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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 - Lakeview Elementary Students: Madalyne Conner, Zoe Reiter, Alexis Wagner, Kevin Carrier
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3.C. Public Comment
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4. Spotlight
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4.A. District Art Show Display
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4.B. High School - Girls Soccer Team
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4.C. Plan and Explore Test - Top 5 students
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5. Consent Items
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5.A. Minutes of March 28, 2011
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5.B. March 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. Accept Donor Designated Funds from Mabank ISD Education Foundation
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6.B. Set Price for Breakfast and Lunch Programs
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6.C. Out of State Trip for High School Band 2011-2012 School Year
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6.D. Application for the following grant through TEA for 2011-2012: Title I Part A- School-Wide Program
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6.E. Application for the following grants through Shared Services Arrangement with Region 10 for 2011-2012: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, and Title III LEP (Bilingual/ESL) Cooperative
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6.F. Amendment to Mabank ISD Policy DEC (LOCAL) Compensation and Benefits Leaves and Absences - First Reading
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6.G. Resolution with Kaufman County Appraisal District
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6.H. TEA Waiver regarding Foreign Exchange Students
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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. HS Commons Area
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7.A.2. Graduation - May 24, 2011 / 7:30 p.m. Garland Special Events Center
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7.A.3. Bad Weather Day / TEA Waiver Results
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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.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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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: | April 25, 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 - Lakeview Elementary Students: Madalyne Conner, Zoe Reiter, Alexis Wagner, Kevin Carrier
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
|
|
| Subject: |
4.A. District Art Show Display
|
|
| Subject: |
4.B. High School - Girls Soccer Team
|
|
| Subject: |
4.C. Plan and Explore Test - Top 5 students
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of March 28, 2011
|
|
| Subject: |
5.B. March Disbursements
|
|
| Subject: |
5.C. Budget Amendment (s)
|
|
| Subject: |
5.D. Approval of Donation
|
|
| Subject: |
5.E. Property Tax Resales
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|
| Subject: |
6. Discussion / Action Items
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|
| Subject: |
6.A. Accept Donor Designated Funds from Mabank ISD Education Foundation
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|
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Description:
Refer to attachment. Recommendation: Approval
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||
| Subject: |
6.B. Set Price for Breakfast and Lunch Programs
|
|
|
Description:
Refer to attachment. Recommendation: Approval
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||
| Subject: |
6.C. Out of State Trip for High School Band 2011-2012 School Year
|
|
|
Description:
Refer to attachment. Recommendation: Approval
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||
| Subject: |
6.D. Application for the following grant through TEA for 2011-2012: Title I Part A- School-Wide Program
|
|
|
Description:
Refer to attachment. Recommendation: Approval
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||
| Subject: |
6.E. Application for the following grants through Shared Services Arrangement with Region 10 for 2011-2012: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, and Title III LEP (Bilingual/ESL) Cooperative
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
6.F. Amendment to Mabank ISD Policy DEC (LOCAL) Compensation and Benefits Leaves and Absences - First Reading
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Description:
Refer to attached summary and policy. Recommendation: Approval
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| Subject: |
6.G. Resolution with Kaufman County Appraisal District
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
6.H. TEA Waiver regarding Foreign Exchange Students
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Description:
Due to the uncertainty of school funding and reduction of staff we need to change the limit of foreign exchange students from five to three. 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. HS Commons Area
|
|
| Subject: |
7.A.2. Graduation - May 24, 2011 / 7:30 p.m. Garland Special Events Center
|
|
| Subject: |
7.A.3. Bad Weather Day / TEA Waiver Results
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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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7.B.3. Tax Collection
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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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8. Personnel
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| Subject: |
8.A. Employment / Resignations
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9. Closing Activities
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| Subject: |
9.A. Questions / Announcements
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9.B. Adjournment
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| Subject: |
10. Handouts Received at Board Meeting
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