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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. Public Hearing: A hearing for public discussion of the 2010-2011 Proposed Tax Rate will be held at 310 E. Market St., Mabank, TX on Monday, July 26, 2010 at 7:15 p.m.
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4. Opening Activities
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4.A. Invocation
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4.B. Pledge of Allegiance
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4.C. Public Comment
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5. Consent Items
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5.A. Minutes of June 28, 2010
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5.B. June 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. Adopt tax rate for 2010-2011 school year
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6.B. Ordinance to adopt and levy tax rate for the 2010-2011 school year
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6.C. Motion to call a Special Tax Ratification Election for September 14, 2010
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6.D. Set date for public hearing on budget for August 23, 2010
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6.E. Elect Delegate and Alternate Delegate for 2010 TASA/TASB Convention
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6.F. Endorsement for TASB Board of Directors
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6.G. Amendment to MISD Policy EIA (LOCAL) Academic Achievement: Grading/Progress Reports to Parents - First Reading
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6.H. Amendment to MISD Policy FNF (LOCAL) Student Rights and Responsibilities Interrogations and Searches - 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. New Teacher Luncheon - Aug. 12, 2010 / 12:00 p.m. High School Cafeteria
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7.A.2. TASA/TASB Convention - Houston Sept. 23-26, 2010
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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. Budget Workshop
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7.C. Curriculum Director's Report
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7.C.1. MISD Policy EIF(LOCAL) Academic Achievement: Graduation
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8. Personnel
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8.A. Employment / Resignations
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8.B. Approve Superintendent to perform services for other educational entities
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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: | July 26, 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. 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 2010-2011 Proposed Tax Rate will be held at 310 E. Market St., Mabank, TX on Monday, July 26, 2010 at 7:15 p.m.
|
|
| Subject: |
4. Opening Activities
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|
| Subject: |
4.A. Invocation
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|
| Subject: |
4.B. Pledge of Allegiance
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|
| Subject: |
4.C. Public Comment
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| Subject: |
5. Consent Items
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| Subject: |
5.A. Minutes of June 28, 2010
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| Subject: |
5.B. June 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. Adopt tax rate for 2010-2011 school year
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Description:
Refer to attached information. Motion must be read aloud. Recommendation: Approval
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| Subject: |
6.B. Ordinance to adopt and levy tax rate for the 2010-2011 school year
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Description:
Refer to attached information. Ordinance must be read aloud. Recommendation: Approval
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6.C. Motion to call a Special Tax Ratification Election for September 14, 2010
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Description:
Refer to attached motion. Motion needs to be read aloud. Recommendation: Approval
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6.D. Set date for public hearing on budget for August 23, 2010
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Description:
Refer to attached information. Recommended motion: Set public hearing for discussion of Budget at 7:15 p.m. on August 23, 2010
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6.E. Elect Delegate and Alternate Delegate for 2010 TASA/TASB Convention
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Description:
Elect delegate and alternate delegate for the TASA/TASB convention.
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6.F. Endorsement for TASB Board of Directors
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Description:
Please refer to attached information. MISD can only vote for Position D for Region 10. Recommendation: Endorse Keith Foisey for TASB Board of Directors
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6.G. Amendment to MISD Policy EIA (LOCAL) Academic Achievement: Grading/Progress Reports to Parents - First Reading
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Description:
Refer to attached summary for all policy amendments and curriculum report item. Recommendation: Approval
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6.H. Amendment to MISD Policy FNF (LOCAL) Student Rights and Responsibilities Interrogations and Searches - First Reading
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Description:
Refer to attachment. Recommendation: Approval
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7. Information Items
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| Subject: |
7.A. Superintendent's Report
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7.A.1. New Teacher Luncheon - Aug. 12, 2010 / 12:00 p.m. High School Cafeteria
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7.A.2. TASA/TASB Convention - Houston Sept. 23-26, 2010
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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. Budget Workshop
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7.C. Curriculum Director's Report
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7.C.1. MISD Policy EIF(LOCAL) Academic Achievement: Graduation
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8. Personnel
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| Subject: |
8.A. Employment / Resignations
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8.B. Approve Superintendent to perform services for other educational entities
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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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