February 20, 2012 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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PUBLIC COMMENTS
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A. ADMINISTRATIVE REPORTS
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1. Campus Highlight - J. H. Moore Elementary - Crystal Pyle, Principal
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2. Above and Beyond Recognitions
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3. Superintendent's Report
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3.a. Monthly Budget Transfers
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B. CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Regular Meeting held December 12, 2011
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2. Special Called Meeting held January 6, 2012
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3. Special Called Board Meeting held January 9, 2012
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4. Long-Range Committee Meeting held January 10, 2012
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5. Budget Committee Meeting held January 17, 2012
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6. Agenda Review Meeting held January 19, 2012
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7. Regular Meeting held January 23, 2012
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8. Long-Range Committee Meeting held January 24, 2012
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9. Budget Committee Meeting held January 31, 2012
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Education
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Financial
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1. Donations
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1.a. Sam Houston Middle School Donation
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2. Monthly Financial Reports
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2.a. Budget Fund 199 Reports
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2.b. Budget Fund 240 Reports
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2.c. Budget Fund 204-499 Reports
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2.d. Monthly Check Register
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3. Cash Balance Report
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C. MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Marshall Education Foundation Update
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Education
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1. Consider/Approve TEA State Assessment Testing Days Waiver for 2011-2014
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2. Consider/Approve District Calendar for 2012-13
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3. Consider/Approve Agreement for Special Programs Professional Services - Debbie Satcher
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Finance
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1. Consider/Approve Resolution from Capitol One for Bank Signatures
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2. Consider/Approve Plato Learning Invoice for $55,663.34
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3. Consider/Approve Purchase of SuccessMaker Curriculum License for Reading & Math Grades K-8
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4. Consider/Approve Time Warrant for Debt Service Financing in the Amount of $520,000 (Includes $20,000 Delivery Fee)
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5. Consider/Approve Resolution Authorizing Participation in the First Public, LLC Municipal Financing Program.
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D. CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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1.a. Regarding Pending Litigation, Wilson v. Marshall ISD, et al, Civil Action No. 2:09-CV-273-DF-CE
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1.b. Regarding confidential legal matters.
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2. Personnel Matters/Gov't Code §551.074
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E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters
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2. Take any necessary action related to Wilson v. Marshall ISD, including court-ordered mediation.
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F. ADJOURN
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