|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Declaration of Quorum
|
|
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.
|
|
3. Opening Activities
|
|
3.A. Invocation
|
|
3.B. Pledge of Allegiance - Lakeview Elementary Students: Haylie Echart and Don Kilgore
|
|
3.C. Public Comment
|
|
4. Spotlight
|
|
4.A. High School - Girls Soccer Team
|
|
4.B. Girls Golf Team
|
|
4.C. Fishing Team
|
|
5. Consent Items
|
|
5.A. Minutes of March 25, 2013
|
|
5.B. March Disbursements
|
|
5.C. Budget Amendment (s)
|
|
5.D. Approval of Donation
|
|
5.E. Property Tax Resales
|
|
5.F. Grants
|
|
6. Discussion / Action Items
|
|
6.A. Application for the following grant through TEA for 2013-2014: Title I Part A- School-Wide Program
|
|
6.B. Application for the following grants through Shared Services Arrangement with Region 10 for 2013-2014: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, and Title III LEP (Bilingual/ESL) Cooperative
|
|
6.C. 2013-2014 Articulation Agreement between Mabank High School and TSTC-Marshall
|
|
6.D. Instructional Materials Allotment and TEKS Certification 2013-2014
|
|
6.E. Emergency Operations Plan
|
|
6.F. Interlocal Agreement with TASB Energy Cooperative
|
|
7. Information Items
|
|
7.A. Superintendent's Report
|
|
7.A.1. Employee Awards Banquet - April 25, 2013 / 6:30 p.m. HS Commons Area
|
|
7.A.2. May board meeting - Mon. May 20, 2013
|
|
7.A.3. Graduation - May 23, 2013 / 7:30 p.m. Curtis Culwell Center, Garland, TX (formerly Garland Special Events Center)
|
|
7.B. Asst. Superintendent of Business Operations Report
|
|
7.B.1. Monthly Financial Report
|
|
7.B.2. Cash Position
|
|
7.B.3. Tax Collection
|
|
7.C. Curriculum Director's Report
|
|
7.C.1. Curriculum Update
|
|
8. Personnel
|
|
8.A. Employment / Resignations
|
|
8.B. Superintendent's recommendations regarding employment of teachers and other professional non-administrative staff (Gov't Code 551.074)
|
|
9. Closing Activities
|
|
9.A. Questions / Announcements
|
|
9.B. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 22, 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 - Lakeview Elementary Students: Haylie Echart and Don Kilgore
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
|
|
| Subject: |
4.A. High School - Girls Soccer Team
|
|
| Subject: |
4.B. Girls Golf Team
|
|
| Subject: |
4.C. Fishing Team
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of March 25, 2013
|
|
| Subject: |
5.B. March Disbursements
|
|
| Subject: |
5.C. Budget Amendment (s)
|
|
| Subject: |
5.D. Approval of Donation
|
|
| Subject: |
5.E. Property Tax Resales
|
|
| Subject: |
5.F. Grants
|
|
| Subject: |
6. Discussion / Action Items
|
|
| Subject: |
6.A. Application for the following grant through TEA for 2013-2014: Title I Part A- School-Wide Program
|
|
|
Description:
Refer to attachment. Recommendation: Approval
|
||
| Subject: |
6.B. Application for the following grants through Shared Services Arrangement with Region 10 for 2013-2014: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, and Title III LEP (Bilingual/ESL) Cooperative
|
|
|
Description:
Refer to attachment. Recommendation: Approval
|
||
| Subject: |
6.C. 2013-2014 Articulation Agreement between Mabank High School and TSTC-Marshall
|
|
|
Description:
Refer to attachments. Recommendation: Approval
|
||
| Subject: |
6.D. Instructional Materials Allotment and TEKS Certification 2013-2014
|
|
|
Description:
Refer to attachment. Recommendation: Approval
|
||
| Subject: |
6.E. Emergency Operations Plan
|
|
|
Description:
Refer to attachment. We will send you an electronic copy of the Emergency Operations Plan separately. Recommendation: Approval
|
||
| Subject: |
6.F. Interlocal Agreement with TASB Energy Cooperative
|
|
|
Description:
Refer to attachment. Recommendation: Approval
|
||
| Subject: |
7. Information Items
|
|
| Subject: |
7.A. Superintendent's Report
|
|
| Subject: |
7.A.1. Employee Awards Banquet - April 25, 2013 / 6:30 p.m. HS Commons Area
|
|
| Subject: |
7.A.2. May board meeting - Mon. May 20, 2013
|
|
| Subject: |
7.A.3. Graduation - May 23, 2013 / 7:30 p.m. Curtis Culwell Center, Garland, TX (formerly Garland Special Events Center)
|
|
| Subject: |
7.B. Asst. Superintendent of Business Operations Report
|
|
| Subject: |
7.B.1. Monthly Financial Report
|
|
| Subject: |
7.B.2. Cash Position
|
|
| Subject: |
7.B.3. Tax Collection
|
|
| Subject: |
7.C. Curriculum Director's Report
|
|
| Subject: |
7.C.1. Curriculum Update
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Employment / Resignations
|
|
| Subject: |
8.B. Superintendent's recommendations regarding employment of teachers and other professional non-administrative staff (Gov't Code 551.074)
|
|
| Subject: |
9. Closing Activities
|
|
| Subject: |
9.A. Questions / Announcements
|
|
| Subject: |
9.B. Adjournment
|
|