December 8, 2022 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 12, 2022
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PUBLIC HEARINGS TO BE PRESENTED:
Presenter:
SUSIE BYRD
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1. Financial Integrity Rating Systems of Texas (FIRST) Rating for 2021-2022 based on 2020-2021 Data - SP4
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2. Designation of the "Kronospan Reinvestment Zone #1" under Texas Tax Code §312.0025 in connection with Applications for Appraised Value Limitation on Qualified Property from Kronospan LLC. - SP5A
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3. Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code §313. - SP5A
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3.a. Kronospan LLC, Comptroller Application #1868
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3.b. Kronospan LLC, Comptroller Application #1869
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS TO BE PRESENTED
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1. Strategic Plan Update - SP3
Presenter:
JERRY HANCOCK
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2. 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 10, 2022
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2. Regular Meeting held November 14, 2022
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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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4. Monthly Investment Report
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5. Consider/Approve Annual Review of MISD Investment Policy and Designation of Investment Officers - SP3
Presenter:
SUSIE BYRD
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6. Consider/Approve purchase of Microsoft Educational Volume License Agreement - SP 4
Presenter:
TRACY BROOKS
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Acknowledgment of Conflict-Of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313. - SP5A
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1.a. Kronospan LLC, Comptroller Application #1868
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1.b. Kronospan LLC, Comptroller Application #1869
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2. Consider and possible action to adopt the Findings of Fact of the Marshall ISD Board of Trustees in connection with Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313. - SP5A
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2.a. Kronospan LLC, Comptroller Application #1868
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2.b. Kronospan LLC, Comptroller Application #1869
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3. Consider and possible action to approve Applications for Appraised Value Limitation on Qualified Property and enter into Agreements for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, pursuant to Texas Tax Code § 313. - SP5A
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3.a. By and between Marshall ISD and Kronospan LLC, Comptroller Application #1868
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3.b. By and between Marshall ISD and Kronospan LLC, Comptroller Application #1869
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Education
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Finance
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INPUT FROM THE BOARD
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ADJOURN
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