|
Meeting Agenda
|
|---|
|
1. Board Appreciation Dinner - 6:00 p.m.
|
|
2. Call to Order
|
|
2.A. Declaration of Quorum
|
|
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.
|
|
4. Public Hearing to discuss the Texas Academic Performance Report will be held at 310 E. Market St., Mabank, TX on Monday, January 13, 2014 at 7:20 p.m.
|
|
5. Opening Activities
|
|
5.A. Invocation
|
|
5.B. Pledge of Allegiance: Lakeview Elementary Students - Emma Thompson, Cooper Stegall, Isaiah Owens, Cadence Van Cleave, Emily Loomis
|
|
5.C. Public Comment
|
|
6. Spotlight
|
|
6.A. January - School Board Recognition Month
|
|
6.B. Brad Koskelin - TASSP Region 10 Principal of the Year
|
|
6.C. Boys / Girls Cross Country
|
|
6.D. Volleyball
|
|
6.E. High School UIL Student Congress
|
|
7. Consent Items
|
|
7.A. Minutes of November 19, 2013 and January 7, 2014
|
|
7.B. November and December Disbursements
|
|
7.C. Budget Amendment(s)
|
|
7.D. Property Tax Resales
|
|
7.E. Donations
|
|
7.F. Grants
|
|
8. Discussion / Action Items
|
|
8.A. Accept donor designated funds from Mabank ISD Education Foundation
|
|
8.B. Amendment to Mabank ISD Policy CNA (LOCAL) Transportation Management Student Transportation - Second Reading
|
|
9. Information Items
|
|
9.A. Superintendent's Report
|
|
9.A.1. Greenhouse Update
|
|
9.A.2. Wizard of Oz Production - Jan. 16-19, 2014
|
|
9.B. Asst. Superintendent of Business Operations Report
|
|
9.B.1. Monthly Financial Report
|
|
9.B.2. Cash Position
|
|
9.B.3. Tax Collection
|
|
9.C. Curriculum Director's Report
|
|
9.C.1. Curriculum Update
|
|
10. Personnel
|
|
10.A. Employment / Resignations
|
|
11. Closing Activities
|
|
11.A. Questions / Announcements
|
|
11.B. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 13, 2014 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 Texas Academic Performance Report will be held at 310 E. Market St., Mabank, TX on Monday, January 13, 2014 at 7:20 p.m.
|
|
| Subject: |
5. Opening Activities
|
|
| Subject: |
5.A. Invocation
|
|
| Subject: |
5.B. Pledge of Allegiance: Lakeview Elementary Students - Emma Thompson, Cooper Stegall, Isaiah Owens, Cadence Van Cleave, Emily Loomis
|
|
| Subject: |
5.C. Public Comment
|
|
| Subject: |
6. Spotlight
|
|
| Subject: |
6.A. January - School Board Recognition Month
|
|
| Subject: |
6.B. Brad Koskelin - TASSP Region 10 Principal of the Year
|
|
| Subject: |
6.C. Boys / Girls Cross Country
|
|
| Subject: |
6.D. Volleyball
|
|
| Subject: |
6.E. High School UIL Student Congress
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes of November 19, 2013 and January 7, 2014
|
|
| Subject: |
7.B. November and December Disbursements
|
|
| Subject: |
7.C. Budget Amendment(s)
|
|
| Subject: |
7.D. Property Tax Resales
|
|
| Subject: |
7.E. Donations
|
|
|
Description:
Refer to attachment. Donation from Solar Turbines. Recommendation: Approval
|
||
| Subject: |
7.F. Grants
|
|
|
Description:
Approve Exxon Mobil Grant for Central Elementary in the amount of $500. Refer to attachment. Recommendation: Approval
|
||
| Subject: |
8. Discussion / Action Items
|
|
| Subject: |
8.A. Accept donor designated funds from Mabank ISD Education Foundation
|
|
|
Description:
Donations from MISD Education Foundation in the amount of $22,675.57. A total of nine grants were awarded. Recommendation: Approval
|
||
| Subject: |
8.B. Amendment to Mabank ISD Policy CNA (LOCAL) Transportation Management Student Transportation - Second Reading
|
|
|
Description:
Refer to attachments. Recommendation: Approval
|
||
| Subject: |
9. Information Items
|
|
| Subject: |
9.A. Superintendent's Report
|
|
| Subject: |
9.A.1. Greenhouse Update
|
|
| Subject: |
9.A.2. Wizard of Oz Production - Jan. 16-19, 2014
|
|
| 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
|
|
| Subject: |
9.C. Curriculum Director's Report
|
|
| Subject: |
9.C.1. Curriculum Update
|
|
| Subject: |
10. Personnel
|
|
| Subject: |
10.A. Employment / Resignations
|
|
| Subject: |
11. Closing Activities
|
|
| Subject: |
11.A. Questions / Announcements
|
|
| Subject: |
11.B. Adjournment
|
|