are working with TASB to create the draft of the policy. The draft will be presented at the board meeting.
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| Subject: |
7.D. TEA Waiver Application for low attendance day
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
8. Information Items
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|
| Subject: |
8.A. Superintendent's Report
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|
| Subject: |
8.A.1. Graduation / May 27, 2010 / 7:30 p.m. Garland Special Events Center
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|
| Subject: |
8.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
8.B.1. Monthly Financial Report
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|
| Subject: |
8.B.2. Cash Position
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| Subject: |
8.B.3. Tax Collection
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| Subject: |
8.B.4. Budget Process / Timeline
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| Subject: |
8.C. Curriculum Director's Report
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| Subject: |
8.C.1. Curriculum Update
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| Subject: |
9. Personnel
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| Subject: |
9.A. Employment / Resignations
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10. Closing Activities
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10.A. Questions / Announcements
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10.B. Adjournment
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11. Handouts Received at Board Meeting
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