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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. May 9, 2015 trustee election canceled, swearing in of board members and reorganization of school board
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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. Opening Activities
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4.A. Invocation
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4.B. Pledge of Allegiance - Southside Elementary Students: Bailey Craig Payne, Kendall Penland, Faith Colunga, Trenton Patterson, Kaylen Lyons, Rhett Dyer, Jenna Simon
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4.C. Public Comment
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5. Spotlight
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5.A. Girls / Boys Golf Teams
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5.B. High School UIL Academics
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5.C. High School College Readiness Benchmark Awards
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6. Consent Items
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6.A. Minutes of April 27, 2015
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6.B. April Disbursements
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6.C. Budget Amendment(s)
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6.D. Approval of Donation
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6.E. Property Tax Resales
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6.F. Grants
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7. Discussion / Action Items
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7.A. Custodial Services Contract Renewal with GCA Services Group of Texas, LP
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7.B. Out of State Trips - High School Band and Panther Edition Choir
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7.C. Amendment to Mabank ISD Policy FD (LOCAL) Admissions - Second Reading
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7.D. Amendment to Mabank ISD Policy EIC (LOCAL) Academic Achievement Class Ranking - Second Reading
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7.E. Instructional Materials Allotment and TEKS Certification 2015-2016
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7.F. S.B. 149 Resolution
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7.G. Salary Schedules for 2015-2016 School Year
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Graduation / May 29, 2015 / 7:30 p.m. Curtis Culwell Center
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8.B. Asst. Superintendent of Business Operations Report
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8.B.1. Monthly Financial Report
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8.B.2. Cash Position
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8.B.3. Tax Collection
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8.B.4. Budget Process / Timeline
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8.B.5. Student Insurance Policy
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8.C. Curriculum Director's Report
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8.C.1. Curriculum Update
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9. Personnel
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9.A. Employment / Resignations
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10. Closing Activities
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10.A. Questions / Announcements
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10.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2015 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. May 9, 2015 trustee election canceled, swearing in of board members and reorganization of school board
|
|
| 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 - Southside Elementary Students: Bailey Craig Payne, Kendall Penland, Faith Colunga, Trenton Patterson, Kaylen Lyons, Rhett Dyer, Jenna Simon
|
|
| Subject: |
4.C. Public Comment
|
|
| Subject: |
5. Spotlight
|
|
| Subject: |
5.A. Girls / Boys Golf Teams
|
|
| Subject: |
5.B. High School UIL Academics
|
|
| Subject: |
5.C. High School College Readiness Benchmark Awards
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of April 27, 2015
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|
| Subject: |
6.B. April Disbursements
|
|
| Subject: |
6.C. Budget Amendment(s)
|
|
| Subject: |
6.D. Approval of Donation
|
|
| Subject: |
6.E. Property Tax Resales
|
|
| Subject: |
6.F. Grants
|
|
| Subject: |
7. Discussion / Action Items
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|
| Subject: |
7.A. Custodial Services Contract Renewal with GCA Services Group of Texas, LP
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|
|
Description:
Refer to attached information. Recommendation: Approval
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||
| Subject: |
7.B. Out of State Trips - High School Band and Panther Edition Choir
|
|
|
Description:
Refer to attached information. Recommendation: Approval
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||
| Subject: |
7.C. Amendment to Mabank ISD Policy FD (LOCAL) Admissions - Second Reading
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Description:
Refer to attached information regarding electronic signatures. Recommendation: Approval
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| Subject: |
7.D. Amendment to Mabank ISD Policy EIC (LOCAL) Academic Achievement Class Ranking - Second Reading
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
7.E. Instructional Materials Allotment and TEKS Certification 2015-2016
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
7.F. S.B. 149 Resolution
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Description:
Refer to attached resolution and summary. Recommendation: Approval
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| Subject: |
7.G. Salary Schedules for 2015-2016 School Year
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Description:
Refer to attached information. Recommendation: Approval
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||
| Subject: |
8. Information Items
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|
| Subject: |
8.A. Superintendent's Report
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|
| Subject: |
8.A.1. Graduation / May 29, 2015 / 7:30 p.m. Curtis Culwell Center
|
|
| Subject: |
8.B. Asst. Superintendent of Business Operations Report
|
|
| Subject: |
8.B.1. Monthly Financial Report
|
|
| Subject: |
8.B.2. Cash Position
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|
| Subject: |
8.B.3. Tax Collection
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|
| Subject: |
8.B.4. Budget Process / Timeline
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|
| Subject: |
8.B.5. Student Insurance Policy
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| Subject: |
8.C. Curriculum Director's Report
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| Subject: |
8.C.1. Curriculum Update
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| Subject: |
9. Personnel
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| Subject: |
9.A. Employment / Resignations
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10. Closing Activities
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| Subject: |
10.A. Questions / Announcements
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| Subject: |
10.B. Adjournment
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