June 14, 2012 at 12:00 PM - Special Meeting for Agenda Review
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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. Recognition of the 2012 Media Honor Roll Recipient - Ashli Acker - KMHT Radio
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2. Superintendent's Report
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2.a. STARR Testing Update
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2.b. Internet Safety and Cyberbullying Training for Students
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2.c. Monthly Budget Transfers
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B. CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Special Meeting held May 2, 2012
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2. Special Meeting for Agenda Review held May 17, 2012
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3. Regular Meeting held May 21, 2012
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Education
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Financial
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1. Donations
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1.a. High 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. Consider/Approve Change of July Regular Meeting to July 23, 2012
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2. Consider/Approve Change of July Agenda Review Meeting to July 19, 2012
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3. Consider/Approve Annual Board Meeting Calendar for 2012-13
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4. Consider/Approve recommended changes to TASB Policy DEC(LOCAL) effective for the 2012-12 School Year.
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Education
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1. Consider/Approve Sp. Programs Contracts for 12-13
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1.a. Visual Therapy/O&M Services - Heather Carriger
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1.b. Staff Development/Training Services - Angela Hill
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1.c. Physical Therapy Services - Marshall Physical Therapy
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1.d. AT Services - Betty Stepherson
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1.e. Evaluations for Special Education - Dawne McDougall
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1.f. Bilingual Speech Evaluations for Special Education - David Stokes
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1.g. Bilingual Evaluations for Special Educaton - Brenda Gilliam
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1.h. Speech Therapy Services - Amie Zsimovan
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1.i. Speech Therapy Services - Annette Powell
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1.j. Occupational Services - Trilogy Rehab. Solutions, Inc.
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2. Consider/Approve Instructional Materials Allotment and TEKS Certification for 2012-13
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3. Consider/Approve Contracts between Communities in Schools and Marshall ISD
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3.a. Youth Services Coordinator Position at Marshall High School
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3.b. Youth Services Coordinator Position at Marshall Jr. High School
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3.c. Youth Services Coordinator Position at Caver Elementary
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Finance
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1. Update to MISD Revenue Budget - Info Only
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2. Consider/Approve Child Nutrition Bids for Food Items, produce, dairy, bakery, and paper products for the 12-13 School Year.
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3. Consider/Approve Bid for District Copy Machine Service
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4. Consider/Approve Bid for Outsourcing of Custodial Services
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5. Consider/Approve Purchase of Making Middle Grades Work through Southern Regional Education Board
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6. Consider/Approve Purchase of High Schools That Work throughSouthern Regional Education Board
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D. 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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E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters
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F. ADJOURN
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