October 17, 2019 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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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, OCTOBER 21, 2019
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PUBLIC HEARING TO BE PRESENTED
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1. Targeted Improvement Plans
Presenter:
ANIKA PERKINS
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PUBLIC COMMENTS
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DATA REVIEW TO BE PRESENTED
Presenter:
ANIKA PERKINS
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ADMINISTRATIVE REPORTS
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1. Gifted and Talented Program
Presenter:
DR. ALLISON KILLINGSWORTH
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2. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held September 12, 2019
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2. Regular Meeting held September 16, 2019
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Board
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Education
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1. Consider/Approve Campus Improvement Plans for 2019-2020
Presenter:
ANIKA PERKINS
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1.a. Marshall High School CIP
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1.b. Marshall Junior High School CIP
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1.c. Price T. Young Elementary School CIP
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1.d. Sam Houston Elementary School CIP
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1.e. David Crockett Elementary CIP
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1.f. William B. Travis Elementary CIP
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1.g. Marshall Early Childhood Center CIP
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1.h. Marshall Early Graduation School CIP
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Financial
Presenter:
SUSIE BYRD
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1. Donations
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2. Budget Transfers
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3. Monthly Financial Reports
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3.a. Budget Fund 199 Reports
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3.b. Budget Fund 240 Reports
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3.c. Budget Fund 204-499 Reports
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3.d. Budget Fund 599 Reports
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3.e. Monthly Check Register
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4. Cash Balance Report
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5. Consider/Approve Quarterly Investment Report for period ending September 30, 2019
Presenter:
SUSIE BYRD
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6. Consider/Approve contract between MISD and B&G Wellness
Presenter:
SHARONE WOOLEN
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Consider/Approve Superintendent's Evaluation Instrument
Presenter:
BOARD PRESIDENT
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2. Consider/Approve Guide on Public Testimony on Agenda Items
Presenter:
DR. JERRY GIBSON
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3. Consider/Approve action on Harrison Central Appraisal District Director Selection Ballot 2019-2020
Presenter:
BOARD PRESIDENT
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4. Consider/Approve School Health Advisory Council Members 2019-2020
Presenter:
JENNIFER PETERS, RN
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5. Consider/Approve Narcan/Naloxone Marshall ISD Policy
Presenter:
JENNIFER PETERS, RN
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6. Consider/Approve Update 114
Presenter:
DR. JERRY GIBSON
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Education
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1. Consider/Approve District Improvement Plan
Presenter:
ANIKA PERKINS
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2. Consider/Approve Targeted Improvement Plans
Presenter:
ANIKA PERKINS
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Finance
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1. Consider/Approve lighting upgrade from Techline Sports Lighting
Presenter:
DR. JERRY GIBSON
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2. Consider/Approve purchase of fuel tanks and buses
Presenter:
ANDY CHILCOAT
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3. Consider/Approve the purchase of 12 Chrome Carts for Marshall High School
Presenter:
SUSIE BYRD
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INPUT FROM THE BOARD
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ADJOURN
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