Meeting Agenda
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
INVOCATION
|
PRESENTATION OF FLAGS AND PLEDGES
|
DISTRICT ACHIEVEMENT
|
PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Read to Ride Update
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2. Superintendent's Report
|
CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Agenda Review Meeting held May 8, 2025
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2. Special Called Meeting held May 8, 2025
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3. Regular Meeting held May 12, 2025
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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. Capital Project/Bond Update
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3.h. Monthly Check Register
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3.i. 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 Endorsement for Region 7 Seat on TASB Board of Directors
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2. Consider/Approve Donation of Furniture
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Education
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1. Consider/Approve Region VII ESC Contract for 2025-2026
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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 Region 7 Regional Purchasing Cooperative Resolution
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3. Consider/Approve Workers' Compensation Renewal
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4. Consider/Approve MavPath Summer 2025 Tuition
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5. Consider/Approve Amendment to the contract for the Roof Overlay at Marshall High School & Marshall Early Graduation School
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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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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: | June 16, 2025 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: |
DISTRICT ACHIEVEMENT
|
|
Subject: |
PUBLIC COMMENT: NON-AGENDA ITEMS
|
|
Subject: |
PUBLIC COMMENT: AGENDA ITEMS
|
|
Subject: |
ADMINISTRATIVE REPORTS
|
|
Subject: |
1. Read to Ride Update
|
|
Presenter: |
REGINA JACKSON
|
|
Subject: |
2. Superintendent's Report
|
|
Presenter: |
DR. RICHELE LANGLEY
|
|
Subject: |
CONSENT AGENDA ACTION ITEMS
|
|
Subject: |
Minutes of Meetings
|
|
Subject: |
1. Agenda Review Meeting held May 8, 2025
|
|
Subject: |
2. Special Called Meeting held May 8, 2025
|
|
Subject: |
3. Regular Meeting held May 12, 2025
|
|
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. Capital Project/Bond Update
|
|
Subject: |
3.h. Monthly Check Register
|
|
Subject: |
3.i. Comparative Attendance Data
|
|
Subject: |
4. Monthly Investment Report
|
|
Subject: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Subject: |
Board
|
|
Subject: |
1. Consider/Approve Endorsement for Region 7 Seat on TASB Board of Directors
|
|
Presenter: |
BOARD PRESIDENT
|
|
Subject: |
2. Consider/Approve Donation of Furniture
|
|
Presenter: |
ANDY CHILCOAT
|
|
Subject: |
Education
|
|
Subject: |
1. Consider/Approve Region VII ESC Contract for 2025-2026
|
|
Presenter: |
DR. RICHELE LANGLEY
|
|
Subject: |
Finance
|
|
Subject: |
1. Consider/Approve standard engagement with Knuckols, Duvall, Hallum & Co.
|
|
Presenter: |
SUSIE BYRD
|
|
Subject: |
2. Consider/Approve Region 7 Regional Purchasing Cooperative Resolution
|
|
Presenter: |
SUSIE BYRD
|
|
Subject: |
3. Consider/Approve Workers' Compensation Renewal
|
|
Presenter: |
SUSIE BYRD
|
|
Subject: |
4. Consider/Approve MavPath Summer 2025 Tuition
|
|
Presenter: |
LAYLA AMES
|
|
Subject: |
5. Consider/Approve Amendment to the contract for the Roof Overlay at Marshall High School & Marshall Early Graduation School
|
|
Presenter: |
ANDY CHILCOAT
|
|
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
|