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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 - Central Elementary Students: Dru Oberg, Peighton Brookshire, Adain Kelly, Jenna Holland, Dakota McRoy, Taylor Forester
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3.C. Public Comment
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4. Spotlight
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4.A. Spirit Week
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5. Consent Items
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5.A. Minutes of August 23, 2010
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5.B. August 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. Overview of Qualified School Construction Bonds
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6.B. Consider all matters related to canvassing the election results of the Tax Ratification Election held on September 14, 2010
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6.C. Career and Technical Education Mission Statement for 2010-2011
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6.D. Navarro College Articulation Agreement for 2010-2011
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6.E. Mabank ISD TASB Local Policy Update 88 - First Reading
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6.F. PDAS Appraisers and PDAS Calendar for the 2010-2011 school year
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6.G. Approve Resolution and Nominate Candidate for Henderson County Appraisal District Board of Directors
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6.H. Application and Resolution for the Texas Parks and Wildlife Department Recreation Grants
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6.I. Memorandum of Understanding - Mabank ISD Education Foundation
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6.J. Selection of Electricity Consultant
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Team of Eight Training
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7.A.2. Kaufman County Appraisal District - Building Project
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7.A.3. TASB Delegate - TASA/TASB Convention Houston 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. Quarterly Investment Report
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7.B.5. Update on FIRST 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. 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: | September 27, 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 - Central Elementary Students: Dru Oberg, Peighton Brookshire, Adain Kelly, Jenna Holland, Dakota McRoy, Taylor Forester
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|
| Subject: |
3.C. Public Comment
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|
| Subject: |
4. Spotlight
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|
| Subject: |
4.A. Spirit Week
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|
| Subject: |
5. Consent Items
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|
| Subject: |
5.A. Minutes of August 23, 2010
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|
| Subject: |
5.B. August 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. Overview of Qualified School Construction Bonds
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Description:
John Martin with Southwest Securities will be present at the meeting to discuss the QSCB program.
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6.B. Consider all matters related to canvassing the election results of the Tax Ratification Election held on September 14, 2010
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Description:
Canvass votes by reviewing precinct returns and summary. "Motion to accept the canvassing of votes and declaring the following totals for the September 14, 2010 Tax Ratification Election
For: 446 Against: 562 Total Votes 1008. See attached report. |
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6.C. Career and Technical Education Mission Statement for 2010-2011
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Description:
Refer to attached memo and mission statement. Recommendation: Approval
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6.D. Navarro College Articulation Agreement for 2010-2011
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Description:
Refer to attached agreement. Recommendation: Approval
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| Subject: |
6.E. Mabank ISD TASB Local Policy Update 88 - First Reading
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Description:
Refer to attached information. Recommendation: Approval.
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6.F. PDAS Appraisers and PDAS Calendar for the 2010-2011 school year
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Description:
Refer to attachments. The annual appraisal of District teachers shall be in accordance with the Professional Development and Appraisal System (PDAS). The district shall establish an appraisal calendar each year. Recommendation: Approval.
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6.G. Approve Resolution and Nominate Candidate for Henderson County Appraisal District Board of Directors
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Description:
Don McAfee has served on the appraisal board for the past 3 years. Kenneth Odom has spoken with Mr. McAfee and he has agreed to serve another term if nominated by MISD Board of Trustees. Recommendation: Approve Resolution and nominate a candidate for MISD representative for Henderson County Appraisal District Board of Directors.
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6.H. Application and Resolution for the Texas Parks and Wildlife Department Recreation Grants
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Description:
Refer to attached memo and resolution. Recommendation: Approval
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6.I. Memorandum of Understanding - Mabank ISD Education Foundation
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Description:
Outlines understanding of responsibilities and obligations between MISD and MISD Education Foundation. Recommendation: Approval
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6.J. Selection of Electricity Consultant
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Description:
MISD has reviewed the present electricity purchasing process. If changes are desired, they will be presented at the board meeting.
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Team of Eight Training
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7.A.2. Kaufman County Appraisal District - Building Project
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7.A.3. TASB Delegate - TASA/TASB Convention Houston 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. Quarterly Investment Report
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7.B.5. Update on FIRST 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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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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