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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
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3.C. Public Comment
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4. Consent Items
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4.A. Minutes of June 27, 2011
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4.B. June Disbursements
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4.C. Budget Amendment(s)
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4.D. Approval of Donation
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4.E. Property Tax Resales
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5. Discussion / Action Items
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5.A. 2011-2012 Salary Schedules
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5.B. Vote on proposed tax rate and set date for public hearing on budget for August 22, 2011
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5.C. Elect Delegate and Alternate Delegate for 2011 TASA/TASB Convention
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5.D. Amendment to MISD Policy DEC (LOCAL) Compensation and Benefits Leaves and Absences - Second Reading
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5.E. TASB Local Policy Update 90 - Second Reading
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5.F. District Credit Card through Texas State Program
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5.G. Interlocal Agreement between Mabank ISD and Health and Human Services Comission (HHSC)
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. New Teacher Luncheon - Aug. 10, 2011 / 12:00 p.m. High School Cafeteria
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6.A.2. TASA/TASB Convention - Austin Sept. 29-Oct. 2, 2011
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6.B. Asst. Superintendent of Business Operations Report
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6.B.1. Monthly Financial Report
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6.B.2. Cash Position
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6.B.3. Tax Collection
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6.B.4. Budget Workshop
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6.C. Curriculum Director's Report
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6.C.1. Curriculum Update
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7. Personnel
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7.A. Employment / Resignations
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7.B. Approve Superintendent to perform services for other educational entities
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8. Closing Activities
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8.A. Questions / Announcements
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8.B. Adjournment
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9. Handouts Received at Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 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
|
|
| Subject: |
3.C. Public Comment
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|
| Subject: |
4. Consent Items
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|
| Subject: |
4.A. Minutes of June 27, 2011
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|
| Subject: |
4.B. June Disbursements
|
|
| Subject: |
4.C. Budget Amendment(s)
|
|
| Subject: |
4.D. Approval of Donation
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|
| Subject: |
4.E. Property Tax Resales
|
|
| Subject: |
5. Discussion / Action Items
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|
| Subject: |
5.A. 2011-2012 Salary Schedules
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Description:
Refer to attached information.
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||
| Subject: |
5.B. Vote on proposed tax rate and set date for public hearing on budget for August 22, 2011
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|
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Description:
Refer to attached information.
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||
| Subject: |
5.C. Elect Delegate and Alternate Delegate for 2011 TASA/TASB Convention
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Description:
Elect delegate and alternate delegate for the TASA/TASB convention in Austin.
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| Subject: |
5.D. Amendment to MISD Policy DEC (LOCAL) Compensation and Benefits Leaves and Absences - Second Reading
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Description:
Refer to attached summary and draft of policy. Recommendation: Approval
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| Subject: |
5.E. TASB Local Policy Update 90 - Second Reading
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
5.F. District Credit Card through Texas State Program
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Description:
Refer to attached memo. Recommendation: Approval
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| Subject: |
5.G. Interlocal Agreement between Mabank ISD and Health and Human Services Comission (HHSC)
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Description:
Agreement attached. Medicaid Administrative Claiming (MAC) is a program to reimburse school districts for distribution of medicaid information during the routine school day. Recommendation: Approval.
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| Subject: |
6. Information Items
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| Subject: |
6.A. Superintendent's Report
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|
| Subject: |
6.A.1. New Teacher Luncheon - Aug. 10, 2011 / 12:00 p.m. High School Cafeteria
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|
| Subject: |
6.A.2. TASA/TASB Convention - Austin Sept. 29-Oct. 2, 2011
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|
| Subject: |
6.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
6.B.1. Monthly Financial Report
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|
| Subject: |
6.B.2. Cash Position
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|
| Subject: |
6.B.3. Tax Collection
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| Subject: |
6.B.4. Budget Workshop
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| Subject: |
6.C. Curriculum Director's Report
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| Subject: |
6.C.1. Curriculum Update
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| Subject: |
7. Personnel
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| Subject: |
7.A. Employment / Resignations
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|
| Subject: |
7.B. Approve Superintendent to perform services for other educational entities
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|
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8. Closing Activities
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8.A. Questions / Announcements
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8.B. Adjournment
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| Subject: |
9. Handouts Received at Board Meeting
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