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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 - Southside Elementary Students: Seth Tidwell, Jasmine Turner, Hayden Gammon, Marissa Webb, Carley Sapp, Makayla Maston, Maci Main, Maddie Wagner, Savannah Wagner
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3.C. Public Comment
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4. Spotlight
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4.A. Varsity Basketball - Ladies / Men
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5. Consent Items
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5.A. Minutes of February 28, 2010
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5.B. February 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. Food Services Management Company Contract for Child Nutrition Services for the 2011-2012 school year
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6.B. Out of state trip for DECA Leadership Academy
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6.C. 2010-2011 District and Campus Improvement Plans
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6.D. TASB Local Policy Update 89 - Second Reading
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6.E. TEA Waiver Application for Low Attendance
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6.F. Resolution with Purchasing Association of Cooperative Entities (PACE)
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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 28, 2011 / 6:30 p.m. High School Commons Area
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7.A.2. Tennis Courts
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7.A.3. Mabank ISD Education Foundation 2011 Celebration Dinner / March 31, 2011- 6:30 pm Comfort Suites
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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.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. Superintendent's recommendations regarding employment of teachers and other professional non-administrative staff (Gov't Code 551.074)
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 28, 2011 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 - Southside Elementary Students: Seth Tidwell, Jasmine Turner, Hayden Gammon, Marissa Webb, Carley Sapp, Makayla Maston, Maci Main, Maddie Wagner, Savannah Wagner
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
|
|
| Subject: |
4.A. Varsity Basketball - Ladies / Men
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of February 28, 2010
|
|
| Subject: |
5.B. February Disbursements
|
|
| Subject: |
5.C. Budget Amendment(s)
|
|
| Subject: |
5.D. Approval of Donation
|
|
| Subject: |
5.E. Property Tax Resales
|
|
| Subject: |
6. Discussion / Action Items
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|
| Subject: |
6.A. Food Services Management Company Contract for Child Nutrition Services for the 2011-2012 school year
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Description:
Recommendation: Approve amended contract for year three of a five year agreement.
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| Subject: |
6.B. Out of state trip for DECA Leadership Academy
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Description:
Refer to attached memo. Recommendation: Approval
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| Subject: |
6.C. 2010-2011 District and Campus Improvement Plans
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Description:
Improvement plans attached. Recommendation: Approval
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| Subject: |
6.D. TASB Local Policy Update 89 - Second Reading
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
6.E. TEA Waiver Application for Low Attendance
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Description:
Refer to attached waiver. Recommendation: Approval
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| Subject: |
6.F. Resolution with Purchasing Association of Cooperative Entities (PACE)
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Description:
This resolution will allow us to participate in PACE, a purchasing co-op administered by the educational service centers and no fees are involved. Recommendation: Approval
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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 28, 2011 / 6:30 p.m. High School Commons Area
|
|
| Subject: |
7.A.2. Tennis Courts
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|
| Subject: |
7.A.3. Mabank ISD Education Foundation 2011 Celebration Dinner / March 31, 2011- 6:30 pm Comfort Suites
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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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|
| Subject: |
7.B.2. Cash Position
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|
| Subject: |
7.B.3. Tax Collection
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|
| Subject: |
7.B.4. Quarterly Investment Report
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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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|
| Subject: |
8. Personnel
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|
| Subject: |
8.A. Employment / Resignations
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|
| Subject: |
8.B. Superintendent's recommendations regarding employment of teachers and other professional non-administrative staff (Gov't Code 551.074)
|
|
| Subject: |
9. Closing Activities
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| Subject: |
9.A. Questions / Announcements
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| Subject: |
9.B. Adjournment
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