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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 Monday, January 23, 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 - Emma Compoc and Victoria French
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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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6.B. Junior High Award - "POWER of ICU" National School Spotlight / January 2012
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6.C. PLAN and EXPLORE Academic Achievement Awards
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7. Consent Items
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7.A. Minutes of November 28, 2011 and January 11, 2012
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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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7.E. Donations
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8. Discussion / Action Items
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8.A. Presentation by MHS Counselors regarding College Readiness
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8.B. Accept donor designated funds from Mabank ISD Education Foundation
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8.C. TASB Local Policy Update 91 and Update 92 - Second Reading
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8.D. Transfer residual cash in Section 125 Acount to General Fund
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8.E. Participation in the Chefs Move to Schools Program
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9. Information Items
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9.A. Superintendent's Report
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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.B.4. Funds received from Collectors Foundation Grant
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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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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 23, 2012 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 Monday, January 23, 2011 at 7:20 p.m.
|
|
| Subject: |
5. Opening Activities
|
|
| Subject: |
5.A. Invocation
|
|
| Subject: |
5.B. Pledge of Allegiance: Intermediate Students - Emma Compoc and Victoria French
|
|
| Subject: |
5.C. Public Comment
|
|
| Subject: |
6. Spotlight
|
|
| Subject: |
6.A. January - School Board Recognition Month
|
|
| Subject: |
6.B. Junior High Award - "POWER of ICU" National School Spotlight / January 2012
|
|
| Subject: |
6.C. PLAN and EXPLORE Academic Achievement Awards
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes of November 28, 2011 and January 11, 2012
|
|
| Subject: |
7.B. November and December Disbursements
|
|
| Subject: |
7.C. Budget Amendment(s)
|
|
| Subject: |
7.D. Property Tax Resales
|
|
| Subject: |
7.E. Donations
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|
| Subject: |
8. Discussion / Action Items
|
|
| Subject: |
8.A. Presentation by MHS Counselors regarding College Readiness
|
|
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Description:
High School counselors will give a short presentation.
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||
| Subject: |
8.B. Accept donor designated funds from Mabank ISD Education Foundation
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|
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Description:
Donations from MISD Education Foundation / Awards for 2011-2012 school year will be announced
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||
| Subject: |
8.C. TASB Local Policy Update 91 and Update 92 - Second Reading
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Description:
Refer to attachments. Recommendation: Approval of 2nd reading.
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| Subject: |
8.D. Transfer residual cash in Section 125 Acount to General Fund
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Description:
Recommendation: Close Section 125 account and transfer funds to the general fund.
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| Subject: |
8.E. Participation in the Chefs Move to Schools Program
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Description:
Refer to attached memo. Recommendation: Approval
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| Subject: |
9. Information Items
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|
| Subject: |
9.A. Superintendent's Report
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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.B.4. Funds received from Collectors Foundation Grant
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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
|
|
| Subject: |
10.A. Employment / Resignations
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|
| Subject: |
11. Closing Activities
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| Subject: |
11.A. Questions / Announcements
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| Subject: |
11.B. Adjournment
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