|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Declaration of Quorum
|
|
2. Public Hearing: A hearing for public discussion of the 2014-2015 budget and proposed tax rate will be held at 310 E. Market St., Mabank, TX on Monday, August 25, 2014 at 6:30 p.m.
|
|
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. Opening Activities
|
|
4.A. Invocation
|
|
4.B. Pledge of Allegiance
|
|
4.C. Public Comment
|
|
5. Consent Items
|
|
5.A. Minutes of July 28, 2014
|
|
5.B. July 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. Adopt 2014-2015 budget
|
|
6.B. Ordinance to adopt and levy tax rate for the 2014-2015 school year
|
|
6.C. Board presentation of 2013-2014 MISD Security Audit and Update on Emergency Operation Plan
|
|
6.D. Creation of Mabank ISD Police Department
|
|
6.E. TASB Local Policy Update 99 - Second Reading
|
|
6.F. Amendment to Mabank ISD Policy EIF (LOCAL) Academic Achievement Graduation - Second Reading
|
|
6.G. Amendment to Mabank ISD Policy EIC (LOCAL) Academic Achievement Class Ranking - Second Reading
|
|
6.H. Amendment to Mabank ISD Policy FMH (LOCAL) Student Activities Commencement - First Reading
|
|
6.I. Amendment to Mabank ISD Policy GKA (LOCAL) Community Relations Conduct on School Premises - First Reading
|
|
6.J. Amendment to Mabank ISD Policy DH (LOCAL) Employee Standards of Conduct - First Reading
|
|
6.K. New Mabank ISD Policy FNCD (LOCAL) Student Conduct Tobacco Use and Possession - First Reading
|
|
6.L. 2013-2015 District Improvement Plan
|
|
7. Information Items
|
|
7.A. Superintendent's Report
|
|
7.A.1. School Openings
|
|
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. Approve superintendent to perform services for other educational entities
|
|
9. Closing Activities
|
|
9.A. Questions / Announcements
|
|
9.B. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 25, 2014 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Public Hearing: A hearing for public discussion of the 2014-2015 budget and proposed tax rate will be held at 310 E. Market St., Mabank, TX on Monday, August 25, 2014 at 6:30 p.m.
|
|
| 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. Opening Activities
|
|
| Subject: |
4.A. Invocation
|
|
| Subject: |
4.B. Pledge of Allegiance
|
|
| Subject: |
4.C. Public Comment
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of July 28, 2014
|
|
| Subject: |
5.B. July 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. Adopt 2014-2015 budget
|
|
|
Description:
Information will be presented during the public hearing. Recommendation: Adopt budget as presented.
|
||
| Subject: |
6.B. Ordinance to adopt and levy tax rate for the 2014-2015 school year
|
|
|
Description:
Ordinance & motion attached. Motion for tax rate needs to be read aloud as printed. Recommendation: Approval
|
||
| Subject: |
6.C. Board presentation of 2013-2014 MISD Security Audit and Update on Emergency Operation Plan
|
|
|
Description:
Administrators will be present to update board.
|
||
| Subject: |
6.D. Creation of Mabank ISD Police Department
|
|
|
Description:
Refer to attached resolution. Recommendation: Approval
|
||
| Subject: |
6.E. TASB Local Policy Update 99 - Second Reading
|
|
|
Description:
Refer to attached information. Recommendation: Approval
|
||
| Subject: |
6.F. Amendment to Mabank ISD Policy EIF (LOCAL) Academic Achievement Graduation - Second Reading
|
|
|
Description:
Refer to attached draft. Recommendation: Approval
|
||
| Subject: |
6.G. Amendment to Mabank ISD Policy EIC (LOCAL) Academic Achievement Class Ranking - Second Reading
|
|
|
Description:
Refer to attached draft. Recommendation: Approval
|
||
| Subject: |
6.H. Amendment to Mabank ISD Policy FMH (LOCAL) Student Activities Commencement - First Reading
|
|
|
Description:
Refer to attached draft. Recommendation: Approval
|
||
| Subject: |
6.I. Amendment to Mabank ISD Policy GKA (LOCAL) Community Relations Conduct on School Premises - First Reading
|
|
|
Description:
Refer to attached draft. Recommendation: Approval
|
||
| Subject: |
6.J. Amendment to Mabank ISD Policy DH (LOCAL) Employee Standards of Conduct - First Reading
|
|
|
Description:
Refer to attached draft. Recommendation: Approval
|
||
| Subject: |
6.K. New Mabank ISD Policy FNCD (LOCAL) Student Conduct Tobacco Use and Possession - First Reading
|
|
|
Description:
Refer to attached draft. Recommendation: Approval
|
||
| Subject: |
6.L. 2013-2015 District Improvement Plan
|
|
|
Description:
Ms. Mojica will email you information regarding this agenda item.
|
||
| Subject: |
7. Information Items
|
|
| Subject: |
7.A. Superintendent's Report
|
|
| Subject: |
7.A.1. School Openings
|
|
| 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. Approve superintendent to perform services for other educational entities
|
|
| Subject: |
9. Closing Activities
|
|
| Subject: |
9.A. Questions / Announcements
|
|
| Subject: |
9.B. Adjournment
|
|