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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. Board Training - Team of Eight
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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: A public hearing to discuss the overview of Mabank ISD's FIRST Report (Financial Integrity Rating System of Texas) will be held at 310 E. Market St., Mabank,TX on Monday, October 22, 2012 at 7:15 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: Southside Elementary students - Alyssa Crandall, Brooklyn Rodgers, Allyson Barnes, Serena Cassidy, Madison Ray, Franklin Espinosa, Christian Bynum & Jullian Hein
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5.C. Public Comment
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6. Spotlight
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6.A. High School - PSAT Student Recognition
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7. Consent Items
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7.A. Minutes of September 24, 2012
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7.B. September Disbursements
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7.C. Budget Amendment(s)
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7.D. Approval of Donation(s)
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7.E. Property Tax Resales
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7.F. Grants
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8. Discussion / Action Items
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8.A. Annual Investment Policy and Evaluation Resolution
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8.B. Appoint school board member to serve on Mabank ISD Education Foundation
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8.C. Out of State Trip for MHS Family Career & Community Leaders of America (FCCLA)
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8.D. 2011-2012 District Improvement Plan
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8.E. Special Education Due Process Hearing (Tex. Gov't Code 551.071 & 551.0821)
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9. Information Items
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9.A. Superintendent's Report
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9.A.1. Humane Society of Cedar Creek Lake
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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. Eminent Domain Authority
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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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10.B. Approve superintendent to perform services for other educational entities
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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: | October 22, 2012 at 3:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Board Training - Team of Eight
|
|
| 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: A public hearing to discuss the overview of Mabank ISD's FIRST Report (Financial Integrity Rating System of Texas) will be held at 310 E. Market St., Mabank,TX on Monday, October 22, 2012 at 7:15 p.m.
|
|
| Subject: |
5. Opening Activities
|
|
| Subject: |
5.A. Invocation
|
|
| Subject: |
5.B. Pledge of Allegiance: Southside Elementary students - Alyssa Crandall, Brooklyn Rodgers, Allyson Barnes, Serena Cassidy, Madison Ray, Franklin Espinosa, Christian Bynum & Jullian Hein
|
|
| Subject: |
5.C. Public Comment
|
|
| Subject: |
6. Spotlight
|
|
| Subject: |
6.A. High School - PSAT Student Recognition
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes of September 24, 2012
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|
| Subject: |
7.B. September Disbursements
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|
| Subject: |
7.C. Budget Amendment(s)
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|
| Subject: |
7.D. Approval of Donation(s)
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|
| Subject: |
7.E. Property Tax Resales
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|
| Subject: |
7.F. Grants
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|
| Subject: |
8. Discussion / Action Items
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|
| Subject: |
8.A. Annual Investment Policy and Evaluation Resolution
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
8.B. Appoint school board member to serve on Mabank ISD Education Foundation
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|
| Subject: |
8.C. Out of State Trip for MHS Family Career & Community Leaders of America (FCCLA)
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Description:
Refer to attached memo. Recommendation: Approval
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| Subject: |
8.D. 2011-2012 District Improvement Plan
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
8.E. Special Education Due Process Hearing (Tex. Gov't Code 551.071 & 551.0821)
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|
| Subject: |
9. Information Items
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|
| Subject: |
9.A. Superintendent's Report
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|
| Subject: |
9.A.1. Humane Society of Cedar Creek Lake
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|
| Subject: |
9.B. Asst. Superintendent of Business Operations Report
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|
| 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. Eminent Domain Authority
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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
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|
| Subject: |
10.A. Employment / Resignations
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|
| Subject: |
10.B. Approve superintendent to perform services for other educational entities
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|
| Subject: |
11. Closing Activities
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| Subject: |
11.A. Questions / Announcements
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11.B. Adjournment
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