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Meeting Agenda
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1. Board Appreciation Dinner - 6:00 p.m.
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2. Call to Order
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2.A. Declaration of Quorum
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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. Public Hearing to discuss the Academic Excellence Indicator System (AEIS) Report will be held at 310 E. Market St., Mabank, TX on Thursday, January 20, 2011 at 7:20 p.m.
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5. Opening Activities
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5.A. Invocation
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5.B. Pledge of Allegiance: Intermediate Students - Sadia Akhtar, Casey Washington, Mahala Bayless, Jamike Amanambo, Christopher Fellows, John Carter Teague, Taylor Godwin, Carley Reedy, Jace Capehart, Breanna Tullos, Shelby White and Cole Plunkett
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5.C. Public Comment
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6. Spotlight
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6.A. January - School Board Recognition Month
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7. Consent Items
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7.A. Minutes of November 22, 2010 and January 4, 2011
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7.B. November and December Disbursements
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7.C. Budget Amendment(s)
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7.D. Property Tax Resales
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8. Discussion / Action Items
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8.A. Textbook Committee and Proclamation 2011
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8.B. Interlocal Agreement with TASB for the Unemployment Compensation Program
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8.C. Resignation of Board Member
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8.D. Consider filling vacancy of board member - Place 7
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8.E. Elect secretary's position for MISD Board of Trustees
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8.F. Call General and Special Election for Mabank ISD Trustee Election for May 14, 2011
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9. Information Items
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9.A. Superintendent's Report
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9.A.1. Employee Banquet - April 2011
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9.B. Asst. Superintendent of Business Operations Report
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9.B.1. Monthly Financial Report
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9.B.2. Cash Position
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9.B.3. Tax Collection
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9.C. Curriculum Director's Report
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9.C.1. Curriculum Update
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10. Personnel
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10.A. Employment / Resignations
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10.B. Approve Superintendent to perform services for other educational entities
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11. Closing Activities
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11.A. Questions / Announcements
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11.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2011 at 6:00 PM - Regular | |
| Subject: |
1. Board Appreciation Dinner - 6:00 p.m.
|
|
| Subject: |
2. Call to Order
|
|
| Subject: |
2.A. Declaration of Quorum
|
|
| 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. Public Hearing to discuss the Academic Excellence Indicator System (AEIS) Report will be held at 310 E. Market St., Mabank, TX on Thursday, January 20, 2011 at 7:20 p.m.
|
|
| Subject: |
5. Opening Activities
|
|
| Subject: |
5.A. Invocation
|
|
| Subject: |
5.B. Pledge of Allegiance: Intermediate Students - Sadia Akhtar, Casey Washington, Mahala Bayless, Jamike Amanambo, Christopher Fellows, John Carter Teague, Taylor Godwin, Carley Reedy, Jace Capehart, Breanna Tullos, Shelby White and Cole Plunkett
|
|
| Subject: |
5.C. Public Comment
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|
| Subject: |
6. Spotlight
|
|
| Subject: |
6.A. January - School Board Recognition Month
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes of November 22, 2010 and January 4, 2011
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|
| Subject: |
7.B. November and December Disbursements
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|
| Subject: |
7.C. Budget Amendment(s)
|
|
| Subject: |
7.D. Property Tax Resales
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|
| Subject: |
8. Discussion / Action Items
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| Subject: |
8.A. Textbook Committee and Proclamation 2011
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
8.B. Interlocal Agreement with TASB for the Unemployment Compensation Program
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
8.C. Resignation of Board Member
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Description:
Board needs to take action on the resignation. The board will need to make a motion to accept the resignation of the board member.
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8.D. Consider filling vacancy of board member - Place 7
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| Subject: |
8.E. Elect secretary's position for MISD Board of Trustees
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Description:
The board will need to elect secretary's position due to Dean Fannin's resignation.
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8.F. Call General and Special Election for Mabank ISD Trustee Election for May 14, 2011
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Description:
Motion included in packet. The motion needs to be read aloud in its entirety. Recommendation: Approval. Effective Nov 2010 we are no longer required to make the announcement regarding training hours for board members when we call an election. It will be done at the last board meeting of the calendar year. We announced the training hours at the Nov. 2010 regular board meeting.
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| Subject: |
9. Information Items
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| Subject: |
9.A. Superintendent's Report
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|
| Subject: |
9.A.1. Employee Banquet - April 2011
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|
| Subject: |
9.B. Asst. Superintendent of Business Operations Report
|
|
| Subject: |
9.B.1. Monthly Financial Report
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|
| Subject: |
9.B.2. Cash Position
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|
| Subject: |
9.B.3. Tax Collection
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| Subject: |
9.C. Curriculum Director's Report
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| Subject: |
9.C.1. Curriculum Update
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| Subject: |
10. Personnel
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| Subject: |
10.A. Employment / Resignations
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| Subject: |
10.B. Approve Superintendent to perform services for other educational entities
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|
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11. Closing Activities
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| Subject: |
11.A. Questions / Announcements
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11.B. Adjournment
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