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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 May 18, 2010 and May 25, 2010
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4.B. May 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. Custodial Services Contract Renewal with GCA Services Group of Texas, LP
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5.B. New Mabank ISD Policy FFI (LOCAL) Student Welfare: Freedom from Bullying - Second Reading
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5.C. Dairy Product Bids and Bread Bids
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5.D. 2010-2011 Salary Schedules
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5.E. Vote on Proposed Tax Rate
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. TASA/TASB Convention / Sept. 23-26, 2010 Houston
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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.B.4. Quarterly Report
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6.B.5. Budget Workshop Schedule / Calendar
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6.B.6. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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6.C. Curriculum Director's Report
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6.C.1. Curriculum Update
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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: | June 28, 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
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Consent Items
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|
| Subject: |
4.A. Minutes of May 18, 2010 and May 25, 2010
|
|
| Subject: |
4.B. May 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. Custodial Services Contract Renewal with GCA Services Group of Texas, LP
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Description:
Contract is attached for your review. Renewal for year 4 of a 5 year agreement. Recommendation: Approval.
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| Subject: |
5.B. New Mabank ISD Policy FFI (LOCAL) Student Welfare: Freedom from Bullying - Second Reading
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Description:
Refer to attachments. Recommendation: Approval.
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| Subject: |
5.C. Dairy Product Bids and Bread Bids
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Description:
Refer to attachment.
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| Subject: |
5.D. 2010-2011 Salary Schedules
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Description:
Information will be presented at the board meeting.
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| Subject: |
5.E. Vote on Proposed Tax Rate
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Description:
Information will be presented at the board meeting.
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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. TASA/TASB Convention / Sept. 23-26, 2010 Houston
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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.B.4. Quarterly Report
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|
| Subject: |
6.B.5. Budget Workshop Schedule / Calendar
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|
| Subject: |
6.B.6. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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|
| Subject: |
6.C. Curriculum Director's Report
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|
| Subject: |
6.C.1. Curriculum Update
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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
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|
| Subject: |
8. Closing Activities
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| Subject: |
8.A. Questions / Announcements
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8.B. Adjournment
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| Subject: |
9. Handouts Received at Board Meeting
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