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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: Evaluation of Effectiveness of Mabank High School Accelerated Instruction Programs for School Year 2013-2014. The public hearing will be held at 310 E. Market St., Mabank,TX on Monday, October 27, 2014 at 7:20 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 - Camaryn Williams, Landon Smith, Ruby Blaylock, Katie Preston
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5.C. Public Comment
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6. Spotlight
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6.A. Mabank High School - Fishing Team
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6.B. Spirit Week
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7. Consent Items
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7.A. Minutes of September 22, 2014
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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. 2013-2014 Financial Audit Report
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8.B. Annual Investment Policy and Evaluation Resolution
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8.C. Amendment to Mabank ISD Policy CE (LOCAL) Annual Operating Budget - Second Reading
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8.D. State Compensatory Education local student eligibility criteria for school year 2014-2015
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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 17, 2014
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9.A.2. Delinquent lot update
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9.A.3. Intention to contact state regarding traffic at Southside Elementary
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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 27, 2014 at 3:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Board Training - Team of Eight
|
|
| Subject: |
3. Public Hearing: Evaluation of Effectiveness of Mabank High School Accelerated Instruction Programs for School Year 2013-2014. The public hearing will be held at 310 E. Market St., Mabank,TX on Monday, October 27, 2014 at 7:20 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 - Camaryn Williams, Landon Smith, Ruby Blaylock, Katie Preston
|
|
| Subject: |
5.C. Public Comment
|
|
| Subject: |
6. Spotlight
|
|
| Subject: |
6.A. Mabank High School - Fishing Team
|
|
| Subject: |
6.B. Spirit Week
|
|
| Subject: |
7. Consent Items
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|
| Subject: |
7.A. Minutes of September 22, 2014
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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. 2013-2014 Financial Audit Report
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Description:
Mr. Lambright will be at the board meeting to present our financial audit report. The audit report was emailed to you for review. Summary attached. Recommendation: Approval
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8.B. Annual Investment Policy and Evaluation Resolution
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
8.C. Amendment to Mabank ISD Policy CE (LOCAL) Annual Operating Budget - Second Reading
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Description:
Refer to attached information: Recommendation: Approval
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| Subject: |
8.D. State Compensatory Education local student eligibility criteria for school year 2014-2015
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Description:
Refer to attached information: Recommendation: Approval
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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 17, 2014
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|
| Subject: |
9.A.2. Delinquent lot update
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|
| Subject: |
9.A.3. Intention to contact state regarding traffic at Southside Elementary
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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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11.A. Questions / Announcements
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11.B. Adjournment
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