September 16, 2024 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
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. Property Tax Status Update
|
|
1.a. Harrison Central Appraisal District
Presenter:
LEE FLOWERS
|
|
2. Superintendent's Report
|
|
CONSENT AGENDA ACTION ITEMS
|
|
Minutes of Meetings
Presenter:
JESSICA SCOTT
|
|
1. Agenda Review Meeting held August 15, 2024
|
|
2. Regular Meeting held August 19, 2024
|
|
3. Special Called Meeting held August 27, 2024
|
|
BOARD
|
|
1. Consider/Approve Board Operating Procedures Update
Presenter:
DR. RICHELE LANGLEY
|
|
Financial
Presenter:
SUSIE BYRD
|
|
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
|
|
Board
|
|
1. Consider/Approve Non-Business Day Calendar for Public Information Requests for January–June 2025 - SP5A/B
Presenter:
DR. RICHELE LANGLEY
|
|
Education
|
|
1. Consider/Approve District/Campus Improvement Plans for 2024-2025 - SP1
Presenter:
DR. NATASHA CRAIN
|
|
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. Consider/Approve MavPath Fall 2024 Tuition
Presenter:
DR. NATASHA CRAIN
|
|
2. Budget Amendments
Presenter:
SUSIE BYRD
|
|
ITEMS REMOVED FROM CONSENT
|
|
CLOSED SESSION
|
|
1. Attorney Consultation/Gov't Code §551.071
|
|
2. Personnel matters/Gov't Code §551.074
|
|
2.a. Consideration of personnel matters, including new hires, terminations, reassignment and discipline
|
|
2.b. Superintendent Evaluation
|
|
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
1. Consider/Approve Personnel Matters as Recommended
|
|
2. Consider/Approve Superintendent Evaluation
|
|
ADJOURN
|