September 16, 2021 at 12:00 PM - Agenda Review Meeting

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, SEPTEMBER 20, 2021

PUBLIC COMMENT: AGENDA ITEMS

DATA REVIEW

ADMINISTRATIVE REPORTS

1. TCLAS Grant

2. Construction Projects Update

3. Superintendent's Report

CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

Minutes of Meetings

1. Budget Workshop held August 2, 2021

2. Regular Meeting held August 16, 2021

3. Special Called Meeting held August 30, 2021

Board

Education

Financial

1. Donations

2. Monthly Financial Reports

2.a. General Operating

2.b. Child Nutrition

2.c. Federal Grant Programs

2.d. Special Funds

2.e. Debt Service Fund

2.f. Monthly Check Register

2.g. Comparative Attendance Data

3. Monthly Investment Report

MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

Board

1. Consider/Approve Vote Entitlement & Nomination Resolution for Appraisal District Director Selection

2. Consider/Approve update to policy AE (LOCAL) - Educational Philosophy

3. Consider/Approve Texas Education Human Resources Day Resolution

Education

1. Consider/Approve District/Campus Improvement Plans for 2021-2022

1.a. Marshall ISD DIP

1.b. Marshall Early Graduation School CIP

1.c. Marshall High School CIP

1.d. Marshall Junior High CIP

1.e. Price T. Young Elementary School CIP

1.f. Sam Houston Elementary CIP

1.g. David Crockett Elementary CIP

1.h. William B Travis Elementary CIP

1.i. Marshall Early Childhood Center CIP

Finance

1. Budget Amendments

2. Consider/Approve General Education Buses Purchase

3. Consider/Approve Maintenance Trucks Purchase

4. Consider/Approve State of Texas CO-OP Program Renewal

5. Consider/Approve STEM Awning Extension

INPUT FROM THE BOARD

ADJOURN