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Meeting Agenda
1. Call to Order
1.A. Declaration of Quorum
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.
3. Opening Activities
3.A. Invocation
3.B. Pledge of Allegiance
3.C. Public Comment
4. Consent Items
4.A. Minutes of May 16, 2016
4.B. May Disbursements
4.C. Budget Amendment(s)
4.D. Approval of Donation
4.E. Property Tax Resales
4.F. Grants
4.G. Out of State Trips
5. Discussion / Action Items
5.A. Bond Project - Guaranteed Maximum Price
5.B. 2015-2017 Campus Improvement Plans
5.C. Instructional Materials Allotment and TEKS Certification 2016-2017
5.D. Mabank ISD Policy DEC (LOCAL) Compensation and Benefits Leaves and Absences  - First Reading
5.E. Local Policy Changes due to District of Innovation Plan - Policies subject to change are EB (LOCAL), EC (LOCAL, EEB (LOCAL)  and DK (LOCAL) - FIRST READING
6. Information Items
6.A. Superintendent's Report
6.A.1. Coleman Field Bleachers
6.B. Asst. Superintendent of Business Operations Report
6.B.1. Monthly Financial Report
6.B.2. Cash Position
6.B.3. Tax Collection
6.B.4. Quarterly Investment Report
6.B.5. Budget Workshop Schedule / Calendar
6.C. Asst. Superintendent of Curriculum & Instruction Report
6.C.1. Curriculum Update
7. Personnel
7.A. Employment / Resignations
8. Closing Activities
8.A. Questions / Announcements
8.B. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 27, 2016 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
Subject:
3.C. Public Comment
Subject:
4. Consent Items
Subject:
4.A. Minutes of May 16, 2016
Subject:
4.B. May Disbursements
Subject:
4.C. Budget Amendment(s)
Subject:
4.D. Approval of Donation
Subject:
4.E. Property Tax Resales
Subject:
4.F. Grants
Subject:
4.G. Out of State Trips
Subject:
5. Discussion / Action Items
Subject:
5.A. Bond Project - Guaranteed Maximum Price
Description:
Information will be presented at the board meeting. 
Subject:
5.B. 2015-2017 Campus Improvement Plans
Description:
Improvement plans will be emailed to you separately from Ms. Mojica.  Recommendation:  Approval
Subject:
5.C. Instructional Materials Allotment and TEKS Certification 2016-2017
Description:
Refer to attachment. Recommendation:  Approval
Subject:
5.D. Mabank ISD Policy DEC (LOCAL) Compensation and Benefits Leaves and Absences  - First Reading
Description:
Mr. Koskelin will email you a draft of the policy.  Recommendation:  Approval
Subject:
5.E. Local Policy Changes due to District of Innovation Plan - Policies subject to change are EB (LOCAL), EC (LOCAL, EEB (LOCAL)  and DK (LOCAL) - FIRST READING
Description:
Information will be presented at the board meeting or emailed prior to the board meeting. 
Subject:
6. Information Items
Subject:
6.A. Superintendent's Report
Subject:
6.A.1. Coleman Field Bleachers
Subject:
6.B. Asst. Superintendent of Business Operations Report
Subject:
6.B.1. Monthly Financial Report
Subject:
6.B.2. Cash Position
Subject:
6.B.3. Tax Collection
Description:
Mr. Adams will present the tax collection report at the board meeting.
Subject:
6.B.4. Quarterly Investment Report
Subject:
6.B.5. Budget Workshop Schedule / Calendar
Subject:
6.C. Asst. Superintendent of Curriculum & Instruction Report
Subject:
6.C.1. Curriculum Update
Subject:
7. Personnel
Subject:
7.A. Employment / Resignations
Subject:
8. Closing Activities
Subject:
8.A. Questions / Announcements
Subject:
8.B. Adjournment

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