July 27, 2026 at 4:00 PM - Regular Meeting

1. Call to Order | Declaration of Quorum

2. The Board of Trustees and Superintendent will visit the Construction Sites

3. 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.

3.A. Personnel Matters, Gov't Code 551.074

3.B. Security Matters Government Code 551.076

3.B.1. Safety and Audit Review

4. Reconvene to Open Session

5. Public Comment: Hearing of Citizens

6. Opening Activities

6.A. Invocation

6.B. Pledge of Allegiance to the United States & Texas Flag

6.C. Spotlight(s)

6.C.1. J.T. Foote, Technology Director

7. Consent Agenda Items

7.A. June 22, 2026 Regular School Board Meeting Minutes

7.B. Monthly Financial Report

7.C. Check Register Report

7.D. Monthly Donation Report

7.E. Budget Amendment(s)

7.E.1. Budget Amendment #4

7.F. Approval of Donation(s)

7.G. Property Tax Resales

7.H. Out of State Trips

7.H.1. Varsity Golf Team — Brophy Rodeo Golf Tournament in Scottsdale, Arizona
September 9-13, 2026

8. Discussion Action Items

8.A. Discuss and Review the Mabank ISD Safety and Security Audit Review

8.B. Discussion of Construction Projects, Updates, and Renovations

8.C. Review of 2026-2027 Federal and State Program Grant Applications — NO ACTION NEEDED

8.D. Consider approval of TASB Policy Update 127 affecting (LOCAL) Policies (Second Reading):
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES — FINANCIAL ETHICS
DC(LOCAL): EMPLOYMENT PRACTICES
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DP(LOCAL): PERSONNEL POSITIONS
DPA(LOCAL): PERSONNEL POSITIONS — PRINCIPALS
DPB(LOCAL): PERSONNEL POSITIONS — OTHER PERSONNEL POSITIONS
EHAD(LOCAL): BASIC INSTRUCTIONAL PROGRAM — ELECTIVE INSTRUCTION
EHBB(LOCAL): SPECIAL PROGRAMS — GIFTED AND TALENTED STUDENTS
FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY

8.E. Consider approval of the T-TESS Teacher Appraisal Period Calendar and Appraiser List for the 2026-2027 School Year

8.F. Consider approval of the Certification of Compliance with Certain Laws under Texas Education Code 39.008 as enacted by Senate Bill 12

8.G. Consider approval of the 2026-2027 Compensation Package Update for Child Nutrition Staff

8.H. Consider approval of the Memorandum of Understanding with the Mabank ISD Alumni Association

8.I. 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

9. Closing Activities

9.A. Questions / Announcements

9.B. Construction Project Updates

9.B.1. 3-4 Elementary Project

9.B.2. Intermediate School Renovations

9.B.3. Junior High School Additions & Renovations

9.B.4. High School CTE Project

10. Adjournment