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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: Ruby Blaylock and Trent Donnell
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3.C. Public Comment
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4. Spotlight
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4.A. Girls / Boys Soccer Teams
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4.B. High School and Junior High - Aspire and PSAT Awards
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5. Consent Items
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5.A. Minutes of March 23, 2015
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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. Application for the following grant through TEA for 2015-2016: Title I Part A- School-Wide Program
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6.B. Application for the following grants through Shared Services Arrangement with Region 10 for 2015-2016: 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.C. Optional Flexible School Day Program 2015-2016 School Year
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6.D. Amendment to Mabank ISD Policy FD (LOCAL) Admissions - First Reading
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6.E. Amendment to Mabank ISD Policy EIC (LOCAL) Academic Achievement Class Ranking - First Reading
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6.F. Out of state trip for High School BETA
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6.G. 2013-2015 Campus Improvement Plans
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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 29, 2015 / 7:30 p.m. Curtis Culwell Center, Garland, TX
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7.A.2. Update - Bond Refunding
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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. Education Foundation Update
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7.B.5. Employee Compensation Package
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7.B.6. Memorandums of Understanding between Mabank ISD and other educational institutations
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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 27, 2015 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: Ruby Blaylock and Trent Donnell
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
|
|
| Subject: |
4.A. Girls / Boys Soccer Teams
|
|
| Subject: |
4.B. High School and Junior High - Aspire and PSAT Awards
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of March 23, 2015
|
|
| Subject: |
5.B. March 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. Application for the following grant through TEA for 2015-2016: Title I Part A- School-Wide Program
|
|
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Description:
Refer to attachment. Recommendation: Approval
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||
| Subject: |
6.B. Application for the following grants through Shared Services Arrangement with Region 10 for 2015-2016: 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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||
| Subject: |
6.C. Optional Flexible School Day Program 2015-2016 School Year
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
6.D. Amendment to Mabank ISD Policy FD (LOCAL) Admissions - First Reading
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Description:
Regarding electronic signatures - Requirement in order to upload information and documents to Texas Education Agency. Recommendation - Approval
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| Subject: |
6.E. Amendment to Mabank ISD Policy EIC (LOCAL) Academic Achievement Class Ranking - First Reading
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Description:
Refer to attached draft. Recommendation: Approval
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| Subject: |
6.F. Out of state trip for High School BETA
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
6.G. 2013-2015 Campus Improvement Plans
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Description:
Campus plans will be emailed to you separately. 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 29, 2015 / 7:30 p.m. Curtis Culwell Center, Garland, TX
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|
| Subject: |
7.A.2. Update - Bond Refunding
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|
| Subject: |
7.B. Asst. Superintendent of Business Operations Report
|
|
| Subject: |
7.B.1. Monthly Financial Report
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|
| Subject: |
7.B.2. Cash Position
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|
| Subject: |
7.B.3. Tax Collection
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|
| Subject: |
7.B.4. Education Foundation Update
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|
| Subject: |
7.B.5. Employee Compensation Package
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| Subject: |
7.B.6. Memorandums of Understanding between Mabank ISD and other educational institutations
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|
| Subject: |
7.C. Curriculum Director's Report
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|
| Subject: |
7.C.1. Curriculum Update
|
|
| Subject: |
8. Personnel
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|
| Subject: |
8.A. Employment / Resignations
|
|
| Subject: |
8.B. Superintendent's recommendations regarding employment of teachers and other professional non-administrative staff (Gov't Code 551.074)
|
|
| 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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