December 10, 2015 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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A. MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD DECEMBER 14, 2015 @ 5:30 PM
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1. PUBLIC HEARING
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1.a. Texas Academic Performance Report (TAPR) 2014-2015
Presenter:
DR. REBECA COOPER
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1.b. NCLB Highly Qualified Compliance Report for 2015-2016
Presenter:
BRITNI SEARLE
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2. ADMINISTRATIVE REPORTS TO BE PRESENTED
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2.a. Update on 2015-2016 Marshall ISD Instructional Coaching Model
Presenter:
DR. REBECA COOPER
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2.b. Report of Continuing Education Training for Board Members
Presenter:
BOARD PRESIDENT
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2.c. Superintendent's Report
Presenter:
DR. MARC SMITH
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3. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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3.a. Minutes of Meetings
Presenter:
JESSICA SCOTT
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3.a.1) Board Team Training held November 10, 2015
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3.a.2) Special Meeting for Agenda Review held November 12, 2015
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3.a.3) Special Called Meeting held November 12, 2015
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3.a.4) Regular Meeting held November 16, 2015
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3.b. Financial
Presenter:
KRISTIN BYRD
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3.b.1) Donations
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3.b.2) Monthly Budget Transfers
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3.b.3) Monthly Financial Reports
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3.b.3) Budget Fund 199 Reports
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3.b.3) Budget Fund 240 Reports
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3.b.3) Budget Fund 204-499 Reports
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3.b.3) Monthly Check Register
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3.b.4) Cash Balance Report
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4. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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4.a. Board
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4.a.1) TASB initiated Policy Update 103, affecting Local Policies:
BF(LOCAL): BOARD POLICIES CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CO(LOCAL): FOOD SERVICES MANAGEMENT DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES
Presenter:
HUTCHERSON HILL
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4.b. Education
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4.b.1) PDAS Appraisers
Presenter:
BRITNI SEARLE
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4.b.2) 2015-2016 PBMAS Consolidated Plan
Presenter:
DR. REBECA COOPER
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4.c. Finance
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B. INPUT FROM BOARD
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C. ADJOURN
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