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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 - Central Elementary Students: Lauren Carter, Colin Loudan, Maci McDowell, Molly McDowell
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3.C. Public Comment
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4. Spotlight
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4.A. Spirit Week
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5. Consent Items
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5.A. Minutes of August 27, 2012
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5.B. August Disbursements
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5.C. Budget Amendment(s)
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5.D. Approval of Donation
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5.E. Property Tax Resales
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5.F. Grants
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6. Discussion / Action Items
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6.A. Application for Optional Flexible School Day Program (OFSDP) 2012-2013 school year
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6.B. PDAS Appraisers and PDAS Calendar for the 2012-2013 school year
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6.C. Amendment to Mabank ISD Policy EIC (LOCAL) Academic Achievement: Class Ranking - Second Reading
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6.D. Approve Resolution and Nominate Candidate for Henderson County Appraisal District Board of Directors
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6.E. Appoint school board member to serve on MISD Education Foundation Committee
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Board Training: Team of Eight scheduled for Oct. 22, 2012
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7.B. Asst. Superintendent of Business Operations Report
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7.B.1. Monthly Financial Report
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7.B.2. Cash Position
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7.B.3. Tax Collection
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7.B.4. Quarterly Investment Report
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7.C. Curriculum Director's Report
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7.C.1. College for All Grant
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8. Personnel
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8.A. Employment / Resignations
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9. Closing Activities
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9.A. Questions / Announcements
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9.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 24, 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
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance - Central Elementary Students: Lauren Carter, Colin Loudan, Maci McDowell, Molly McDowell
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|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
|
|
| Subject: |
4.A. Spirit Week
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|
| Subject: |
5. Consent Items
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|
| Subject: |
5.A. Minutes of August 27, 2012
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|
| Subject: |
5.B. August Disbursements
|
|
| Subject: |
5.C. Budget Amendment(s)
|
|
| Subject: |
5.D. Approval of Donation
|
|
| Subject: |
5.E. Property Tax Resales
|
|
| Subject: |
5.F. Grants
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|
| Subject: |
6. Discussion / Action Items
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| Subject: |
6.A. Application for Optional Flexible School Day Program (OFSDP) 2012-2013 school year
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Description:
Refer to attachment. This agenda item has the option for public comment. Recommendation: Approval.
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6.B. PDAS Appraisers and PDAS Calendar for the 2012-2013 school year
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Description:
Refer to attachments. The annual appraisal of District teachers shall be in accordance with the Professional Development and Appraisal System (PDAS). The district shall establish an appraisal calendar each year. Recommendation: Approval.
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| Subject: |
6.C. Amendment to Mabank ISD Policy EIC (LOCAL) Academic Achievement: Class Ranking - Second Reading
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Description:
Refer to attachment. Recommendation: Approval
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6.D. Approve Resolution and Nominate Candidate for Henderson County Appraisal District Board of Directors
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Description:
Don McAfee has served on the appraisal board for the past several years. Kenneth Odom has spoken with Mr. McAfee and he has agreed to serve another term if nominated by MISD Board of Trustees. Recommendation: Approve resolution and nominate a candidate for MISD representative for Henderson County Appraisal District Board of Directors.
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| Subject: |
6.E. Appoint school board member to serve on MISD Education Foundation Committee
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Description:
Recommendation: Appoint board member to serve on committee.
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| Subject: |
7. Information Items
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| Subject: |
7.A. Superintendent's Report
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|
| Subject: |
7.A.1. Board Training: Team of Eight scheduled for Oct. 22, 2012
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| Subject: |
7.B. Asst. Superintendent of Business Operations Report
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| Subject: |
7.B.1. Monthly Financial Report
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| Subject: |
7.B.2. Cash Position
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| Subject: |
7.B.3. Tax Collection
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7.B.4. Quarterly Investment Report
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7.C. Curriculum Director's Report
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7.C.1. College for All Grant
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8. Personnel
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| Subject: |
8.A. Employment / Resignations
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9. Closing Activities
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9.A. Questions / Announcements
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9.B. Adjournment
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