October 15, 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 OCTOBER 19, 2015 REGULAR MEETING
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1. PUBLIC HEARINGS TO BE HELD
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1.a. 2015-2016 Annual Title 1
Presenter:
DR. REBECA COOPER
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1.b. Targeted Improvement Plans for IR and Former IR Campuses - William B. Travis and Marshall Junior High
Presenter:
DR. TERRY-ANN RODRIGUEZ
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2. ADMINISTRATIVE REPORTS TO BE PRESENTED
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2.a. Renaissance Learning Star 360 Contract
Presenter:
DR. REBECA COOPER
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2.b. Superintendent's Report
Presenter:
DR. MARC SMITH
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3. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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3.a. Minutes of Meetings
Presenter:
JESSICA SCOTT
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3.a.1) Special Meeting for Agenda Review held September 17, 2015
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3.a.2) Regular Meeting held September 21, 2015
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3.b. Financial
Presenter:
KRISTIN BYRD
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3.b.1) Donations
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3.b.2) Monthly Financial Reports
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3.b.2) Budget Transfers
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3.b.2) Budget Fund 199 Reports
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3.b.2) Budget Fund 240 Reports
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3.b.2) Budget Fund 204-499 Reports
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3.b.2) Monthly Check Register
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3.b.2) Cash Balance Report
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4. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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4.a. Board
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4.a.1) SHAC (School Health Advisory Council) Members for 2015-2016
Presenter:
RHONDA KILGORE
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4.b. Education
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4.b.1) Letter of Intent with J. Waite Services/Family Champions, Inc. as provider for the District's Abstinence/Relationship Curriculum
Presenter:
RHONDA KILGORE
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4.b.2) Targeted Improvement Plans for Travis and Marshall Junior High
Presenter:
DR. TERRY-ANN RODRIGUEZ
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4.b.3) Consider/Approve of Class-Size exceptions for David Crockett and Robert E. Lee Elementary Schools for the 2015-2016 School Year
Presenter:
HUTCHERSON HILL AND BRITNI SEARLE
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4.b.4) Consider/Approve Campus Improvement Plans for 2015-2016
Presenter:
DR. REBECA COOPER
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4.b.4) Marshall High School CIP
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4.b.4) Marshall Junior High School CIP
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4.b.4) Price T. Young Middle School CIP
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4.b.4) Sam Houston Middle School CIP
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4.b.4) George Washington Carver Elementary CIP
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4.b.4) David Crockett Elementary CIP
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4.b.4) Robert E. Lee Elementary CIP
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4.b.4) South Marshall Elementary CIP
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4.b.4) William B. Travis Elementary CIP
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4.b.4) Washington Early Childhood Center CIP
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4.b.4) J.H. Moore Elementary CIP
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4.c. Finance
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4.c.1) Quarterly Investment Report for period ending September 30, 2015
Presenter:
KRISTIN BYRD
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4.c.2) Texas ACE Technology Purchase
Presenter:
BROOKE PADDIE
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B. INPUT FROM BOARD
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C. ADJOURN
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