April 24, 2023 at 6:30 PM - Regular 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 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, Texas Government Code 551.074
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3. RECONVENE
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3.A. Reconvene to Public
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4. OPENING ACTIVITIES
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4.A. Invocation
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4.B. Pledge of Allegiance
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4.C. Spotlight
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4.C.1. Superintendent STAR Students
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4.C.2. National Archery Qualifiers
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4.C.3. Junior High Students Recognized for PSAT 8/9 Academic Achievement
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4.C.4. Varsity Girls Soccer Team Quarterfinalist
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4.C.5. FFA Major & Local Shows/Competitions, and FFA Auction
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4.D. Public Comment: Agenda Topics
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5. CONSENT AGENDA ITEMS
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5.A. March 27, 2023, Regular School Board Meeting Minutes
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5.B. March Monthly Financial Report
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5.C. March Check Register Report
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5.D. March Cash Position Report
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5.E. March Tax Collection Report
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5.F. Budget Amendment(s)
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5.G. Approval of Donation(s)
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5.H. Property Tax Resales
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5.I. Out of State Trips
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5.I.1. National Archery Tournament, May 11-13, 2023 in Kentucky
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6. DISCUSSION / ACTION ITEMS
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6.A. Consider the Approval of the Personnel Employment & Resignation Report
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6.B. Consider Approval of the Contract Renewal and/or Extensions of Professional Employees
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6.C. Consider Whether "good cause" exist Pursuant to TEC 21.210 for Bailey Neal Registration
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6.D. Transportation Update (No Action Needed)
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6.E. Consider Approval of 2023-2024 Student Athletic and Activities Accident Insurance Renewal
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6.F. Consider Approval of the Purchase of 500 Chromebooks for 3rd through 12th-grade District Students
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6.G. Consider Approval of the Addition of two (home and visitor) ADA Accessible Platforms to Panther Stadium with cost not to exceed $200,000
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6.H. 2022-2023 Safety & Security Audit Report - Performed by Region 10 (No Action Needed)
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6.I. Consider Approval to Contract with KLC Video Security for New Security Cameras at Each Campus
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6.J. Consider Approval of the Memorandum of Understanding between TEXO ABC AGC, Inc., The Construction Association also referred to as "TEXO", and Mabank High School for 2023-24
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6.K. Consider Approval of the Memorandum of Understanding between Mabank ISD and Summit Salon Academy Mabank for the purpose of providing cosmetology education and training for eligible students enrolled in Mabank High School's Career & Technical Education (CTE) Program
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6.L. Consider Approval to enter an agreement with Learning Keys to provide Professional Development in Curriculum Writing and Planning for a team of content experts from Mabank Elementary, Intermediate, Junior High, and High Schools
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6.M. Consider Approval to enter an Agreement with Capturing Kids' Hearts to provide Professional Development for Mabank Intermediate School and CKH Coaching for the Elementary Schools, Mabank Junior High, and Mabank High School
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6.N. Consider Approval to submit the Allotment and TEKS Certification Form, 2023-2024 to TEA (Texas Education Agency)
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6.O. The Annual Announcement School Board Members Training Requirements for the 2022-2023 School Year
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7. SUPERINTENDENT REPORT
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7.A. Employee Appreciation Banquet, Thursday, April 27, 2023
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8. CLOSING ACTIVITIES
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8.A. Questions / Announcements
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8.B. Public Comment: Items not on the Agenda
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9. ADJOURNMENT
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