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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 - Southside Elementary Students: Spencer Caudillo, Ella Clay, Payten Nolen, Hunter Paul, Phebe Tyler
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3.C. Public Comment
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4. Spotlight
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4.A. High School Art / VASE Awards
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4.B. High School UIL Academics
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4.C. Girls Soccer Team
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5. Consent Items
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5.A. Minutes of March 24, 2014
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5.B. March 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. Food Services Management Company Contract for Child Nutrition Services for the 2014-2015 school year
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6.B. Application for the following grant through TEA for 2014-2015: Title I Part A- School-Wide Program
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6.C. Application for the following grants through Shared Services Arrangement with Region 10 for 2014-2015: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, and Title III LEP (Bilingual/ESL) Cooperative
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6.D. 2014-2015 Articulation Agreement between Mabank High School and TSTC-Marshall
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6.E. TEA Low Attendance Waiver
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6.F. TEA Foreign Exchange Waiver
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6.G. Change May board meeting to May 19, 2014
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6.H. Sale of tax re-sale properties at a public auction May 20, 2014 with starting bid of 1/4 of appraised value
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6.I. Out of state trip for High School Debate Team
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6.J. MISD Community and Student Engagement Accountability System (CSEAS)
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Graduation - May 30, 2014 / 7:30 p.m. Curtis Culwell Center, Garland, TX
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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.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. Superintendent's recommendations regarding employment of teachers and other professional non-administrative staff (Gov't Code 551.074)
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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: | April 28, 2014 at 6:00 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 - Southside Elementary Students: Spencer Caudillo, Ella Clay, Payten Nolen, Hunter Paul, Phebe Tyler
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
|
|
| Subject: |
4.A. High School Art / VASE Awards
|
|
| Subject: |
4.B. High School UIL Academics
|
|
| Subject: |
4.C. Girls Soccer Team
|
|
| Subject: |
5. Consent Items
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|
| Subject: |
5.A. Minutes of March 24, 2014
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|
| Subject: |
5.B. March Disbursements
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|
| Subject: |
5.C. Budget Amendment (s)
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|
| Subject: |
5.D. Approval of Donation
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|
| 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. Food Services Management Company Contract for Child Nutrition Services for the 2014-2015 school year
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Description:
Refer to attachment. Recommendation: Award to Chartwell's
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| Subject: |
6.B. Application for the following grant through TEA for 2014-2015: Title I Part A- School-Wide Program
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
6.C. Application for the following grants through Shared Services Arrangement with Region 10 for 2014-2015: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, and Title III LEP (Bilingual/ESL) Cooperative
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Description:
Refer to attachment. Recommendation: Approval
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6.D. 2014-2015 Articulation Agreement between Mabank High School and TSTC-Marshall
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
6.E. TEA Low Attendance Waiver
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
6.F. TEA Foreign Exchange Waiver
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Description:
Waiting to receive waiver information from TEA. Will need board approval if we receive by Mon. April 28. Recommendation: Approve if information is received from TEA
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6.G. Change May board meeting to May 19, 2014
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Description:
Due to election deadlines we need to change the date of the May board meeting.
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| Subject: |
6.H. Sale of tax re-sale properties at a public auction May 20, 2014 with starting bid of 1/4 of appraised value
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
6.I. Out of state trip for High School Debate Team
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Description:
Speech and Debate Camp July 20-25, 2014 at Cameron University in Lawton, Oklahoma.
Ten Debate students and two sponsors will attend.This is an intensive debate training program in its 40th year. Recommendation: Approval |
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6.J. MISD Community and Student Engagement Accountability System (CSEAS)
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Description:
Refer to attached information. 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. Graduation - May 30, 2014 / 7:30 p.m. Curtis Culwell Center, Garland, TX
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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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7.B.2. Cash Position
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7.B.3. Tax Collection
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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. Superintendent's recommendations regarding employment of teachers and other professional non-administrative staff (Gov't Code 551.074)
|
|
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9. Closing Activities
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| Subject: |
9.A. Questions / Announcements
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9.B. Adjournment
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