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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
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3. Public Hearing: Evaluation of Effectiveness of Mabank High School Accelerated Instruction Programs and Academic Performance Report for School Year 2014-2015. The public hearing will be held at 310 E. Market St., Mabank,TX on Monday, October 26, 2015 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: Southside Elementary students - Aaliyah Najera, Jackson Pirtle, Kaylin Sapp, Cami Dunn, Maci Main, Rafael Monsod
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5.C. Public Comment
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6. Spotlight
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6.A. Recognition of Ann Cavan / Academic Language Therapist
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7. Consent Items
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7.A. Minutes of September 28, 2015
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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. Annual Investment Policy Resolution
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8.B. Change the date of the January board meeting
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8.C. State Compensatory Education local student eligibility criteria for school year 2015-2016
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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 16, 2015
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9.A.2. Bond Update
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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.B.4. Health Care Affordability Act - Update
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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 26, 2015 at 5:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Board Training
|
|
| Subject: |
3. Public Hearing: Evaluation of Effectiveness of Mabank High School Accelerated Instruction Programs and Academic Performance Report for School Year 2014-2015. The public hearing will be held at 310 E. Market St., Mabank,TX on Monday, October 26, 2015 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: Southside Elementary students - Aaliyah Najera, Jackson Pirtle, Kaylin Sapp, Cami Dunn, Maci Main, Rafael Monsod
|
|
| Subject: |
5.C. Public Comment
|
|
| Subject: |
6. Spotlight
|
|
| Subject: |
6.A. Recognition of Ann Cavan / Academic Language Therapist
|
|
| Subject: |
7. Consent Items
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|
| Subject: |
7.A. Minutes of September 28, 2015
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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. Annual Investment Policy Resolution
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
8.B. Change the date of the January board meeting
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Description:
Due to mid winter conference we need to reschedule the January board meeting to January 11 , 2016. January is board appreciation month.
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| Subject: |
8.C. State Compensatory Education local student eligibility criteria for school year 2015-2016
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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 16, 2015
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|
| Subject: |
9.A.2. Bond Update
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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.B.4. Health Care Affordability Act - Update
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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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| Subject: |
11.B. Adjournment
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