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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 Workshop - Special Education
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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. Consent Items
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5.A. Minutes of June 27, 2016
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5.B. June Disbursements
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5.C. Budget Amendment(s)
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5.D. Approval of Donation
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5.E. Property Tax Resales
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5.F. Grants
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5.G. Out of State Trips
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6. Discussion / Action Items
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6.A. Bond Project - Guaranteed Maximum Price
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6.B. Mabank ISD Policy DEC (LOCAL) Compensation and Benefits Leaves and Absences - Second Reading
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6.C. Vote on proposed tax rate and set date for public hearing on budget for August 22, 2016
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6.D. TEA Modification of Compressed Tax Rate for State Funding Calculation 2016-2017
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6.E. Kaufman County Extension Agents
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6.F. TASB Board of Directors Endorsement
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6.G. Local Policy Changes due to District of Innovation Plan - EB (LOCAL) School Year, EC (LOCAL) School Day, EEB (LOCAL) Instructional Arrangements Class Size, DK (LOCAL) Assignment and Schedules - First Reading
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. New Teacher Luncheon - Aug.9, 2016 / 12:00 p.m. High School Commons Area
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7.A.2. Summer Projects
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7.B. Asst. Superintendent of Business Operations Report
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7.B.1. Monthly Financial Report
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7.B.2. Cash Position
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7.B.3. Tax Collection
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7.B.4. Budget Workshop
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7.C. Asst. Superintendent of Curriculum & Instruction Report
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7.C.1. Curriculum Update
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8. Personnel
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8.A. Employment / Resignations
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9. Closing Activities
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9.A. Questions / Announcements
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9.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 25, 2016 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Board Workshop - Special Education
|
|
| 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
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|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of June 27, 2016
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|
| Subject: |
5.B. June Disbursements
|
|
| Subject: |
5.C. Budget Amendment(s)
|
|
| Subject: |
5.D. Approval of Donation
|
|
| Subject: |
5.E. Property Tax Resales
|
|
| Subject: |
5.F. Grants
|
|
| Subject: |
5.G. Out of State Trips
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|
| Subject: |
6. Discussion / Action Items
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|
| Subject: |
6.A. Bond Project - Guaranteed Maximum Price
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|
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Description:
Information will be presented at the board meeting.
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||
| Subject: |
6.B. Mabank ISD Policy DEC (LOCAL) Compensation and Benefits Leaves and Absences - Second Reading
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
6.C. Vote on proposed tax rate and set date for public hearing on budget for August 22, 2016
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Description:
Refer to attached information for recommended motion.
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| Subject: |
6.D. TEA Modification of Compressed Tax Rate for State Funding Calculation 2016-2017
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Description:
Refer to attachment. This will earn the district additional revenue of approximately $60,000. Recommendation: Approval
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| Subject: |
6.E. Kaufman County Extension Agents
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
6.F. TASB Board of Directors Endorsement
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Description:
Refer to attached information. Recommendation: Endorse Linda Gooch with Sunnyvale ISD.
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| Subject: |
6.G. Local Policy Changes due to District of Innovation Plan - EB (LOCAL) School Year, EC (LOCAL) School Day, EEB (LOCAL) Instructional Arrangements Class Size, DK (LOCAL) Assignment and Schedules - First Reading
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Description:
Mr. Koskelin will email drafts of policies. Recommendation: Approval
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| Subject: |
7. Information Items
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| Subject: |
7.A. Superintendent's Report
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| Subject: |
7.A.1. New Teacher Luncheon - Aug.9, 2016 / 12:00 p.m. High School Commons Area
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|
| Subject: |
7.A.2. Summer Projects
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|
| Subject: |
7.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
7.B.1. Monthly Financial Report
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|
| Subject: |
7.B.2. Cash Position
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|
| Subject: |
7.B.3. Tax Collection
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| Subject: |
7.B.4. Budget Workshop
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| Subject: |
7.C. Asst. Superintendent of Curriculum & Instruction Report
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| Subject: |
7.C.1. Curriculum Update
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8. Personnel
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| Subject: |
8.A. Employment / Resignations
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9. Closing Activities
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| Subject: |
9.A. Questions / Announcements
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9.B. Adjournment
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