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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. 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 - Central Elementary Students: Kohl Burrows, Jayce Baez, Laine Farris, Abigail Jones, Rylie Preston, Noah Romero, Gabrielle Baez
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3.C. Public Comment
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4. Spotlight
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4.A. High School Student Recognition - Advance Placement Program and PSAT
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5. Consent Items
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5.A. Minutes of August 22, 2016
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5.B. August 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. TASB Local Policy Update 105 - Second Reading
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6.B. TASB Local Policy Update 106 - Second Reading
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6.C. Amendment to Mabank ISD Policy DNA (LOCAL) Performance Appraisal Evaluation of Teachers - Second Reading
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6.D. Amendment to Mabank ISD Policy DNB (LOCAL) Performance Appraisal Evaluation of Other Professional Employees - Second Reading
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6.E. Approve Resolution and Nominate Candidate for Henderson County Appraisal District Board of Directors
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Board Training in October and Team of Eight Training in November
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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. Quarterly Investment Report
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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: | September 26, 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 - Central Elementary Students: Kohl Burrows, Jayce Baez, Laine Farris, Abigail Jones, Rylie Preston, Noah Romero, Gabrielle Baez
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
|
|
| Subject: |
4.A. High School Student Recognition - Advance Placement Program and PSAT
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of August 22, 2016
|
|
| Subject: |
5.B. August 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. TASB Local Policy Update 105 - Second Reading
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
6.B. TASB Local Policy Update 106 - Second Reading
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Description:
Refer to attached information. Recommendation: Approval
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||
| Subject: |
6.C. Amendment to Mabank ISD Policy DNA (LOCAL) Performance Appraisal Evaluation of Teachers - Second Reading
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
6.D. Amendment to Mabank ISD Policy DNB (LOCAL) Performance Appraisal Evaluation of Other Professional Employees - Second Reading
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
6.E. Approve Resolution and Nominate Candidate for Henderson County Appraisal District Board of Directors
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Description:
Don McAfee has served on the appraisal board for several years. Kenneth Odom has spoken with Mr. McAfee and he has agreed to serve another term if nominated. Recommendation: Approve resolution and nominate candidate for the Board of Directors.
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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. Board Training in October and Team of Eight Training in November
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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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7.B.4. Quarterly Investment Report
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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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| Subject: |
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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