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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. Pledges - Lakeview Elementary Students: Miguel Castro, Daniel Castro, Presley Wolfe, and Laney Wolfe
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3.C. Public Comment
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4. Spotlight
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4.A. Mabank High School Robotic Team
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4.B. Varsity Boys and Girls Cross Country
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5. Consent Items
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5.A. October 22, 2018, Special Board Meeting Minutes
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5.B. October 22, 2018, Regular Board Meeting Minutes
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5.C. November 5, 2018, Special Board Meeting Minutes
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5.D. November 6, 2018, Special Board Meeting Minutes
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5.E. November 7, 2018, Special Board Meeting Minutes
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5.F. November 12, 2018, Afternoon Special Board Meeting
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5.G. November 12, 2018, Evening Special Board Meeting
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5.H. October Disbursements
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5.I. Budget Amendment(s)
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5.J. Approval of Donation(s)
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5.K. Property Tax Resales
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5.L. Grants
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5.M. Out of State Trips
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6. Discussion / Action Items
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6.A. Consider the Approval of the Mabank Independent School District's Flexible Benefits Plan Resolution and Summary Plan Description
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6.B. MISD Education Foundation Grants
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. District's Christmas Tea - Wed. December 12, 2018 MISD Board Room 8:00 a.m. - 3:00 p.m.
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7.A.2. Reminder of December 17, 2018 Regular Board Meeting
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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.C. Asst. Superintendent of Curriculum & Instruction Report
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7.C.1. Curriculum Update
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7.C.2. Annual ESL Report (English as Second Language)
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8. Personnel
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8.A. Employment / Resignations
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8.B. Opening of six teacher slots to be filled as needed.
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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: | November 26, 2018 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. Pledges - Lakeview Elementary Students: Miguel Castro, Daniel Castro, Presley Wolfe, and Laney Wolfe
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
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|
| Subject: |
4.A. Mabank High School Robotic Team
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Description:
Mr. Foster will introduce and speak on the Robotics Team's successful season.
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| Subject: |
4.B. Varsity Boys and Girls Cross Country
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|
| Subject: |
5. Consent Items
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|
| Subject: |
5.A. October 22, 2018, Special Board Meeting Minutes
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|
| Subject: |
5.B. October 22, 2018, Regular Board Meeting Minutes
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|
| Subject: |
5.C. November 5, 2018, Special Board Meeting Minutes
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|
| Subject: |
5.D. November 6, 2018, Special Board Meeting Minutes
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|
| Subject: |
5.E. November 7, 2018, Special Board Meeting Minutes
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|
| Subject: |
5.F. November 12, 2018, Afternoon Special Board Meeting
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|
| Subject: |
5.G. November 12, 2018, Evening Special Board Meeting
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| Subject: |
5.H. October Disbursements
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| Subject: |
5.I. Budget Amendment(s)
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|
| Subject: |
5.J. Approval of Donation(s)
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| Subject: |
5.K. Property Tax Resales
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| Subject: |
5.L. Grants
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Description:
Attachment enclosed. Requesting Board approval. Recommendation: Approval.
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5.M. Out of State Trips
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6. Discussion / Action Items
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| Subject: |
6.A. Consider the Approval of the Mabank Independent School District's Flexible Benefits Plan Resolution and Summary Plan Description
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Description:
Attachment enclosed. Seeking the approval of the Board. Recommendation: Approval.
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6.B. MISD Education Foundation Grants
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Description:
MISD Education Foundation is seeking the approval to award, not to exceed $50,000.00 in grants in MISD.
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7. Information Items
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7.A. Superintendent's Report
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| Subject: |
7.A.1. District's Christmas Tea - Wed. December 12, 2018 MISD Board Room 8:00 a.m. - 3:00 p.m.
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7.A.2. Reminder of December 17, 2018 Regular Board Meeting
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| Subject: |
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.C. Asst. Superintendent of Curriculum & Instruction Report
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7.C.1. Curriculum Update
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7.C.2. Annual ESL Report (English as Second Language)
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Description:
Refer to attachment. Ms. Thompson will be present at the board meeting if you have any questions.
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8. Personnel
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| Subject: |
8.A. Employment / Resignations
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| Subject: |
8.B. Opening of six teacher slots to be filled as needed.
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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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