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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: Brenden Williams, Jessica Penix, Skylar Forrester, Hallie Collins and Aaron Jeffers
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3.C. Public Comment
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4. Spotlight
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4.A. Varsity Basketball Teams - Girls & Boys
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5. Consent Items
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5.A. Minutes of January 14, 2013
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5.B. January 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. Mabank ISD Education Foundation Annual Presentation
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6.B. Sky Ranch Program - Intermediate Campus
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6.C. Amendments to 2013-2014 Cheer Constitution
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6.D. 2013-2014 MISD School Calendar
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6.E. Auditors Engagement Letter to audit financial statements for year ended August 31, 2013
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6.F. TASB Local Policy Update 95 - Second Reading
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6.G. TASB Local Policy Update 96 - First Reading
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6.H. Call General Election for Mabank ISD Trustee Election for May 11, 2013 pending approval of pre-clearance from Department of Justice
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Employee Banquet - 4/25/13 6:30 p.m. / HS Commons Area
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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. Curriculum Update
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8. Personnel
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8.A. Employment / Resignations
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8.B. Contract renewal and/or extensions of Assistant Superintendents, Directors, Principals and Assistant Principals
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8.C. Opening of six elementary slots to be filled as needed
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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: | February 25, 2013 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: Brenden Williams, Jessica Penix, Skylar Forrester, Hallie Collins and Aaron Jeffers
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
|
|
| Subject: |
4.A. Varsity Basketball Teams - Girls & Boys
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of January 14, 2013
|
|
| Subject: |
5.B. January Disbursements
|
|
| Subject: |
5.C. Budget Amendment(s)
|
|
| Subject: |
5.D. Approval of Donation
|
|
| Subject: |
5.E. Property Tax Resales
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|
| Subject: |
5.F. Grants
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|
| Subject: |
6. Discussion / Action Items
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|
| Subject: |
6.A. Mabank ISD Education Foundation Annual Presentation
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Description:
A representative from the education foundation will give a brief presentation.
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| Subject: |
6.B. Sky Ranch Program - Intermediate Campus
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
6.C. Amendments to 2013-2014 Cheer Constitution
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Description:
Constitution attached with changes noted. Recommendation: Approval.
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| Subject: |
6.D. 2013-2014 MISD School Calendar
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Description:
Calendar attached. Recommendation: Approval
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| Subject: |
6.E. Auditors Engagement Letter to audit financial statements for year ended August 31, 2013
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Description:
Refer to attached letter. Recommendation: Approval
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| Subject: |
6.F. TASB Local Policy Update 95 - Second Reading
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
6.G. TASB Local Policy Update 96 - First Reading
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
6.H. Call General Election for Mabank ISD Trustee Election for May 11, 2013 pending approval of pre-clearance from Department of Justice
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Description:
Motion included in packet. The motion needs to be read aloud in its entirety. Recommendation Approval.
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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. Employee Banquet - 4/25/13 6:30 p.m. / HS Commons Area
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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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| Subject: |
7.B.4. Quarterly Investment Report
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| Subject: |
7.C. Curriculum Director's Report
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| Subject: |
7.C.1. Curriculum Update
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| Subject: |
8. Personnel
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|
| Subject: |
8.A. Employment / Resignations
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|
| Subject: |
8.B. Contract renewal and/or extensions of Assistant Superintendents, Directors, Principals and Assistant Principals
|
|
| Subject: |
8.C. Opening of six elementary slots to be filled as needed
|
|
| Subject: |
9. Closing Activities
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| Subject: |
9.A. Questions / Announcements
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| Subject: |
9.B. Adjournment
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