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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 14, 2013 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 - McKaeden Grant, Jesse Harris, Dustin Youngblood, Davontay Gray and Jaci Harris
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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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7. Consent Items
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7.A. Minutes of November 26, 2012 and January 8, 2013
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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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7.F. Grants
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8. Discussion / Action Items
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8.A. Accept donor designated funds from Mabank ISD Education Foundation
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8.B. TASB Local Policy Update 95 - First Reading
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8.C. Amendment to Mabank ISD Policy FNA (LOCAL) Student Rights and Responsibilities Student Expression - Second Reading
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8.D. Approve preclearance letter to Department of Justice regarding polling locations
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9. Information Items
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9.A. Superintendent's Report
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9.A.1. Track Repair Update
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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.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 14, 2013 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 14, 2013 at 7:20 p.m.
|
|
| Subject: |
5. Opening Activities
|
|
| Subject: |
5.A. Invocation
|
|
| Subject: |
5.B. Pledge of Allegiance: Intermediate Students - McKaeden Grant, Jesse Harris, Dustin Youngblood, Davontay Gray and Jaci Harris
|
|
| Subject: |
5.C. Public Comment
|
|
| Subject: |
6. Spotlight
|
|
| Subject: |
6.A. January - School Board Recognition Month
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes of November 26, 2012 and January 8, 2013
|
|
| 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: |
7.F. Grants
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|
| Subject: |
8. Discussion / Action Items
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|
| Subject: |
8.A. Accept donor designated funds from Mabank ISD Education Foundation
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Description:
Donations from MISD Education Foundation in the amount of $20,387.00. Recommendation: Approval
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| Subject: |
8.B. TASB Local Policy Update 95 - First Reading
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
8.C. Amendment to Mabank ISD Policy FNA (LOCAL) Student Rights and Responsibilities Student Expression - Second Reading
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|
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Description:
Recommendation: Approval
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||
| Subject: |
8.D. Approve preclearance letter to Department of Justice regarding polling locations
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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. Track Repair Update
|
|
| Subject: |
9.B. Asst. Superintendent of Business Operations Report
|
|
| Subject: |
9.B.1. Monthly Financial Report
|
|
| Subject: |
9.B.2. Cash Position
|
|
| Subject: |
9.B.3. Tax Collection
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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: |
11. Closing Activities
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| Subject: |
11.A. Questions / Announcements
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| Subject: |
11.B. Adjournment
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