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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. Public Hearing: A hearing for public discussion of the 2015-2016 budget and proposed tax rate will be held at 310 E. Market St., Mabank, TX on Monday, August 24, 2015 at 6:30 p.m.
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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
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4.C. Public Comment
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5. Spotlight
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5.A. High School All State Band Awards
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6. Consent Items
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6.A. Minutes of July 27, 2015
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6.B. July 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. Adopt 2015-2016 Budget
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7.B. Ordinance to adopt and levy tax rate for the 2015-2016 school year
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7.C. Kaufman County Extension Agents
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7.D. TASB Local Policy Update 102 - Second Reading
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7.E. List of Educator Appraisers for 2015-2016
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7.F. Educator Appraisal Calendar for 2015-2016
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7.G. Order to call Bond Election in the District on November 3, 2015 and Providing for the Administration of the Election
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7.H. Joint Election Agreements with Henderson, Kaufman and Van Zandt Counties
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. School Openings
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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. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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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: | August 24, 2015 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 2015-2016 budget and proposed tax rate will be held at 310 E. Market St., Mabank, TX on Monday, August 24, 2015 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. Spotlight
|
|
| Subject: |
5.A. High School All State Band Awards
|
|
| Subject: |
6. Consent Items
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|
| Subject: |
6.A. Minutes of July 27, 2015
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|
| Subject: |
6.B. July Disbursements
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|
| Subject: |
6.C. Budget Amendment(s)
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|
| Subject: |
6.D. Approval of Donation
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|
| Subject: |
6.E. Property Tax Resales
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|
| Subject: |
6.F. Grants
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|
| Subject: |
7. Discussion / Action Items
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|
| Subject: |
7.A. Adopt 2015-2016 Budget
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Description:
Information will be presented during the public hearing. Recommendation: Adopt budget as presented.
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7.B. Ordinance to adopt and levy tax rate for the 2015-2016 school year
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Description:
Ordinance & motion attached. Motion for tax rate needs to be read aloud as printed. Recommendation: Approval
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7.C. Kaufman County Extension Agents
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
7.D. TASB Local Policy Update 102 - Second Reading
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
7.E. List of Educator Appraisers for 2015-2016
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
7.F. Educator Appraisal Calendar for 2015-2016
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Description:
Calendar and timeline attached. Recommendation: Approval
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7.G. Order to call Bond Election in the District on November 3, 2015 and Providing for the Administration of the Election
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Description:
Refer to attached Order to call election. Recommendation: Approval
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7.H. Joint Election Agreements with Henderson, Kaufman and Van Zandt Counties
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Description:
Agreements will be presented at a later time. 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. School Openings
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|
| Subject: |
8.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
8.B.1. Monthly Financial Report
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|
| Subject: |
8.B.2. Cash Position
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8.B.3. Tax Collection
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8.B.4. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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8.C. Curriculum Director's Report
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| Subject: |
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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