November 17, 2025 at 5:30 PM - Regular Board Meeting

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

PRESENTATION OF FLAGS AND PLEDGES

DISTRICT ACHIEVEMENT

PUBLIC COMMENT: NON-AGENDA ITEMS

PUBLIC COMMENT: AGENDA ITEMS

ADMINISTRATIVE REPORTS

1. Marshall Education Foundation Update

2. Superintendent's Report

CONSENT AGENDA ACTION ITEMS

Minutes of Meetings

1. Regular Meeting held October 20, 2025

Board

1. Consider/Approve the Appointment of Jessica Scott to act on behalf of the Secretary of the Board, in such capacity as to any and all activities and duties pertaining to the May 2, 2026 Election

Education

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

Board

1. Consider/Approve TASB Initiated Policy Update 126, affecting LOCAL Policy: BE(LOCAL): BOARD MEETINGS, BED(LOCAL): BOARD MEETINGS — PUBLIC PARTICIPATION, CJ(LOCAL): CONTRACTED SERVICES, CJA(LOCAL): CONTRACTED SERVICES — BACKGROUND CHECKS AND REQUIRED REPORTING, CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - REQUIRED DISPLAYS, CQB(LOCAL): TECHNOLOGY RESOURCES — CYBERSECURITY, CQD(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE, CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY, CV(LOCAL): FACILITIES CONSTRUCTION, DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST, DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES, DFBB(LOCAL): TERM CONTRACTS -NONRENEWAL, DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES, DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT, EEP(LOCAL): INSTRUCTIONAL ARRANGEMENTS - LESSON PLANS, EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS, EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING, EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS, FA(LOCAL): PARENT RIGHTS AND RESPONSIBILITIES, FEF(LOCAL): ATTENDANCE - RELEASED TIME, FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT, FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION, FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY, FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT, FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES, FO(LOCAL): STUDENT DISCIPLINE, GF(LOCAL): PUBLIC COMPLAINTS, GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

2. Consider/Possible Action on Harrison Central Appraisal District Director Selection Ballot 2026-2027

Education

1. Consider/Approve the 2025-2026 Targeted Improvement Plans for Price T Young FAA and Marshall Junior High School, and the Turnaround Plan for David Crockett Elementary

Finance

1. Consider/Approve recommendation Lease of Oil and Gas Development of Contiguous Properties

ITEMS REMOVED FROM CONSENT

CLOSED SESSION

1. Attorney Consultation/Gov't Code §551.071

2. Personnel matters/Gov't Code §551.074

2.a. Consideration of personnel matters, including new hires, terminations, reassignment and discipline

2.b. Board deliberation concerning the possible termination of the employment of an employee — Tex. Gov't Code §551.074

3. District Vulnerability Assessment Full Report/Gov't Code §418.177 and 418.181

OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION

1. Consider/Approve Personnel Matters as Recommended

2. Deliberation and possible action(s) concerning the termination of the employment and contract of an employee for good cause and to delegate authority to the Superintendent of Schools relating to Board action.

ADJOURN