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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 2017-2018 budget and proposed tax rate will be held at 310 E. Market St., Mabank, TX on Monday, August 28, 2017 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. Spotlight
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4.A. UIL 2017 Debate Champion Jacob Ian Snyder & Certificate of Recognition
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5. Opening Activities
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5.A. Invocation
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5.B. Pledge of Allegiance
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5.C. Public Comment
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6. Consent Items
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6.A. Minutes of July 24, 2017
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6.B. July Disbursements
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6.C. Budget Amendment(s)
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6.D. Approval of Donation
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6.E. Property Tax Resales
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6.F. Grants
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6.F.1. 2017-2018 Perkins Reserve Grant
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6.G. Out of State Trips
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6.G.1. MHS Varsity Chorale - Branson, Missouri April 13-16, 2018
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7. Discussion / Action Items
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7.A. Construction Project Update
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7.B. Adopt 2017-2018 Budget
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7.C. Ordinance to Adopt and Levy Tax Rate for the 2017-2018 School Year.
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7.D. TEA Waiver - Student Success Initiative (SSI) Timeline for Acceleration
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7.E. 2017-2018 T-TESS List of Educator Appraisers
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7.F. 2017-2018 T-TESS Educator Appraisal Calendar
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8. Information Items
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8.A. Superintendent's Report
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8.B. Asst. Superintendent of Business Operations Report
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8.B.1. Monthly Financial Report
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8.B.2. Cash Position
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8.B.3. Tax Collection
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8.B.4. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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8.C. Asst. Superintendent of Curriculum & Instruction Report
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9. Personnel
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9.A. Employment / Resignations
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10. Closing Activities
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10.A. Questions / Announcements
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10.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 28, 2017 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Public Hearing: A hearing for public discussion of the 2017-2018 budget and proposed tax rate will be held at 310 E. Market St., Mabank, TX on Monday, August 28, 2017 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. Spotlight
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|
| Subject: |
4.A. UIL 2017 Debate Champion Jacob Ian Snyder & Certificate of Recognition
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Description:
Presented by Jason Caldwell
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| Subject: |
5. Opening Activities
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|
| Subject: |
5.A. Invocation
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|
| Subject: |
5.B. Pledge of Allegiance
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|
| Subject: |
5.C. Public Comment
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|
| Subject: |
6. Consent Items
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| Subject: |
6.A. Minutes of July 24, 2017
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|
| Subject: |
6.B. July Disbursements
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|
| Subject: |
6.C. Budget Amendment(s)
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|
| Subject: |
6.D. Approval of Donation
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|
| Subject: |
6.E. Property Tax Resales
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|
| Subject: |
6.F. Grants
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| Subject: |
6.F.1. 2017-2018 Perkins Reserve Grant
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Description:
Attachment enclosed. Recommendation: Approval.
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| Subject: |
6.G. Out of State Trips
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| Subject: |
6.G.1. MHS Varsity Chorale - Branson, Missouri April 13-16, 2018
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7. Discussion / Action Items
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| Subject: |
7.A. Construction Project Update
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Description:
Presented by George DeJohn with Claycomb and Mr. Fisher.
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7.B. Adopt 2017-2018 Budget
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Description:
Information will be presented during the public hearing. Recommendation: Adopt budget as presented.
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7.C. Ordinance to Adopt and Levy Tax Rate for the 2017-2018 School Year.
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Description:
Ordinance & motion attached. Motion for tax rate to be read aloud. Recommendation: Approval.
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7.D. TEA Waiver - Student Success Initiative (SSI) Timeline for Acceleration
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Description:
Presented by Dena Mojica. Attachment enclosed. Recommendation: Approval to submit waiver.
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7.E. 2017-2018 T-TESS List of Educator Appraisers
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Description:
Presented by Brad Koskelin. Recommendation: Approval.
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7.F. 2017-2018 T-TESS Educator Appraisal Calendar
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Description:
Presented by Brad Koskelin. Recommendation: Approval.
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8. Information Items
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| Subject: |
8.A. Superintendent's Report
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| Subject: |
8.B. Asst. Superintendent of Business Operations Report
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| Subject: |
8.B.1. Monthly Financial Report
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| Subject: |
8.B.2. Cash Position
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8.B.3. Tax Collection
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8.B.4. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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8.C. Asst. Superintendent of Curriculum & Instruction Report
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9. Personnel
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9.A. Employment / Resignations
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Description:
Presented by Brad Koskelin, Asst. Superintendent of HR. Attachment enclosed.
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10. Closing Activities
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10.A. Questions / Announcements
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10.B. Adjournment
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