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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 May 23, 2011
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4.B. May 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. Dairy Product Bids and Bread Bids
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5.B. Custodial Services Contract Renewal with GCA Services Group of Texas, LP
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5.C. TASB Local Policy Update 90 - First Reading
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5.D. Amendment to Mabank ISD Policy DEC (LOCAL) Compensation and Benefits Leaves and Absences - First Reading
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5.E. Out of State Trip for High School Varsity Choir 2011-2012 school year
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5.F. Interlocal Agreement between Mabank ISD and City of Mabank
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5.G. Level III Grievance
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. TASA/TASB Convention / Sept. 29-Oct 2, 2011 / Austin
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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. Quarterly Report
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6.B.5. Budget Workshop Schedule / Calendar
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6.B.6. Update on Workers' Comp
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6.B.7. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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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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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: | June 27, 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
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|
| Subject: |
3.C. Public Comment
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|
| Subject: |
4. Consent Items
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|
| Subject: |
4.A. Minutes of May 23, 2011
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|
| Subject: |
4.B. May Disbursements
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|
| Subject: |
4.C. Budget Amendment(s)
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|
| Subject: |
4.D. Approval of Donation
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|
| Subject: |
4.E. Property Tax Resales
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|
| Subject: |
5. Discussion / Action Items
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|
| Subject: |
5.A. Dairy Product Bids and Bread Bids
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Description:
Refer to attachment.
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| Subject: |
5.B. Custodial Services Contract Renewal with GCA Services Group of Texas, LP
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Description:
Contract is attached for your review. Renewal for year 5 of a 5 year agreement. Recommendation: Approval.
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| Subject: |
5.C. TASB Local Policy Update 90 - First Reading
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Description:
Refer to attachments. Recommendation: Approval.
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| Subject: |
5.D. 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. Amendment per recommendation of TASB Legal. Recommendation: Approval
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| Subject: |
5.E. Out of State Trip for High School Varsity Choir 2011-2012 school year
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Description:
Information attached. Recommendaiton approval
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| Subject: |
5.F. Interlocal Agreement between Mabank ISD and City of Mabank
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Description:
Agreement attached. Recommendation: Approval
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| Subject: |
5.G. Level III Grievance
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Description:
Student discipline appeal
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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. TASA/TASB Convention / Sept. 29-Oct 2, 2011 / Austin
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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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6.B.3. Tax Collection
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6.B.4. Quarterly Report
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6.B.5. Budget Workshop Schedule / Calendar
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6.B.6. Update on Workers' Comp
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6.B.7. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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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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7. Personnel
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| Subject: |
7.A. Employment / Resignations
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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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