October 12, 2017 at 12:00 PM - Special Meeting for Agenda Review

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, OCTOBER 16, 2017.

PUBLIC HEARING TO BE PRESENTED

1. William B. Travis Turnaround Implementation Plan

ADMINISTRATIVE REPORTS TO BE PRESENTED

1. Facilities Department Update

2. Superintendent's Report

CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

Minutes of Meetings

1. Agenda Review Meeting held September 14, 2017

2. Regular Meeting held September 18, 2017

3. Special Called Meeting held September 26, 2017

Board

1. SHAC (School Health Advisory Council) Members for 2017-2018

Education

Financial

1. Donations

2. Budget Transfers

3. Monthly Financial Reports

3.a. Budget Fund 199 Reports

3.b. Budget Fund 240 Reports

3.c. Budget Fund 204-499 Reports

3.d. Monthly Check Register

4. Cash Balance Report

MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

Board

1. 1st Quarter Monitoring Report (July/August/September) as discussed at the September 26th Workshop

2. Culture of Voting Resolution

Education

1. Campus Improvement Plans for 2017-2018

1.a. Marshall High School CIP

1.b. Marshall Junior High School CIP

1.c. Price T. Young Elementary School CIP

1.d. Sam Houston Elementary School CIP

1.e. David Crockett Elementary CIP

1.f. William B. Travis Elementary CIP

1.g. Washington Early Childhood Center CIP

2. District Improvement Plan

3. Electronic submission of class size exemptions

4. Modified Turnaround Plans for David Crockett Elementary and G.W. Carver Elementary

Finance

1. Quarterly Investment Report for period ending September 30, 2017

DATA REVIEW TO BE PRESENTED

INPUT FROM THE BOARD

ADJOURN