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Meeting Agenda
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1. Board Appreciation Dinner - 6:00 p.m.
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2. Call to Order
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2.A. Declaration of Quorum
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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.
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4. Public Hearing to discuss the Texas Academic Performance Report will be held at 310 E. Market St., Mabank, TX on Tuesday, January 20, 2015 at 7:20 p.m.
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5. Opening Activities
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5.A. Invocation
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5.B. Pledge of Allegiance: Lakeview Elementary Students - Lindsey Cope, Kira Meredith, Logan Hensel, Ella Clay
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5.C. Public Comment
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6. Spotlight
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6.A. January - School Board Recognition Month
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7. Consent Items
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7.A. Minutes of November 17, 2014 and January 13, 2015
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7.B. November and December Disbursements
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7.C. Budget Amendment(s)
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7.D. Property Tax Resales
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7.E. Donations
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7.F. Grants
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8. Discussion / Action Items
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8.A. Accept donor designated funds from Mabank ISD Education Foundation
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8.B. Amendment to Mabank ISD Policy FM (LOCAL) Student Activities - Second Reading
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8.C. Amendment to Mabank ISD Policy CKE (LOCAL) Safety Program/Risk Management Security Personnel - First Reading
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8.D. Out of State Trip - HS Speech/Debate Program and Mabank Scholar Institute
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9. Information Items
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9.A. Superintendent's Report
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9.A.1. Update on Approved Projects
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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: | January 20, 2015 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 Tuesday, January 20, 2015 at 7:20 p.m.
|
|
| Subject: |
5. Opening Activities
|
|
| Subject: |
5.A. Invocation
|
|
| Subject: |
5.B. Pledge of Allegiance: Lakeview Elementary Students - Lindsey Cope, Kira Meredith, Logan Hensel, Ella Clay
|
|
| Subject: |
5.C. Public Comment
|
|
| Subject: |
6. Spotlight
|
|
| Subject: |
6.A. January - School Board Recognition Month
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes of November 17, 2014 and January 13, 2015
|
|
| Subject: |
7.B. November and December Disbursements
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|
| Subject: |
7.C. Budget Amendment(s)
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|
| Subject: |
7.D. Property Tax Resales
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|
| Subject: |
7.E. Donations
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|
| Subject: |
7.F. Grants
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|
| Subject: |
8. Discussion / Action Items
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|
| Subject: |
8.A. Accept donor designated funds from Mabank ISD Education Foundation
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Description:
Donations from MISD Education Foundation in the amount of $29,602.79. A total of nine grants were awarded. Recommendation: Approval
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| Subject: |
8.B. Amendment to Mabank ISD Policy FM (LOCAL) Student Activities - Second Reading
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Description:
Refer to attached draft. Recommendation: Approval
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8.C. Amendment to Mabank ISD Policy CKE (LOCAL) Safety Program/Risk Management Security Personnel - First Reading
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Description:
Refer to attachment. This local policy is amended for MISD's Police Dept. Recommendation: Approval
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| Subject: |
8.D. Out of State Trip - HS Speech/Debate Program and Mabank Scholar Institute
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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. Update on Approved Projects
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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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| Subject: |
11.A. Questions / Announcements
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11.B. Adjournment
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