February 9, 2017 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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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD MONDAY, FEBRUARY 13, 2017 @5:30 PM.
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ADMINISTRATIVE REPORTS TO BE PRESENTED
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1. CTE Month Presentation
Presenter:
CASSANDRA ANTONIO
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2. Bond Project Update
Presenter:
ROBERT WILBANKS
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3. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held January 12, 2017
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2. Regular Meeting held January 17, 2017
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Financial
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1. Donations
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2. Budget Transfers
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3. Monthly Financial Reports
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3.a. Budget Fund 199 Reports
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3.b. Budget Fund 240 Reports
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3.c. Budget Fund 204-499 Reports
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3.d. Monthly Check Register
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3.e. Cash Balance Report
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MATTERS TO BE PRESENTED REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Joint Election Agreement with the City of Marshall
Presenter:
JESSICA SCOTT
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2. Contract for Election Services with the Elections Administrator, Harrison County, Texas for the District's General Trustee Election to be held on May 6, 2017
Presenter:
JESSICA SCOTT
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3. Order Calling a Board Trustee Election for District 1, 4 and 5
Presenter:
JESSICA SCOTT
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4. Appointment of Mike McMurry as Early Voting Clerk
Presenter:
JESSICA SCOTT
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5. Early Voting Calendar
Presenter:
JESSICA SCOTT
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Education
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1. 2017-2018 MISD Academic Calendar
Presenter:
ANIKA PERKINS
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2. Staffing Guidelines for William B. Travis and David Crockett Elementary Schools
Presenter:
DR. JERRY GIBSON
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3. Staffing Guidelines for Marshall Junior High School
Presenter:
DR. JERRY GIBSON
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Finance
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1. Purchase of replacement lights for MHS Baseball Field
Presenter:
JOBBIE KING
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INPUT FROM BOARD
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ADJOURN
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