June 12, 2025 at 12:00 PM - Agenda Review Meeting

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, JUNE 16, 2025

PUBLIC COMMENT: AGENDA ITEMS

ADMINISTRATIVE REPORTS

1. Athletic Department Update

2. Notice of Intent to Apply for 2025-2026 Perkins V: Strengthening Career and Technical Education for the 21st Century

3. Notice of Intent to Apply for Special Education Consolidated Grant (Federal)

4. Notice of Intent to Apply for ESSA Consolidated Grant

5. Project Report 

6. Teacher Incentive Allotment Designations

CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

Minutes of Meetings

1. Agenda Review Meeting held May 8, 2025

2. Special Called Meeting held May 8, 2025

3. Regular Meeting held May 12, 2025

Financial

1. Donations

2. Budget Amendments

3. Monthly Financial Reports

3.a. General Operating

3.b. Child Nutrition

3.c. Federal Grant Programs

3.d. Special Funds

3.e. Debt Service Fund

3.f. Capital Outlay

3.g. Capital Project/Bond Update

3.h. Monthly Check Register

3.i. Comparative Attendance Data

4. Monthly Investment Report

MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

Board

1. Consider/Approve Endorsement for Region 7 Seat on TASB Board of Directors

2. Consider/Approve Donation of Furniture

Education

1. Consider/Approve Region VII ESC Contract for 2025-2026

Finance

1. Consider/Approve standard engagement with Knuckols, Duvall, Hallum & Co.

2. Consider/Approve Region 7 Regional Purchasing Cooperative Resolution

3. Consider/Approve Workers' Compensation Renewal

4. Consider/Approve MavPath Summer 2025 Tuition

5. Consider/Approve Amendment to the contract for the Roof Overlay at Marshall High School & Marshall Early Graduation School

INPUT FROM THE BOARD

ADJOURN