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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: Review for Optional Flexible School Year Plan for 2018-2019
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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 - Lakeview Elementary Students: Hayden Bell, Lindsey Cope, Madix Essman, Catherine Garoutte, Kaden Ingram, Connor Johnston, Allana McGowan, Kalli Smith, Gage Stasko, Kynley Thompson, Phillip Allen, Gavin Foote, Madi Glover, Elizabeth Peoples, Ana Chidichimo, and Kalob Jernigan.
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4.C. Public Comment
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5. Spotlight
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5.A. Lakeview Elementary Duke TIPS Qualifiers
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5.B. Intermediate Archery Team
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5.C. HS BETA Students
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5.D. HS DECA Students
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5.E. HS Academic UIL Students
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5.F. HS Automotive Skills Team
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5.G. HS FFA Students
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5.H. Varsity Boys Soccer Team
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6. Consent Items
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6.A. Minutes of the March 26, 2018, Regular School Board Meeting
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6.B. March Disbursements
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6.C. Budget Amendment(s)
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6.D. Approval of Donation(s)
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6.E. Property Tax Resales
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6.F. Grant(s)
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6.F.1. NCTCG Bus Grant
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6.F.2. Universal Service Program for Schools and Libraries (E-rate) Grant
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6.G. Out of State Trip(s)
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6.G.1. National BETA Club Trip
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7. Discussion / Action Items
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7.A. Application for the following grants through TEA for 2018-2019: Title IV, Part A Student Support and Academic Enrichment Program and Title V, Part B Rural and Low-Income School Program
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7.B. Application for the following grant through TEA for 2018-2019: Title I Part A School-Wide Program
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7.C. Application for the following grants through Shared Services Arrangement with Region 10 for 2018-2019: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, and Title III LEP (Bilingual/ESL) Cooperative
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7.D. Optional Flexible School Day Program 2018-2019 School Year
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7.E. Discuss Texas Education Code (TEC) 28.02541 and request approval of Mabank ISD's plan to award those students diplomas based on criteria.
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7.F. TASB Local Policy Update 110, affecting local policy BBB(LOCAL): BOARD MEMBERS - ELECTIONS - Second Reading
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Graduation
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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. Quarterly Investment Report
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8.C. Asst. Superintendent of Curriculum and Instruction Report
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8.C.1. Curriculum Update
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8.D. Asst. Superintendent of Human Resources
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8.D.1. 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: | April 16, 2018 at 6:15 PM - Regular | |
| Subject: |
1. Call to Order
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| Subject: |
1.A. Declaration of Quorum
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| Subject: |
2. Public Hearing: Review for Optional Flexible School Year Plan for 2018-2019
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Description:
Presented by Mrs. Mojica. Attachment enclosed.
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| 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.
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|
| Subject: |
4. Opening Activities
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|
| Subject: |
4.A. Invocation
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|
| Subject: |
4.B. Pledge of Allegiance - Lakeview Elementary Students: Hayden Bell, Lindsey Cope, Madix Essman, Catherine Garoutte, Kaden Ingram, Connor Johnston, Allana McGowan, Kalli Smith, Gage Stasko, Kynley Thompson, Phillip Allen, Gavin Foote, Madi Glover, Elizabeth Peoples, Ana Chidichimo, and Kalob Jernigan.
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| Subject: |
4.C. Public Comment
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| Subject: |
5. Spotlight
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| Subject: |
5.A. Lakeview Elementary Duke TIPS Qualifiers
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Description:
Mrs. Pate and Students will be present.
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| Subject: |
5.B. Intermediate Archery Team
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Description:
Coach Lewis and Students will be present.
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| Subject: |
5.C. HS BETA Students
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Description:
Mrs. Romero and Students will be present.
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| Subject: |
5.D. HS DECA Students
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Description:
Ms. Smith and Students will be present.
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| Subject: |
5.E. HS Academic UIL Students
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Description:
Mrs. Cox and Students will be present.
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| Subject: |
5.F. HS Automotive Skills Team
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Description:
Mr. Eason and Students will be present.
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| Subject: |
5.G. HS FFA Students
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Description:
Mr. Clark and Students will be present.
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| Subject: |
5.H. Varsity Boys Soccer Team
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Description:
Coach Killingsworth and Students will be present.
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| Subject: |
6. Consent Items
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| Subject: |
6.A. Minutes of the March 26, 2018, Regular School Board Meeting
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| Subject: |
6.B. March Disbursements
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| Subject: |
6.C. Budget Amendment(s)
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| Subject: |
6.D. Approval of Donation(s)
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| Subject: |
6.E. Property Tax Resales
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| Subject: |
6.F. Grant(s)
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| Subject: |
6.F.1. NCTCG Bus Grant
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Description:
Presented by Mr. Welch
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| Subject: |
6.F.2. Universal Service Program for Schools and Libraries (E-rate) Grant
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Description:
Attachment enclosed. Recommendation: Approval.
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| Subject: |
6.G. Out of State Trip(s)
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6.G.1. National BETA Club Trip
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Description:
June 17-20, 2018 Savannah, Georgia. Seeking Board approval.
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| Subject: |
7. Discussion / Action Items
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| Subject: |
7.A. Application for the following grants through TEA for 2018-2019: Title IV, Part A Student Support and Academic Enrichment Program and Title V, Part B Rural and Low-Income School Program
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Description:
Presented by Mrs. Mojica. Attachment enclosed. Recommendation: Approval.
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| Subject: |
7.B. Application for the following grant through TEA for 2018-2019: Title I Part A School-Wide Program
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Description:
Presented by Mrs. Mojica. Attachment enclosed. Recommendation: Approval
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| Subject: |
7.C. Application for the following grants through Shared Services Arrangement with Region 10 for 2018-2019: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, and Title III LEP (Bilingual/ESL) Cooperative
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Description:
Presented by Mrs. Mojica. Attachment enclosed. Recommendation: Approval
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7.D. Optional Flexible School Day Program 2018-2019 School Year
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Description:
Presented by Mrs. Mojica. Seeking approval to apply for the OFSY Program. Enclosed is a draft of Appendix III and the application. Recommendation: Approval.
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7.E. Discuss Texas Education Code (TEC) 28.02541 and request approval of Mabank ISD's plan to award those students diplomas based on criteria.
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|
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Description:
Presented by Mrs. Mojica. Recommendation: Approval.
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||
| Subject: |
7.F. TASB Local Policy Update 110, affecting local policy BBB(LOCAL): BOARD MEMBERS - ELECTIONS - Second Reading
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Description:
Attachment enclosed. Recommendation: Approval
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| Subject: |
8. Information Items
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| Subject: |
8.A. Superintendent's Report
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| Subject: |
8.A.1. Graduation
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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. Quarterly Investment Report
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| Subject: |
8.C. Asst. Superintendent of Curriculum and Instruction Report
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| Subject: |
8.C.1. Curriculum Update
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8.D. Asst. Superintendent of Human Resources
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8.D.1. 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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