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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 22, 2012
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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. Custodial Services Contract Renewal with GCA Services Group of Texas, LP
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5.B. Dairy Product Bids and Bread Bids
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5.C. Amendment to Mabank ISD Policy FD (LOCAL) Admissions - Second Reading
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5.D. Amendment to Mabank ISD Policy FDB (LOCAL) Admissions Intradistrict Transfers and Classroom Assignments - First Reading
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5.E. Amendment to Mabank ISD Policy FFI (LOCAL) Student Welfare Freedom from Bullying - First Reading
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5.F. Application for 2012-2014 College for All Pilot Grant
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5.G. Application for Technology Lending Program Grant
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5.H. 2012-2013 Salary Schedules
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5.I. Student Insurance for 2012-2013 school year
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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. 27-Sept. 30, 2012 / 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. Budget Workshop Schedule / Calendar
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2012 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
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|
| Subject: |
3.A. Invocation
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|
| 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 22, 2012
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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. Custodial Services Contract Renewal with GCA Services Group of Texas, LP
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Description:
Contract is attached for your review. First year of a seven year agreement. Recommendation: Approval.
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| Subject: |
5.B. Dairy Product Bids and Bread Bids
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Description:
Refer to attachment for recommendation.
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| Subject: |
5.C. Amendment to Mabank ISD Policy FD (LOCAL) Admissions - Second Reading
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Description:
Refer to attached summary and policy. Recommendation: Approval
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| Subject: |
5.D. Amendment to Mabank ISD Policy FDB (LOCAL) Admissions Intradistrict Transfers and Classroom Assignments - First Reading
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Description:
Refer to attached summary and draft. Recommendation: Approval
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| Subject: |
5.E. Amendment to Mabank ISD Policy FFI (LOCAL) Student Welfare Freedom from Bullying - First Reading
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Description:
Refer to attached summary and draft of policy. Recommendation: Approval
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| Subject: |
5.F. Application for 2012-2014 College for All Pilot Grant
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Description:
Refer to attached memo. Recommendation: Approve participation in the 2012-2014 College for All Pilot Grant.
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| Subject: |
5.G. Application for Technology Lending Program Grant
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Description:
Refer to attached information. Recommendation: Approve participation in the Technology Lending Program Grant.
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| Subject: |
5.H. 2012-2013 Salary Schedules
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Description:
Information will be presented at the board meeting.
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| Subject: |
5.I. Student Insurance for 2012-2013 school year
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Description:
Refer to attached memo. Recommendation: Approval
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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. 27-Sept. 30, 2012 / 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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|
| Subject: |
6.B.3. Tax Collection
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6.B.4. Budget Workshop Schedule / Calendar
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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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| Subject: |
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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