Meeting Agenda
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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, MAY 12, 2025
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Roofing Project Presentation
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2. Special Programs Update
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3. Fund Balance Update
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4. 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 April 10, 2025
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2. Regular Meeting held April 14, 2025
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3. Special Called Meeting held April 28, 2025
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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. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Monthly Check Register
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2.g. Comparative Attendance Data
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3. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Conduct Post Election Procedures from May 3, 2025 election - SP5
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1.a. Issue Certificates of Election
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1.b. Candidates sign the Statement of Elected Officers
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1.c. Administers Oath of Office and seats Board Members
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2. Reorganization of Board Officers
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2.a. Board President
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2.b. Board Vice-President
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2.c. Board Secretary
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2.d. Board Asst. Secretary
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3. Consideration and possible Board action to reject all bids received under the prior procurement for leasing of School District land for oil and gas mineral leasing and to take any necessary related action.
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4. Consideration and possible action to authorize the administration to initiate a new procurement process for leasing of School District land for oil and gas development, based on a revised list of properties.
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Education
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1. Consider/Approve Communities in Schools Contracts - SP1
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Finance
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1. Consider/Approve Budget Amendments
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2. Consider/Approve Adding Representatives to Lone Star Investment Pool
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3. Consider/Approve Contractor for the Roof Overlay at Marshall High School and Marshall Early Graduation School
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4. Consider/Approve purchase of White Fleet Vehicles
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5. Consider/Approve list of Auction Items
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ITEMS REMOVED FROM CONSENT
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ADJOURN
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Agenda Item Details
Reload Your Meeting
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THE FOLLOWING AGENDA ITEMS ARE PRESENTED FOR DISCUSSION AND CONSIDERATION FOR SUBMISSION ON THE AGENDA FOR THE REGULAR BOARD MEETING TO BE HELD MONDAY, MAY 12, 2025 @ 5:30 PM. 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. |
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Meeting: | May 8, 2025 at 12:00 PM - Agenda Review Meeting | |
Subject: |
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
Subject: |
INVOCATION
|
|
Subject: |
MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, MAY 12, 2025
|
|
Subject: |
PUBLIC COMMENT: NON-AGENDA ITEMS
|
|
Subject: |
PUBLIC COMMENT: AGENDA ITEMS
|
|
Subject: |
ADMINISTRATIVE REPORTS
|
|
Subject: |
1. Roofing Project Presentation
|
|
Presenter: |
COLONIAL ROOFING
|
|
Subject: |
2. Special Programs Update
|
|
Presenter: |
MELISSA HAMMERS
|
|
Subject: |
3. Fund Balance Update
|
|
Presenter: |
SUSIE BYRD
|
|
Subject: |
4. Superintendent's Report
|
|
Subject: |
CONSENT AGENDA ACTION ITEMS
|
|
Subject: |
Minutes of Meetings
|
|
Subject: |
1. Agenda Review Meeting held April 10, 2025
|
|
Subject: |
2. Regular Meeting held April 14, 2025
|
|
Subject: |
3. Special Called Meeting held April 28, 2025
|
|
Subject: |
Board
|
|
Subject: |
Education
|
|
Subject: |
Financial
|
|
Subject: |
1. Donations
|
|
Subject: |
2. Monthly Financial Reports
|
|
Subject: |
2.a. General Operating
|
|
Subject: |
2.b. Child Nutrition
|
|
Subject: |
2.c. Federal Grant Programs
|
|
Subject: |
2.d. Special Funds
|
|
Subject: |
2.e. Debt Service Fund
|
|
Subject: |
2.f. Monthly Check Register
|
|
Subject: |
2.g. Comparative Attendance Data
|
|
Subject: |
3. Monthly Investment Report
|
|
Subject: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Subject: |
Board
|
|
Subject: |
1. Conduct Post Election Procedures from May 3, 2025 election - SP5
|
|
Presenter: |
JESSICA SCOTT
|
|
Subject: |
1.a. Issue Certificates of Election
|
|
Subject: |
1.b. Candidates sign the Statement of Elected Officers
|
|
Subject: |
1.c. Administers Oath of Office and seats Board Members
|
|
Subject: |
2. Reorganization of Board Officers
|
|
Subject: |
2.a. Board President
|
|
Subject: |
2.b. Board Vice-President
|
|
Subject: |
2.c. Board Secretary
|
|
Subject: |
2.d. Board Asst. Secretary
|
|
Subject: |
3. Consideration and possible Board action to reject all bids received under the prior procurement for leasing of School District land for oil and gas mineral leasing and to take any necessary related action.
|
|
Presenter: |
ANDY CHILCOAT
|
|
Subject: |
4. Consideration and possible action to authorize the administration to initiate a new procurement process for leasing of School District land for oil and gas development, based on a revised list of properties.
|
|
Presenter: |
ANDY CHILCOAT
|
|
Subject: |
Education
|
|
Subject: |
1. Consider/Approve Communities in Schools Contracts - SP1
|
|
Presenter: |
DR. NATASHA CRAIN
|
|
Subject: |
Finance
|
|
Subject: |
1. Consider/Approve Budget Amendments
|
|
Presenter: |
SUSIE BYRD
|
|
Subject: |
2. Consider/Approve Adding Representatives to Lone Star Investment Pool
|
|
Presenter: |
SUSIE BYRD
|
|
Subject: |
3. Consider/Approve Contractor for the Roof Overlay at Marshall High School and Marshall Early Graduation School
|
|
Presenter: |
ANDY CHILCOAT
|
|
Subject: |
4. Consider/Approve purchase of White Fleet Vehicles
|
|
Presenter: |
ANDY CHILCOAT
|
|
Subject: |
5. Consider/Approve list of Auction Items
|
|
Presenter: |
ANDY CHILCOAT
|
|
Subject: |
ITEMS REMOVED FROM CONSENT
|
|
Subject: |
ADJOURN
|