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Meeting Agenda
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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 COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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PUBLIC HEARING
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1. Optional Flexible School Day Program (OFSDP)
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DATA REVIEW
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ADMINISTRATIVE REPORTS
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1. Texas A&M Healthy Recognized School Award
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2. Accountability Overview and "What-IF" Report
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3. Notice of Intent to Apply for 2023-2024 Perkins V: Strengthening Career and Technical Education for the 21st Century
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4. Notice of Intent to Apply for Special Education Consolidated Grant (Federal)
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5. Presentation of the 2020-2023 Marshall ISD Safety Audit
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6. Project Report
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7. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Agenda Review Meeting held May 11, 2023
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2. Regular Meeting held May 15, 2023
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3. Special Called Meeting held May 31, 2023
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Board
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Education
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Financial
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Capital Outlay
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3.g. Monthly Check Register
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3.h. Comparative Attendance Data
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4. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve 2023-2024 Compensation Plan
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Education
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1. Consider/Approve Region VII ESC Contract for 2023-2024
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2. Consider/Approve Optional Flexible Year Program (OFYP)
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Finance
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1. Consider/Approve standard engagement with Knuckols, Duvall, Hallum & Co.
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2. Consider/Approve Resolution Authorizing Participation in TexPool Investment Pool
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3. Consider/Approve Workers' Compensation Renewal
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4. Consider/Approve Student Athletic Insurance Proposal
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ITEMS REMOVED FROM CONSENT
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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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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Take action(s) regarding Personnel Matters as Recommended
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ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 19, 2023 at 5:30 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: |
PUBLIC HEARING
|
|
| Subject: |
1. Optional Flexible School Day Program (OFSDP)
|
|
| Presenter: |
DEBBIE CROOMS
|
|
| Subject: |
DATA REVIEW
|
|
| Presenter: |
DEBBIE CROOMS
|
|
| Subject: |
ADMINISTRATIVE REPORTS
|
|
| Subject: |
1. Texas A&M Healthy Recognized School Award
|
|
| Presenter: |
LOURAISEAL MCDONALD
|
|
| Subject: |
2. Accountability Overview and "What-IF" Report
|
|
| Presenter: |
DEBBIE CROOMS
|
|
| Subject: |
3. Notice of Intent to Apply for 2023-2024 Perkins V: Strengthening Career and Technical Education for the 21st Century
|
|
| Presenter: |
DEBBIE CROOMS
|
|
| Subject: |
4. Notice of Intent to Apply for Special Education Consolidated Grant (Federal)
|
|
| Presenter: |
DEBBIE CROOMS
|
|
| Subject: |
5. Presentation of the 2020-2023 Marshall ISD Safety Audit
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
6. Project Report
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
7. Superintendent's Report
|
|
| Presenter: |
DR. RICHELE LANGLEY
|
|
| Subject: |
CONSENT AGENDA ACTION ITEMS
|
|
| Subject: |
Minutes of Meetings
|
|
| Subject: |
1. Agenda Review Meeting held May 11, 2023
|
|
| Subject: |
2. Regular Meeting held May 15, 2023
|
|
| Subject: |
3. Special Called Meeting held May 31, 2023
|
|
| Subject: |
Board
|
|
| Subject: |
Education
|
|
| Subject: |
Financial
|
|
| 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. Capital Outlay
|
|
| Subject: |
3.g. Monthly Check Register
|
|
| Subject: |
3.h. Comparative Attendance Data
|
|
| Subject: |
4. Monthly Investment Report
|
|
| Subject: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
| Subject: |
Board
|
|
| Subject: |
1. Consider/Approve 2023-2024 Compensation Plan
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
Education
|
|
| Subject: |
1. Consider/Approve Region VII ESC Contract for 2023-2024
|
|
| Presenter: |
DR. RICHELE LANGLEY
|
|
| Subject: |
2. Consider/Approve Optional Flexible Year Program (OFYP)
|
|
| Presenter: |
DEBBIE CROOMS
|
|
| Subject: |
Finance
|
|
| Subject: |
1. Consider/Approve standard engagement with Knuckols, Duvall, Hallum & Co.
|
|
| Presenter: |
SUSIE BYRD
|
|
| Subject: |
2. Consider/Approve Resolution Authorizing Participation in TexPool Investment Pool
|
|
| Presenter: |
SUSIE BYRD
|
|
| Subject: |
3. Consider/Approve Workers' Compensation Renewal
|
|
| Presenter: |
SUSIE BYRD
|
|
| Subject: |
4. Consider/Approve Student Athletic Insurance Proposal
|
|
| 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
|
|
| Subject: |
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
| Subject: |
1. Take action(s) regarding Personnel Matters as Recommended
|
|
| Subject: |
ADJOURN
|
|