May 11, 2023 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, MAY 15, 2023

PUBLIC COMMENT: AGENDA ITEMS

ADMINISTRATIVE REPORTS

1. MISD District Teachers of the Year - SP2/SP3

2. Recognition of Marshall High School 2022-2023 Top 10 Students - SP1

3. Read to Ride Overview - SP1

4. Notice of Intent to Apply for ESSA Consolidated Grant - SP5

5. Superintendent's Report

CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

Minutes of Meetings

1. Agenda Review Meeting held April 13, 2023

2. Regular Meeting held April 17, 2023

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. Consideration and approval of a resolution canvassing the returns and declaring the results of a bond election - SP5

2. Conduct Post Election Procedures from May 6, 2023 election - SP5

2.a. Issue Certificates of Election

2.b. Candidates sign the Statement of Elected Officers

2.c. Administers Oath of Office and seats Board Members

3. Reorganization of Board Officers

3.a. Board President

3.b. Board Vice-President

3.c. Board Secretary

3.d. Board Asst. Secretary

Education

1. Consider/Approve Communities in Schools Contracts - SP1

2. Consider purchase of Saxon Phonics for Elementary Campuses - SP1

Finance

1. Consider/Approve Budget Amendments

2. Consider/Approve Depository Contract

3. Consider/Approve SFE Contract for Child Nutrition

4. Consider/Approve Region 7 Regional Purchasing Cooperative Resolution

INPUT FROM THE BOARD

ADJOURN