|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER - DECLARATION OF QUORUM
|
|
2. CLOSED SESSION
Closed Session 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. |
|
2.A. Personnel Matters Government Code 551.074
|
|
2.B. Security Matters Government Code 551.076
|
|
3. RECONVENE TO OPEN SESSION
|
|
4. OPENING ACTIVITIES
|
|
4.A. Invocation
|
|
4.B. Pledge of Allegiance
|
|
4.C. Spotlight(s)
|
|
4.D. Public Comment: Agenda Topics
|
|
5. CONSENT AGENDA ITEMS
|
|
5.A. May 19, 2025 Regular School Board Meeting Minutes
|
|
5.B. June 10, 2025 Special Board Meeting Minutes
|
|
5.C. May Monthly Financial Report
|
|
5.D. May Check Register Report
|
|
5.E. May Cash Position Report
|
|
5.F. May Tax Collection Report
|
|
5.G. Quarterly Investment Report
|
|
5.H. Budget Amendment(s)
|
|
5.I. May Donation Report
|
|
5.I.1. $5,000.00 Donation by Rotary Club to Panther Hope Store
|
|
5.J. Property Tax Resales
|
|
5.K. Out of State Trips
|
|
6. DISCUSSION / ACTION ITEMS
|
|
6.A. Discuss Teacher Incentive Allotment (Information Only)
|
|
6.B. Consider Approval Resolution of the Board of Trustees of Mabank ISD: Prohibition of Non-enrolled Students from Participation in Extracurricular Activities
|
|
6.C. TASB Policy Update 125 affecting the following (LOCAL) Policies:
(FIRST READING - NO ACTION NEEDED AT THIS TIME) BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
|
6.D. Consider Approval of the Memorandum of Understanding between Mabank ISD and Summit Salon Academy Mabank for the purpose of providing education and training for eligible students enrolled in Mabank High School's Career & Technical Education (CTE) Program
|
|
6.E. Consider Approval of the Henderson County Extracurricular Status of 4-H Organization Resolution
|
|
6.F. Intruder Detection Audit Report for Lakeview Elementary on May 1, 2025 (Information Only)
|
|
6.G. Consider authorizing the Interim Superintendent to have Hiring Authority through December 2025
|
|
6.H. Consider Extending the Interim Superintendent Contract from August to December 2025
|
|
7. CLOSING ACTIVITIES
|
|
7.A. Questions / Announcements
|
|
7.B. Public Comment: Items not on the Agenda
|
|
8. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 23, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - DECLARATION OF QUORUM
|
|
| Subject: |
2. CLOSED SESSION
Closed Session 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: |
2.A. Personnel Matters Government Code 551.074
|
|
| Subject: |
2.B. Security Matters Government Code 551.076
|
|
| Subject: |
3. RECONVENE TO OPEN SESSION
|
|
| Subject: |
4. OPENING ACTIVITIES
|
|
| Subject: |
4.A. Invocation
|
|
| Subject: |
4.B. Pledge of Allegiance
|
|
| Subject: |
4.C. Spotlight(s)
|
|
| Subject: |
4.D. Public Comment: Agenda Topics
|
|
| Subject: |
5. CONSENT AGENDA ITEMS
|
|
| Subject: |
5.A. May 19, 2025 Regular School Board Meeting Minutes
|
|
| Subject: |
5.B. June 10, 2025 Special Board Meeting Minutes
|
|
| Subject: |
5.C. May Monthly Financial Report
|
|
| Subject: |
5.D. May Check Register Report
|
|
| Subject: |
5.E. May Cash Position Report
|
|
| Subject: |
5.F. May Tax Collection Report
|
|
| Subject: |
5.G. Quarterly Investment Report
|
|
| Subject: |
5.H. Budget Amendment(s)
|
|
| Subject: |
5.I. May Donation Report
|
|
| Subject: |
5.I.1. $5,000.00 Donation by Rotary Club to Panther Hope Store
|
|
| Subject: |
5.J. Property Tax Resales
|
|
| Subject: |
5.K. Out of State Trips
|
|
| Subject: |
6. DISCUSSION / ACTION ITEMS
|
|
| Subject: |
6.A. Discuss Teacher Incentive Allotment (Information Only)
|
|
| Subject: |
6.B. Consider Approval Resolution of the Board of Trustees of Mabank ISD: Prohibition of Non-enrolled Students from Participation in Extracurricular Activities
|
|
| Subject: |
6.C. TASB Policy Update 125 affecting the following (LOCAL) Policies:
(FIRST READING - NO ACTION NEEDED AT THIS TIME) BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
|
| Subject: |
6.D. Consider Approval of the Memorandum of Understanding between Mabank ISD and Summit Salon Academy Mabank for the purpose of providing education and training for eligible students enrolled in Mabank High School's Career & Technical Education (CTE) Program
|
|
| Subject: |
6.E. Consider Approval of the Henderson County Extracurricular Status of 4-H Organization Resolution
|
|
| Subject: |
6.F. Intruder Detection Audit Report for Lakeview Elementary on May 1, 2025 (Information Only)
|
|
| Subject: |
6.G. Consider authorizing the Interim Superintendent to have Hiring Authority through December 2025
|
|
| Subject: |
6.H. Consider Extending the Interim Superintendent Contract from August to December 2025
|
|
| Subject: |
7. CLOSING ACTIVITIES
|
|
| Subject: |
7.A. Questions / Announcements
|
|
| Subject: |
7.B. Public Comment: Items not on the Agenda
|
|
| Subject: |
8. ADJOURNMENT
|
|