June 16, 2025 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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DISTRICT ACHIEVEMENT
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Read to Ride Update
Presenter:
REGINA JACKSON
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2. Superintendent's Report
Presenter:
DR. RICHELE LANGLEY
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Agenda Review Meeting held May 8, 2025
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2. Special Called Meeting held May 8, 2025
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3. Regular Meeting held May 12, 2025
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Financial
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Capital Outlay
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3.g. Capital Project/Bond Update
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3.h. Monthly Check Register
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3.i. Comparative Attendance Data
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4. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve Endorsement for Region 7 Seat on TASB Board of Directors
Presenter:
BOARD PRESIDENT
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2. Consider/Approve Donation of Furniture
Presenter:
ANDY CHILCOAT
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Education
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1. Consider/Approve Region VII ESC Contract for 2025-2026
Presenter:
DR. RICHELE LANGLEY
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Finance
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1. Consider/Approve standard engagement with Knuckols, Duvall, Hallum & Co.
Presenter:
SUSIE BYRD
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2. Consider/Approve Region 7 Regional Purchasing Cooperative Resolution
Presenter:
SUSIE BYRD
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3. Consider/Approve Workers' Compensation Renewal
Presenter:
SUSIE BYRD
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4. Consider/Approve MavPath Summer 2025 Tuition
Presenter:
LAYLA AMES
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5. Consider/Approve Amendment to the contract for the Roof Overlay at Marshall High School & Marshall Early Graduation School
Presenter:
ANDY CHILCOAT
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Take action(s) regarding Personnel Matters as Recommended
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ADJOURN
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