August 17, 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 ON MONDAY, AUGUST 21, 2017.
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PUBLIC HEARING TO BE PRESENTED
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1. Revised Turnaround Plans for David Crockett Elementary and G.W. Carver Elementary
Presenter:
ANIKA PERKINS
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2. TEA's On-Site Review Findings
Presenter:
ANIKA PERKINS
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ADMINISTRATIVE REPORTS TO BE PRESENTED
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1. Property Tax Status Update: Harrison Central Appraisal District
Presenter:
ROBERT LISMAN, CHIEF APPRAISER
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2. Special Education Report
Presenter:
JESSICA BAYLESS
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3. Review of the 2017-2018 Employee Handbook
Presenter:
HUTCHERSON HILL
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4. Bond Update
Presenter:
ROBERT WILBANKS
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5. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
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1. Special Called Meeting held July 6, 2017
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2. Special Meeting for Agenda Review held July 13, 2017
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3. Regular Meeting held July 17, 2017
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4. Board Workshop held July 31, 2017
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Board
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1. Lone Star Governance Board Member Self Evaluations
Presenter:
BOARD PRESIDENT
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2. Student Code of Conduct for 2017-2018
Presenter:
HUTCHERSON HILL
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3. Update of Local Emergency Planning Committee (LEPC)
Presenter:
HUTCHERSON HILL
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Education
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1. Texas Teacher Evaluation and Support System (T-TESS) Calendar and Appraisers for 2017-2018
Presenter:
HUTCHERSON HILL
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2. Memorandum of Understanding with Marshall/Harrison County Literacy Council
Presenter:
ANIKA PERKINS
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Financial
Presenter:
KRISTIN BYRD
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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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4. Cash Balance Report
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5. Contract between Bayes Achievement Center and Marshall ISD for residential services
Presenter:
JESSICA BAYLESS
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6. TASB Unemployment Compensation Program Renewal for 2017-2018.
Presenter:
KRISTIN BYRD
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7. Region VII ESC Contract for 2017-2018
Presenter:
ANIKA PERKINS
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MATTERS REQUIRING BOARD ACTION/DISCUSSION TO BE PRESENTED
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Board
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1. 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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2. Nomination of Board President Helen Warwick to attend National School Board Association's Advocacy Institute in Washington, D.C. February 2018
Presenter:
BOARD PRESIDENT
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3. Agreement for the Purchase of Attendance Credits for Chapter 41 Wealth Equalization
Presenter:
KRISTIN BYRD
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Education
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1. Revised Turnaround Plans for David Crockett Elementary and G.W. Carver Elementary
Presenter:
ANIKA PERKINS
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Finance
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1. Review the Bond Sale Results, Adopt the Order Authorizing the Issuance of School Building Bonds and take all necessary action thereof.
Presenter:
BRIAN GRUBBS
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DATA REVIEW TO BE PRESENTED
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INPUT FROM THE BOARD
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ADJOURN
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