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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. Public Hearing: A hearing for public discussion of the 2016-2017 budget and proposed tax rate will be held at 310 E. Market St., Mabank, TX on Monday, August 22, 2016 at 6:30 p.m.
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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 July 25, 2016
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5.B. July 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. TEA Innovative Course - Peer Coaching for Students I-IV school year 2016-2017
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6.B. Adopt 2016-2017 Budget
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6.C. Ordinance to adopt and levy tax rate for the 2016-2017 school year
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6.D. TASB Local Policy Update 105 - First Reading
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6.E. TASB Local Policy Update 106 - First Reading
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6.F. Amendment to Mabank ISD Policy DNA (LOCAL) Performance Appraisal Evaluation of Teachers - First Reading
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6.G. Amendment to Mabank ISD Policy DNB (LOCAL) Performance Appraisal Evaluation of Other Professional Employees - First Reading
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6.H. 2016-2017 T-TESS List of Educator Appraisers and 2016-2017 T-TESS Educator Appraisal Calendar
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. School Openings
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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. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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7.B.5. School Vehicles
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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: | August 22, 2016 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Public Hearing: A hearing for public discussion of the 2016-2017 budget and proposed tax rate will be held at 310 E. Market St., Mabank, TX on Monday, August 22, 2016 at 6:30 p.m.
|
|
| 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
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|
| Subject: |
4.B. Pledge of Allegiance
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|
| Subject: |
4.C. Public Comment
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|
| Subject: |
5. Consent Items
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|
| Subject: |
5.A. Minutes of July 25, 2016
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|
| Subject: |
5.B. July Disbursements
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|
| Subject: |
5.C. Budget Amendment(s)
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|
| Subject: |
5.D. Approval of Donation
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|
| Subject: |
5.E. Property Tax Resales
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|
| Subject: |
5.F. Grants
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|
| Subject: |
5.G. Out of State Trips
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|
| Subject: |
6. Discussion / Action Items
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|
| Subject: |
6.A. TEA Innovative Course - Peer Coaching for Students I-IV school year 2016-2017
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
6.B. Adopt 2016-2017 Budget
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Description:
Information will be presented during the public hearing. Recommendation: Adopt budget as presented.
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| Subject: |
6.C. Ordinance to adopt and levy tax rate for the 2016-2017 school year
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Description:
Ordinance & motion attached. Motion for tax rate needs to be read aloud as printed. Recommendation: Approval
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| Subject: |
6.D. TASB Local Policy Update 105 - First Reading
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
6.E. TASB Local Policy Update 106 - First Reading
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
6.F. Amendment to Mabank ISD Policy DNA (LOCAL) Performance Appraisal Evaluation of Teachers - First Reading
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
6.G. Amendment to Mabank ISD Policy DNB (LOCAL) Performance Appraisal Evaluation of Other Professional Employees - First Reading
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
6.H. 2016-2017 T-TESS List of Educator Appraisers and 2016-2017 T-TESS Educator Appraisal Calendar
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Description:
Refer to attached information. 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. School Openings
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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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7.B.2. Cash Position
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7.B.3. Tax Collection
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7.B.4. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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7.B.5. School Vehicles
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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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