August 11, 2016 at 12:00 PM - Special Meeting for Agenda Review
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CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE AUGUST 15, 2016 REGULAR MEETING.
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1. ADMINISTRATIVE REPORTS
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1.a. Superintendent's Report
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2. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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2.a. Financial
Presenter:
KRISTIN BYRD
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2.a.1) Donations
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2.a.2) Budget Transfers
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2.a.3) Monthly Financial Reports
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2.a.3) Budget Fund 199 Reports
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2.a.3) Budget Fund 240 Reports
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2.a.3) Budget Fund 204-499 Reports
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2.a.3) Monthly Check Register
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2.a.4) Cash Balance Report
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3. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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3.a. Board
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3.a.1) Consider/Appoint TASB Delegate and 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.2) Consider/Approve School Priority Month Resolution as an Acknowledgement of Engagement for October 2016
Presenter:
BOARD PRESIDENT
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3.a.3) Consider/Approve Agreement for the Purchase of Attendance Credits for Chapter 41 Wealth Equalization
Presenter:
KRISTIN BYRD
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3.a.4) Consider/Approve TASB initiated Policy Update 105 affecting LEGAL and LOCAL policy.
Presenter:
HUTCHERSON HILL
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3.b. Education
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3.b.1) Consider/Approve Texas Teacher Evaluation and Support System (T-TESS) Calendar and Appraisers for 2016-2017
Presenter:
BRITNI SEARLE
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3.b.2) Consider/Approve contract between Bayes Achievement Center and Marshall ISD for residential services
Presenter:
JESSICA BAYLESS
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3.b.3) Consider/Approve Region 7 Service Contracts for 2016-2017
Presenter:
DR. REBECA COOPER
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3.b.4) Consider/Approve Special Education Services Contracts
Presenter:
JESSICA BAYLESS
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3.b.4) Trilogy Rehab, Solutions Inc. for Occupational Services
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3.b.4) Marshall Physical Therapy
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3.c. Finance
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3.c.1) Consider/Approve Athletic Student Insurance Bid Award and Payment 2016-2017.
Presenter:
CLINT HARPER
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3.c.2) Consider/Approve TASB Unemployment Compensation Program Renewal for 2016-2017.
Presenter:
KRISTIN BYRD
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3.c.3) Consider/Approve Worker's Compensation Coverage through Claims Administrative Services for 2016-2017
Presenter:
KRISTIN BYRD
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3.c.4) Consider/Approve Public Educators Association of Texas - Auto, Liability and Property Insurance Policy for 2016-2017
Presenter:
KRISTIN BYRD
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INPUT FROM THE BOARD
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ADJOURN
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