November 13, 2023 at 5:30 PM - Regular Board Meeting

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

PRESENTATION OF FLAGS AND PLEDGES

DISTRICT ACHIEVEMENT

PUBLIC COMMENT: NON-AGENDA ITEMS

PUBLIC COMMENT: AGENDA ITEMS

ADMINISTRATIVE REPORTS

1. Marshall Education Foundation Update

2. Superintendent's Report

CONSENT AGENDA ACTION ITEMS

Minutes of Meetings

1. Special Called Meeting held October 12, 2023

2. Regular Meeting held October 23, 2023

Board

1. Consider/Approve the Appointment of Jessica Scott to act on behalf of the Secretary of the Board, in such capacity as to any and all activities and duties pertaining to the May 4, 2024 Election

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. Capital Outlay

2.g. Capital Project/Bond Update

2.h. Monthly Check Register

2.i. Comparative Attendance Data

3. Monthly Investment Report

MATTERS REQUIRING BOARD DISCUSSION/ACTION

Board

1. Consider/Possible Action on Harrison Central Appraisal District (HCAD) Selection Ballot 2023-2024

Education

1. Consider/Approve DOI Committee Members and Intent to Review

2. Consider/Approve request for Adjunct Faculty Status for Harrison County Extension Staff

3. Consider/Approve Resolution for Extracurricular Status for 4-H Organization

Finance

1. Consider/Approve Donation of Bus to TSTC

ITEMS REMOVED FROM CONSENT

CLOSED SESSION

1. Attorney Consultation - Gov't Code §551.071

2. Personnel Matters - Gov't Code §551.074

2.a. Hires

2.b. Resignations

OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION

1. Consider/Approve Personnel Matters as Recommended

ADJOURN