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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: Intermediate Book Club Members: Carley Pitman, Holly Walton, Haidee Casares, Emily Harrison, Jaden Clark, and McKenna Grant.
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3.C. Public Comment
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4. Spotlight
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5. Consent Items
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5.A. December 17, 2018, Regular Board Meeting Minutes
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5.B. December Disbursements
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5.C. Budget Amendment(s)
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5.D. Property Tax Resales
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5.E. Donations
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5.F. Grants
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5.F.1. 2019 Scotts-Gro More Grassroots Grant
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5.G. Out of State Trips
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5.G.1. High School Band - Branson, Missouri Trip
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5.G.2. High School MSI (Mabank Scholar Institute) China Trip
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6. Discussion / Action Items
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6.A. Board Resolution Regarding Hazardous Traffic Conditions
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6.B. Property Insurance
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6.C. Order a General Mabank ISD Board of Trustees Election to be held on May 4, 2019, for the purpose of electing three-three year term seats, Place 1, Place 2, and Place 3.
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6.D. Retiring Superintendent Recognition
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6.E. MOU between The University of Texas MD Anderson Cancer Center and Mabank High School for ASPIRE Dissemination Project 2019-2022
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7. Information Items
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7.A. Superintendent's Report
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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. Asst. Superintendent of Human Resources Report
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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: | January 28, 2019 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
1.A. Declaration of Quorum
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|
| 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
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|
| Subject: |
3.A. Invocation
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|
| Subject: |
3.B. Pledge of Allegiance: Intermediate Book Club Members: Carley Pitman, Holly Walton, Haidee Casares, Emily Harrison, Jaden Clark, and McKenna Grant.
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Description:
Librarian Jamie Dozier will introduce Intermediate Student to the Board.
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| Subject: |
3.C. Public Comment
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| Subject: |
4. Spotlight
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| Subject: |
5. Consent Items
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|
| Subject: |
5.A. December 17, 2018, Regular Board Meeting Minutes
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|
| Subject: |
5.B. December Disbursements
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|
| Subject: |
5.C. Budget Amendment(s)
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|
| Subject: |
5.D. Property Tax Resales
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|
| Subject: |
5.E. Donations
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| Subject: |
5.F. Grants
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| Subject: |
5.F.1. 2019 Scotts-Gro More Grassroots Grant
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Description:
Attachment enclosed. Seeking Board Approval. Recommendation: approve.
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| Subject: |
5.G. Out of State Trips
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5.G.1. High School Band - Branson, Missouri Trip
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Description:
Anticipated travel date is April 19-22, 2019, waiting for the travel agency to confirm. Requested travel dates will allow students to not miss any school days. Recommendation: Approve.
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5.G.2. High School MSI (Mabank Scholar Institute) China Trip
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Description:
Travel Date: March 7-14, 2019. Recommendation: approve.
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6. Discussion / Action Items
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6.A. Board Resolution Regarding Hazardous Traffic Conditions
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Description:
Attachment enclosed. Recommendation: Approval
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6.B. Property Insurance
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Description:
Attachment enclosed. Recommendation: Renew with TASB
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6.C. Order a General Mabank ISD Board of Trustees Election to be held on May 4, 2019, for the purpose of electing three-three year term seats, Place 1, Place 2, and Place 3.
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Description:
Attachment enclosed. The motion needs to be read aloud in its entirety. Recommendation: Approval
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6.D. Retiring Superintendent Recognition
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| Subject: |
6.E. MOU between The University of Texas MD Anderson Cancer Center and Mabank High School for ASPIRE Dissemination Project 2019-2022
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Description:
Attachment enclosed. Seeking Board approval. Recommendation: Approve.
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7. Information Items
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7.A. Superintendent's Report
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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.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. Asst. Superintendent of Human Resources Report
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8.A. Employment / Resignations
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Description:
Attachment enclosed.
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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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