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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 - Lakeview Elementary Students: Emma Compoc, Sarah Benson, Colton Banghart, Olivia Sullivan, Madison Fritch, Jamike Amanambu, Christian Hitchcock, LeighAnn Sweet
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3.C. Public Comment
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4. Spotlight
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4.A. Recognition of Board Member
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4.B. High School FFA Program
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5. Consent Items
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5.A. Minutes of March 22, 2010
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5.B. March 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: Assistive Technology Supporting Special Needs
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6.B. Food Service Management Company Contract for Child Nutrition Services for the 2010-2011 school year
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6.C. Out of State Trips for High School Beta Club and Panther Edition Choir
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6.D. Application for the following grant through TEA for 2010-2011: Title I Part A- School-Wide Program
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6.E. Application for the following grants through Shared Services Arrangement with Region 10 for 2010-2011: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, and Title III LEP (Bilingual/ESL) Cooperative
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6.F. Application for the District Awards for Teacher Excellence (DATE) Cycle I Year Three Grant Program and Stipend Variance
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6.G. Amendment to Mabank ISD Policy CH (LOCAL) Purchasing and Acquisition - Second Reading
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6.H. Mabank ISD TASB Local Policy Update 87 - Second Reading
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6.I. Amendment to Mabank ISD Policy EIF (LOCAL) Academic Achievement Graduation - First Reading
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6.J. Integrated Pest Management Manual
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6.K. Student Insurance
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6.L. Consultant for Tax Ratification Election
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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. HS Commons Area
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7.A.2. May regular board meeting - May 18, 2010 / 6:30 p.m.
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7.A.3. Graduation - May 27, 2010 / 7:30 p.m. Garland Special Events Center
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7.A.4. Dr. Marshall has been elected by the Superintendents of Region II, Conference AAA to serve a 4 year term on the UIL Waiver Review Board
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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. Curriculum Update
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8. Personnel
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8.A. Employment / Resignations
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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: | April 26, 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 - Lakeview Elementary Students: Emma Compoc, Sarah Benson, Colton Banghart, Olivia Sullivan, Madison Fritch, Jamike Amanambu, Christian Hitchcock, LeighAnn Sweet
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
|
|
| Subject: |
4.A. Recognition of Board Member
|
|
| Subject: |
4.B. High School FFA Program
|
|
| Subject: |
5. Consent Items
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|
| Subject: |
5.A. Minutes of March 22, 2010
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|
| Subject: |
5.B. March Disbursements
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|
| Subject: |
5.C. Budget Amendment (s)
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|
| 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: Assistive Technology Supporting Special Needs
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Description:
Jill Beall will make a short presention regarding assistive technology in special programs.
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| Subject: |
6.B. Food Service 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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| Subject: |
6.C. Out of State Trips for High School Beta Club and Panther Edition Choir
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Description:
Refer to attachments for details regarding both out of state trips. Recommendation: Approval.
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6.D. Application for the following grant through TEA for 2010-2011: Title I Part A- School-Wide Program
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Description:
Refer to attachment. Recommendation: Approval.
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| Subject: |
6.E. Application for the following grants through Shared Services Arrangement with Region 10 for 2010-2011: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, and Title III LEP (Bilingual/ESL) Cooperative
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Description:
See attachment. Recommendation: Approval
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| Subject: |
6.F. Application for the District Awards for Teacher Excellence (DATE) Cycle I Year Three Grant Program and Stipend Variance
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Description:
See attached memo. Recommendation: Approval
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| Subject: |
6.G. Amendment to Mabank ISD Policy CH (LOCAL) Purchasing and Acquisition - Second Reading
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Description:
Refer to attached summary and policy. Recommendation: Approval
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| Subject: |
6.H. Mabank ISD TASB Local Policy Update 87 - Second Reading
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
6.I. Amendment to Mabank ISD Policy EIF (LOCAL) Academic Achievement Graduation - First Reading
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|
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Description:
Refer to attachments. Recommendation: Approval
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||
| Subject: |
6.J. Integrated Pest Management Manual
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
6.K. Student Insurance
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Description:
Refer to attachments
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| Subject: |
6.L. Consultant for Tax Ratification Election
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Description:
See attachment.
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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. HS Commons Area
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|
| Subject: |
7.A.2. May regular board meeting - May 18, 2010 / 6:30 p.m.
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|
| Subject: |
7.A.3. Graduation - May 27, 2010 / 7:30 p.m. Garland Special Events Center
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|
| Subject: |
7.A.4. Dr. Marshall has been elected by the Superintendents of Region II, Conference AAA to serve a 4 year term on the UIL Waiver Review Board
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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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| Subject: |
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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|
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9. Closing Activities
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| Subject: |
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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