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Meeting Agenda
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
INVOCATION
PRESENTATION OF FLAGS AND PLEDGES
PUBLIC COMMENT: NON-AGENDA ITEMS
PUBLIC COMMENT: AGENDA ITEMS
DATA REVIEW
ADMINISTRATIVE REPORTS
1. Superintendent's Report
CONSENT AGENDA ACTION ITEMS
Minutes of Meetings
1. Special Called Board Meeting held January 7,2021
2. Agenda Review Meeting held January 14, 2021
3. Regular Meeting held January 19, 2021
Board
Education
Finance
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. Monthly Check Register
4. Monthly Investment Report
MATTERS REQUIRING BOARD DISCUSSION/ACTION
Board
1. Consider/Approve TASB Initiated Policy Update 116, affecting LOCAL Policy:
CQB (LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD (LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
DCE (LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
FFAC (LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
GKA (LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
2. Consider/Approve Resolution to provide emergency leave to employees regarding Coronavirus/COVID-19
Education
Finance
1. Consider/Approve Early Signing Incentive for New Teachers
2. Consider/Approve purchase of remainder of Edgenuity Contract for Marshall Early Graduation School
3. Consider/Approve Renewal/Upgrade of Conterra Phone System
ITEMS REMOVED FROM CONSENT
CLOSED SESSION
1. Attorney Consultation/Gov't Code §551.071
2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
2.a. Hires
2.b. Resignations
2.c. Deliberation regarding Superintendent's recommendation of the renewal, extension, nonrenewal, or termination of contracts of professional employees and campus administrators.
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
1. Consider/Approve Personnel Matters as Recommended
2. Possible action(s) regarding the Superintendent's recommendations on professional employees and campus administrators' contracts.
ADJOURN
Agenda Item Details Reload Your Meeting

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

With the threat of potential winter weather in our area this meeting may be conducted by videoconference or telephone call.  If needed, at least a quorum of the board will be participating by video conference or telephone call in accordance with the provisions of Sections 551.125 or 551.127 of the Texas Government Code that have not been suspended by order of the governor.  

Members of the public may access this meeting as follows: Join Zoom Meeting - https://bit.ly/3aYzjGC or One tap mobile: +19292056099,,86933886001# US (New York), +12532158782,,86933886001# US (Tacoma) or Dial by your location: +1 929 205 6099 US (New York), +1 253 215 8782 US (Tacoma), +1 301 715 8592 US (Washington DC), +1 312 626 6799 US (Chicago), +1 346 248 7799 US (Houston), +1 669 900 6833 US (San Jose)

Members of the public who desire to address the board regarding an item on this agenda must comply with the following registration procedures:  Please email Jessica Scott, Board Secretary at scottjl@marshallisd.com with your Name, Contact Information and indicate which agenda item or topic shall be addressed.

Meeting: February 16, 2021 at 4:00 PM - Regular Board Meeting
Subject:
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
Subject:
INVOCATION
Subject:
PRESENTATION OF FLAGS AND PLEDGES
Subject:
PUBLIC COMMENT: NON-AGENDA ITEMS
Subject:
PUBLIC COMMENT: AGENDA ITEMS
Subject:
DATA REVIEW
Presenter:
ANIKA PERKINS
Subject:
ADMINISTRATIVE REPORTS
Subject:
1. Superintendent's Report
Subject:
CONSENT AGENDA ACTION ITEMS
Subject:
Minutes of Meetings
Presenter:
JESSICA SCOTT
Subject:
1. Special Called Board Meeting held January 7,2021
Subject:
2. Agenda Review Meeting held January 14, 2021
Subject:
3. Regular Meeting held January 19, 2021
Subject:
Board
Subject:
Education
Subject:
Finance
Presenter:
SUSIE BYRD
Subject:
1. Donations
Subject:
2. Budget Amendments
Subject:
3. Monthly Financial Reports
Subject:
3.a. General Operating
Subject:
3.b. Child Nutrition
Subject:
3.c. Federal Grant Programs
Subject:
3.d. Special Funds
Subject:
3.e. Debt Service Fund
Subject:
3.f. Monthly Check Register
Subject:
4. Monthly Investment Report
Subject:
MATTERS REQUIRING BOARD DISCUSSION/ACTION
Subject:
Board
Subject:
1. Consider/Approve TASB Initiated Policy Update 116, affecting LOCAL Policy:
CQB (LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD (LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
DCE (LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
FFAC (LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
GKA (LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Presenter:
DR. GLENN HAMBRICK
Subject:
2. Consider/Approve Resolution to provide emergency leave to employees regarding Coronavirus/COVID-19
Presenter:
DR. GLENN HAMBRICK
Subject:
Education
Subject:
Finance
Subject:
1. Consider/Approve Early Signing Incentive for New Teachers
Presenter:
ANDY CHILCOAT
Subject:
2. Consider/Approve purchase of remainder of Edgenuity Contract for Marshall Early Graduation School
Presenter:
ANDY CHILCOAT
Subject:
3. Consider/Approve Renewal/Upgrade of Conterra Phone System
Presenter:
SUSIE BYRD
Subject:
ITEMS REMOVED FROM CONSENT
Subject:
CLOSED SESSION
Subject:
1. Attorney Consultation/Gov't Code §551.071
Subject:
2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
Subject:
2.a. Hires
Subject:
2.b. Resignations
Subject:
2.c. Deliberation regarding Superintendent's recommendation of the renewal, extension, nonrenewal, or termination of contracts of professional employees and campus administrators.
Subject:
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
Subject:
1. Consider/Approve Personnel Matters as Recommended
Subject:
2. Possible action(s) regarding the Superintendent's recommendations on professional employees and campus administrators' contracts.
Subject:
ADJOURN

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