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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. Public Hearing: A public hearing to discuss the overview of Mabank ISD's FIRST Rating (Financial Integrity Rating System of Texas) will be held at 310 E. Market St., Mabank,TX on Monday, October 24, 2011 at 7:15 p.m.
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4. Opening Activities
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4.A. Invocation
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4.B. Pledge of Allegiance: Southside Elementary students - Ethan Cooper, Hayden Gammon and Landry Gammon
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4.C. Public Comment
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5. Spotlight
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5.A. MHS TEEN Community Emergency Response Team (CERT) Recipients
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6. Consent Items
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6.A. Minutes of September 26, 2011
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6.B. September Disbursements
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6.C. Budget Amendment(s)
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6.D. Approval of Donation(s)
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6.E. Property Tax Resales
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7. Discussion / Action Items
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7.A. Mabank ISD and CVS Agreement for Pharmacy Tech Students
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7.B. Application for Ginger Murchison Grant for Child Development Center
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7.C. Annual Investment Policy and Evaluation Resolution
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7.D. Amendment to Mabank ISD Policy EIA (LOCAL) Academic Achievement: Grading/Progress Reports to Parents - First Reading
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7.E. Amendment to Mabank ISD Policy DEC (LOCAL) Compensation and Benefits: Leaves and Absences - First Reading
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7.F. Consider Resolution to join unincorporated association concerning the Texas school finance system and potential litigation to protect the taxpayers and school children of Texas
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Mabank ISD website - calendar of events
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8.B. Asst. Superintendent of Business Operations Report
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8.B.1. Monthly Financial Report
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8.B.2. Cash Position
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8.B.3. Tax Collection
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8.C. Curriculum Director's Report
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8.C.1. Curriculum Update
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9. Personnel
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9.A. Employment / Resignations
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10. Closing Activities
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10.A. Questions / Announcements
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10.B. Adjournment
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11. Handouts Received at Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 24, 2011 at 5:30 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. Public Hearing: A public hearing to discuss the overview of Mabank ISD's FIRST Rating (Financial Integrity Rating System of Texas) will be held at 310 E. Market St., Mabank,TX on Monday, October 24, 2011 at 7:15 p.m.
|
|
| Subject: |
4. Opening Activities
|
|
| Subject: |
4.A. Invocation
|
|
| Subject: |
4.B. Pledge of Allegiance: Southside Elementary students - Ethan Cooper, Hayden Gammon and Landry Gammon
|
|
| Subject: |
4.C. Public Comment
|
|
| Subject: |
5. Spotlight
|
|
| Subject: |
5.A. MHS TEEN Community Emergency Response Team (CERT) Recipients
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of September 26, 2011
|
|
| Subject: |
6.B. September Disbursements
|
|
| Subject: |
6.C. Budget Amendment(s)
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|
| Subject: |
6.D. Approval of Donation(s)
|
|
| Subject: |
6.E. Property Tax Resales
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|
| Subject: |
7. Discussion / Action Items
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|
| Subject: |
7.A. Mabank ISD and CVS Agreement for Pharmacy Tech Students
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|
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
7.B. Application for Ginger Murchison Grant for Child Development Center
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Description:
Refer to attached memo. Recommendation: Approval
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| Subject: |
7.C. Annual Investment Policy and Evaluation Resolution
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
7.D. Amendment to Mabank ISD Policy EIA (LOCAL) Academic Achievement: Grading/Progress Reports to Parents - First Reading
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Description:
Refer to attachment. Changes are underlined. Recommendation: Approval
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||
| Subject: |
7.E. Amendment to Mabank ISD Policy DEC (LOCAL) Compensation and Benefits: Leaves and Absences - First Reading
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
7.F. Consider Resolution to join unincorporated association concerning the Texas school finance system and potential litigation to protect the taxpayers and school children of Texas
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Description:
Refer to attached resolution. Recommendation: Approval
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| Subject: |
8. Information Items
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|
| Subject: |
8.A. Superintendent's Report
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|
| Subject: |
8.A.1. Mabank ISD website - calendar of events
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|
| Subject: |
8.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
8.B.1. Monthly Financial Report
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|
| Subject: |
8.B.2. Cash Position
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|
| Subject: |
8.B.3. Tax Collection
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|
| Subject: |
8.C. Curriculum Director's Report
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|
| Subject: |
8.C.1. Curriculum Update
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|
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9. Personnel
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| Subject: |
9.A. Employment / Resignations
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|
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10. Closing Activities
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| Subject: |
10.A. Questions / Announcements
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10.B. Adjournment
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| Subject: |
11. Handouts Received at Board Meeting
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