September 15, 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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1. 2024-2025 TEA Distinction Designations Recognition
Presenter:
DR. NATASHA CRAIN
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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. Healthy Recognized Campus — Sam Houston STEM
Presenter:
LOURAISEAL MCDONALD
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2. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held August 14, 2025
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2. Regular Meeting held August 18, 2025
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3. Special Called Meeting held August 28, 2025
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BOARD
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1. Consider/Approve Board Operating Procedures Update
Presenter:
DR. RICHELE LANGLEY
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2. Consider/Approve Non-Business Day Calendar for Public Information Requests for January–June 2026 - SP5A/B
Presenter:
DR. RICHELE LANGLEY
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3. Consider/Approve District of Innovation Plan Amendment
Presenter:
DR. NATASHA CRAIN
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4. Consider/Approve revisions of LOCAL Policy EIC - Academic Achievement: Class Ranking
Presenter:
DR. NATASHA CRAIN
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5. Consider/Approve revisions of LOCAL Policy EIF - Academic Achievement: Graduation Course Requirements
Presenter:
DR. NATASHA CRAIN
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6. Consider/Approve Engineering Services Contract and Delegating Authority to the Superintendent
Presenter:
ANDY CHILCOAT
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Financial
Presenter:
SUSIE BYRD
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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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5. Consider/Approve MavPath Fall 2025 Tuition
Presenter:
DR. NATASHA CRAIN
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve Vote Entitlement & Nomination Resolution for Appraisal District Director Selection
Presenter:
BOARD PRESIDENT
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Education
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1. Consider/Approve District/Campus Improvement Plans for 2025-2026 - SP1
Presenter:
DR. NATASHA CRAIN
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1.a. Marshall ISD DIP
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1.b. Marshall Early Graduation School CIP
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1.c. Marshall High School CIP
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1.d. Marshall Junior High CIP
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1.e. Price T. Young Elementary School CIP
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1.f. Sam Houston Elementary CIP
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1.g. David Crockett Elementary CIP
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1.h. William B Travis Elementary CIP
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1.i. Marshall Early Childhood Center CIP
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Finance
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation - Tex. Govt. Code §551.071
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2. Personnel Matters/Govt Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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ADJOURN
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