December 9, 2021 at 12:00 PM - Agenda Review Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, DECEMBER 13, 2021
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PUBLIC HEARING TO BE PRESENTED: Financial Integrity Rating Systems of Texas (FIRST) Rating for 2020-2021 based on 2019-2020 Data
Presenter:
SUSIE BYRD
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS TO BE PRESENTED
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1. Presentation of Initial Assessment of the Impact of the 2020 United States Census on Marshall ISD single member trustee districts
Presenter:
SARA LEON & ASSOCIATES
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2. Review Draft Plan to reapportion single member trustee districts as required by population changes in Marshall ISD
Presenter:
SARA LEON & ASSOCIATES
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3. Transportation Department Update
Presenter:
JOSEPH BRINKER
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4. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held November 11, 2021
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2. Regular Meeting held November 15, 2021
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Board
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Education
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Finance
Presenter:
SUSIE BYRD
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Monthly Check Register
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3.g. Comparative Attendance Data
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3.h. Historical 6 Weeks Attendance Data
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4. Monthly Investment Report
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5. Consider/Approve Annual Review of MISD Investment Policy and Designation of Investment Officers
Presenter:
SUSIE BYRD
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6. Consider/Approve purchase of Microsoft Educational Volume License Agreement
Presenter:
SUSIE BYRD
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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Education
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Finance
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1. Consider/Approve Auction of District Vehicles
Presenter:
ANDY CHILCOAT
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2. Consider/Approve Auction of Playground Equipment
Presenter:
ANDY CHILCOAT
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INPUT FROM THE BOARD
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ADJOURN
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