September 22, 2014 at 5:30 PM - Regular Board Meeting

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

PRESENTATION OF FLAGS AND PLEDGES

PUBLIC COMMENTS

A.  ADMINISTRATIVE REPORTS

1. Above & Beyond Recognitions - Board Members

2. Campus Highlight -South Marshall Elementary, Vicki Burns, Principal

3. Superintendent's Report

B.  CONSENT AGENDA ACTION ITEMS

Minutes of Meetings

1. Special Called Meeting held August 14, 2014

2. Special Called Meeting held August 14, 2014 @ 5:30 pm

3. Regular Meeting held August 18, 2014

Financial

1. Donations

1.a. Sam Houston Donations

1.b. Marshall High School Donations

2. Monthly Financial Reports

2.a. Budget Fund 199 Reports

2.b. Budget 240 Reports

2.c. Budget Fund 204-499 Reports

2.d. Monthly Check Register

2.e. Cash Balance Report

C.  MATTERS REQUIRING BOARD DISCUSSION/ACTION ITEMS

Board

1. Consider/Approve Architectural Firms to provide Architectural and Bond Planning Services

Education

1. Consider/Approve Contract and Payments to Bayes Achievement Center, Inc. for Residential Services

2. Consider/Approve Instructional Materials Allotment and TEKS Certification for 2014-2015

3. Consider/Approve Purchase of Renaissance Learning Program including Accelerated Reader, STAR Reading & Math Programs for Grades K-7

4. Consider/Approve ACE Purchases

Finance

1. Budget Amendments

1.a. Bus Purchase

1.b. Sam Houston Donation

2. Consider/Approve Renewal and Payment of the Skyward Software license, support and maintenance agreement

D.  CLOSED SESSION

1. Attorney Consultation/Gov't Code §551.071

2. Personnel Matters/Gov't Code 551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.

2.a. Hires

2.b. Resignations

E.  OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION

1. Take Actions on Personnel Matters

F.  ADJOURN