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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: Ashlyn Liles, Trevor Sullivan, Carlee Cline, Brooklyn Tanner, Kaden Stewart, Jessica Penix
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3.C. Public Comment
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4. Spotlight
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4.A. Early Child Care Employees with CDA Certification
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4.B. College Benchmark Academic Excellence Awards
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5. Consent Items
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5.A. Minutes of February 24, 2014
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5.B. February 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. Out of state trip for High School DECA Department
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6.C. Instructional Materials Allotment and TEKS Certification 2014-2015
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Employee Awards Banquet - April 24, 2014 / 6:30 p.m. High School Commons Area
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7.A.2. School will be open and regular board meeting will be scheduled on Monday, May 26, 2014 due to bad weather day
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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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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: | March 24, 2014 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: Ashlyn Liles, Trevor Sullivan, Carlee Cline, Brooklyn Tanner, Kaden Stewart, Jessica Penix
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
|
|
| Subject: |
4.A. Early Child Care Employees with CDA Certification
|
|
| Subject: |
4.B. College Benchmark Academic Excellence Awards
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of February 24, 2014
|
|
| Subject: |
5.B. February 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
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|
| Subject: |
6.A. Mabank ISD Education Foundation Annual Presentation
|
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Description:
Mr. Adams will update the board on the foundation.
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| Subject: |
6.B. Out of state trip for High School DECA Department
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Description:
Refer to attached memo. Recommendation: Approval
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| Subject: |
6.C. Instructional Materials Allotment and TEKS Certification 2014-2015
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
7. Information Items
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|
| Subject: |
7.A. Superintendent's Report
|
|
| Subject: |
7.A.1. Employee Awards Banquet - April 24, 2014 / 6:30 p.m. High School Commons Area
|
|
| Subject: |
7.A.2. School will be open and regular board meeting will be scheduled on Monday, May 26, 2014 due to bad weather day
|
|
| 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.B.4. Quarterly Investment Report
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|
| Subject: |
7.C. Curriculum Director's Report
|
|
| 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: |
9. Closing Activities
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| Subject: |
9.A. Questions / Announcements
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| Subject: |
9.B. Adjournment
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