Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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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.
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3. Opening Activities
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3.A. Invocation
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3.B. Pledge of Allegiance
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3.C. Public Comment
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4. Consent Items
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4.A. Minutes of May 16, 2016
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4.B. May Disbursements
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4.C. Budget Amendment(s)
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4.D. Approval of Donation
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4.E. Property Tax Resales
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4.F. Grants
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4.G. Out of State Trips
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5. Discussion / Action Items
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5.A. Bond Project - Guaranteed Maximum Price
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5.B. 2015-2017 Campus Improvement Plans
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5.C. Instructional Materials Allotment and TEKS Certification 2016-2017
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5.D. Mabank ISD Policy DEC (LOCAL) Compensation and Benefits Leaves and Absences - First Reading
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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
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. Coleman Field Bleachers
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6.B. Asst. Superintendent of Business Operations Report
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6.B.1. Monthly Financial Report
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6.B.2. Cash Position
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6.B.3. Tax Collection
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6.B.4. Quarterly Investment Report
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6.B.5. Budget Workshop Schedule / Calendar
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6.C. Asst. Superintendent of Curriculum & Instruction Report
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6.C.1. Curriculum Update
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7. Personnel
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7.A. Employment / Resignations
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8. Closing Activities
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8.A. Questions / Announcements
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8.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 27, 2016 at 6:30 PM - Regular | |
Subject: |
1. Call to Order
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|
Subject: |
1.A. Declaration of Quorum
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|
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
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|
Subject: |
4.B. May Disbursements
|
|
Subject: |
4.C. Budget Amendment(s)
|
|
Subject: |
4.D. Approval of Donation
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|
Subject: |
4.E. Property Tax Resales
|
|
Subject: |
4.F. Grants
|
|
Subject: |
4.G. Out of State Trips
|
|
Subject: |
5. Discussion / Action Items
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|
Subject: |
5.A. Bond Project - Guaranteed Maximum Price
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Description:
Information will be presented at the board meeting.
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Subject: |
5.B. 2015-2017 Campus Improvement Plans
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Description:
Improvement plans will be emailed to you separately from Ms. Mojica. Recommendation: Approval
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Subject: |
5.C. Instructional Materials Allotment and TEKS Certification 2016-2017
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Description:
Refer to attachment. Recommendation: Approval
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Subject: |
5.D. Mabank ISD Policy DEC (LOCAL) Compensation and Benefits Leaves and Absences - First Reading
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Description:
Mr. Koskelin will email you a draft of the policy. Recommendation: Approval
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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
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Description:
Information will be presented at the board meeting or emailed prior to the board meeting.
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Subject: |
6. Information Items
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Subject: |
6.A. Superintendent's Report
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Subject: |
6.A.1. Coleman Field Bleachers
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Subject: |
6.B. Asst. Superintendent of Business Operations Report
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Subject: |
6.B.1. Monthly Financial Report
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Subject: |
6.B.2. Cash Position
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Subject: |
6.B.3. Tax Collection
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Description:
Mr. Adams will present the tax collection report at the board meeting.
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Subject: |
6.B.4. Quarterly Investment Report
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Subject: |
6.B.5. Budget Workshop Schedule / Calendar
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Subject: |
6.C. Asst. Superintendent of Curriculum & Instruction Report
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Subject: |
6.C.1. Curriculum Update
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Subject: |
7. Personnel
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Subject: |
7.A. Employment / Resignations
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Subject: |
8. Closing Activities
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Subject: |
8.A. Questions / Announcements
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Subject: |
8.B. Adjournment
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