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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. 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 28, 2013 at 6:30 p.m.
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4. 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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5. Opening Activities
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5.A. Invocation
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5.B. Pledge of Allegiance: Central Elementary students - Hallie Collins, Chloe Hines, Barrett Grasser, Kaitlynn Strong, Trevor Ruckman
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5.C. Public Comment
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6. Spotlight
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6.A. Brad Koskelin - TASSP Region 10 Principal of the Year
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6.B. Spirit Week
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7. Consent Items
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7.A. Minutes of September 23, 2013
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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. TASB Local Policy Update 98 - First Reading
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8.C. Approve Resolution and Nominate Candidate for Van Zandt County Appraisal District Board of Directors
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9. Information Items
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9.A. Superintendent's Report
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9.A.1. Board Meeting - November 19, 2013
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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: | October 28, 2013 at 5:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Board Training - Team of Eight
|
|
| Subject: |
3. 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 28, 2013 at 6:30 p.m.
|
|
| Subject: |
4. 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: |
5. Opening Activities
|
|
| Subject: |
5.A. Invocation
|
|
| Subject: |
5.B. Pledge of Allegiance: Central Elementary students - Hallie Collins, Chloe Hines, Barrett Grasser, Kaitlynn Strong, Trevor Ruckman
|
|
| Subject: |
5.C. Public Comment
|
|
| Subject: |
6. Spotlight
|
|
| Subject: |
6.A. Brad Koskelin - TASSP Region 10 Principal of the Year
|
|
| Subject: |
6.B. Spirit Week
|
|
| Subject: |
7. Consent Items
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|
| Subject: |
7.A. Minutes of September 23, 2013
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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. TASB Local Policy Update 98 - First Reading
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
8.C. Approve Resolution and Nominate Candidate for Van Zandt County Appraisal District Board of Directors
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Description:
Refer to attached information: Recommendation: Approve and support Jim Summitt from Canton.
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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. Board Meeting - November 19, 2013
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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.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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11. Closing Activities
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| Subject: |
11.A. Questions / Announcements
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11.B. Adjournment
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