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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. Opening Activities
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4.A. Invocation
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4.B. Pledge of Allegiance: Intermediate Students -Trevor Ruckman, Kathryn Adams, Carson Bowden, D.J. Walker and James Kirby
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4.C. Public Comment
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5. Spotlight
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5.A. Citizens Facility Committee
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5.B. School Board Recognition
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6. Consent Items
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6.A. Minutes of November 16, 2015
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6.B. November and December Disbursements
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6.C. Budget Amendment(s)
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6.D. Property Tax Resales
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6.E. Donations
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6.F. Grants
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7. Discussion / Action Items
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7.A. Citizens Facility Committee - Bond Project Recommendation
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7.B. Accept donor designated funds from Mabank ISD Education Foundation
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7.C. Board Resolution Regarding Hazardous Traffic Conditions
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7.D. TASB Local Policy Update 103 - First Reading
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7.E. Property Insurance
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7.F. Order to call General Trustee Election for Mabank ISD on May 7, 2016
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Special Board Meeting - Jan. 20, 2016
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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. Federal Programs Manual
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8.B.5. Update - Bond Sale
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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: | January 11, 2016 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. Opening Activities
|
|
| Subject: |
4.A. Invocation
|
|
| Subject: |
4.B. Pledge of Allegiance: Intermediate Students -Trevor Ruckman, Kathryn Adams, Carson Bowden, D.J. Walker and James Kirby
|
|
| Subject: |
4.C. Public Comment
|
|
| Subject: |
5. Spotlight
|
|
| Subject: |
5.A. Citizens Facility Committee
|
|
| Subject: |
5.B. School Board Recognition
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of November 16, 2015
|
|
| Subject: |
6.B. November and December Disbursements
|
|
| Subject: |
6.C. Budget Amendment(s)
|
|
| Subject: |
6.D. Property Tax Resales
|
|
| Subject: |
6.E. Donations
|
|
| Subject: |
6.F. Grants
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|
| Subject: |
7. Discussion / Action Items
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|
| Subject: |
7.A. Citizens Facility Committee - Bond Project Recommendation
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Description:
Refer to attached information.
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| Subject: |
7.B. Accept donor designated funds from Mabank ISD Education Foundation
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Description:
Information will be presented at the board meeting.
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| Subject: |
7.C. Board Resolution Regarding Hazardous Traffic Conditions
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
7.D. TASB Local Policy Update 103 - First Reading
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
7.E. Property Insurance
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Description:
Refer to attachment. Recommendation: Renew with TASB
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| Subject: |
7.F. Order to call General Trustee Election for Mabank ISD on May 7, 2016
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Description:
Motion and Order are attached. The motion needs to be read aloud in its entirety. 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. Special Board Meeting - Jan. 20, 2016
|
|
| 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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|
| Subject: |
8.B.3. Tax Collection
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|
| Subject: |
8.B.4. Federal Programs Manual
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|
| Subject: |
8.B.5. Update - Bond Sale
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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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|
| Subject: |
10. Closing Activities
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| Subject: |
10.A. Questions / Announcements
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| Subject: |
10.B. Adjournment
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