September 17, 2015 at 12:00 PM - Special Meeting for Agenda Review
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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A. MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE SEPTEMBER 21, 2015 REGULAR MEETING
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1. ADMINISTRATIVE REPORTS TO BE PRESENTED
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1.a. 2015-2016 Public Relations Overview
Presenter:
DAVID WEAVER
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1.b. Design Development - Elementary Schools and Junior High
Presenter:
HUCKABEE
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1.c. Superintendent's Report
Presenter:
DR. MARC SMITH
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2. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED FOR CONSIDERATION
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2.a. Minutes of Meetings
Presenter:
JESSICA SCOTT
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2.a.1) Agenda Review Meeting held August 13, 2015
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2.a.2) Regular Meeting held August 17, 2015
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2.a.3) Special Called Meeting held August 27, 2015
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2.b. Financial
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2.b.1) Donations
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2.b.1) DonorsChoose.org
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2.b.1) Marshall High School Art2
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2.b.1) Marshall Education Foundation
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2.b.2) Monthly Financial Reports
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2.b.2) Budget Fund 199 Reports
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2.b.2) Budget Fund 240 Reports
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2.b.2) Budget Fund 204-499 Reports
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2.b.2) Monthly Check Register
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2.b.3) Cash Balance Report
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3. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED FOR CONSIDERATION
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3.a. Board
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3.a.1) TASB Initiated Policy Update 102, affection Local Policies:
Presenter:
GREG MORRIS
Description:
CDA(LOCAL) - Investments
DBB(LOCAL) - Medical Exams and Communicable Diseases DEA(LOCAL) - Wage and Hour Laws DEAA(LOCAL - Incentives and Stipends DEAB(LOCAL) - Salaries and Wages DEE(LOCAL) - Expense Reimbursements DFFA(LOCAL) - Financial Exigency DHE(LOCAL) - Searches and Alcohol/Drug Testing FNC(LOCAL) - Student Conduct FO(LOCAL) - Student Dicipline |
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3.a.2) 2015 Student Code of Conduct Revisions & Additions
Presenter:
HUTCHERSON HILL
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3.a.3) TASB Alternate Delegate to represent MISD at this year's TASA/TASB Delegate Assembly at the TASB Convention in October
Presenter:
BOARD PRESIDENT
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3.a.4) Vote Entitlement and Nomination Resolution for Appraisal District Director Selection
Presenter:
BOARD PRESIDENT
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3.b. Education
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3.b.1) Boys & Girls Club of the Big Pines, Inc. Agreement for ACE - Fall/Spring Year 5
Presenter:
BROOKE PADDIE
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3.c. Finance
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3.c.1) Renewal and Payment of the Skyward Software License, support and maintenance agreement.
Presenter:
RON LEHR
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B. INPUT FROM BOARD
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C. ADJOURN
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