Meeting Agenda
|
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
INVOCATION
|
PRESENTATION OF FLAGS AND PLEDGES
|
DISTRICT ACHIEVEMENT
|
1. 2024-2025 TEA Distinction Designations Recognition
|
PUBLIC COMMENT: NON-AGENDA ITEMS
|
PUBLIC COMMENT: AGENDA ITEMS
|
ADMINISTRATIVE REPORTS
|
1. Healthy Recognized Campus — Sam Houston STEM
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2. Superintendent's Report
|
CONSENT AGENDA ACTION ITEMS
|
Minutes of Meetings
|
1. Agenda Review Meeting held August 14, 2025
|
2. Regular Meeting held August 18, 2025
|
3. Special Called Meeting held August 28, 2025
|
BOARD
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1. Consider/Approve Board Operating Procedures Update
|
2. Consider/Approve Non-Business Day Calendar for Public Information Requests for January–June 2026 - SP5A/B
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3. Consider/Approve District of Innovation Plan Amendment
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4. Consider/Approve revisions of LOCAL Policy EIC - Academic Achievement: Class Ranking
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5. Consider/Approve revisions of LOCAL Policy EIF - Academic Achievement: Graduation Course Requirements
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6. Consider/Approve Engineering Services Contract and Delegating Authority to the Superintendent
|
Financial
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1. Donations
|
2. Budget Amendments
|
3. Monthly Financial Reports
|
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
|
4. Monthly Investment Report
|
5. Consider/Approve MavPath Fall 2025 Tuition
|
MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve Vote Entitlement & Nomination Resolution for Appraisal District Director Selection
|
Education
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1. Consider/Approve District/Campus Improvement Plans for 2025-2026 - SP1
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1.a. Marshall ISD DIP
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1.b. Marshall Early Graduation School CIP
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1.c. Marshall High School CIP
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1.d. Marshall Junior High CIP
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1.e. Price T. Young Elementary School CIP
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1.f. Sam Houston Elementary CIP
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1.g. David Crockett Elementary CIP
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1.h. William B Travis Elementary CIP
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1.i. Marshall Early Childhood Center CIP
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Finance
|
ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation - Tex. Govt. Code §551.071
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2. Personnel Matters/Govt Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
|
2.a. Hires
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2.b. Resignations
|
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
|
ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 15, 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: |
1. 2024-2025 TEA Distinction Designations Recognition
|
|
Presenter: |
DR. NATASHA CRAIN
|
|
Subject: |
PUBLIC COMMENT: NON-AGENDA ITEMS
|
|
Subject: |
PUBLIC COMMENT: AGENDA ITEMS
|
|
Subject: |
ADMINISTRATIVE REPORTS
|
|
Subject: |
1. Healthy Recognized Campus — Sam Houston STEM
|
|
Presenter: |
LOURAISEAL MCDONALD
|
|
Subject: |
2. Superintendent's Report
|
|
Subject: |
CONSENT AGENDA ACTION ITEMS
|
|
Subject: |
Minutes of Meetings
|
|
Presenter: |
JESSICA SCOTT
|
|
Subject: |
1. Agenda Review Meeting held August 14, 2025
|
|
Subject: |
2. Regular Meeting held August 18, 2025
|
|
Subject: |
3. Special Called Meeting held August 28, 2025
|
|
Subject: |
BOARD
|
|
Subject: |
1. Consider/Approve Board Operating Procedures Update
|
|
Presenter: |
DR. RICHELE LANGLEY
|
|
Subject: |
2. Consider/Approve Non-Business Day Calendar for Public Information Requests for January–June 2026 - SP5A/B
|
|
Presenter: |
DR. RICHELE LANGLEY
|
|
Subject: |
3. Consider/Approve District of Innovation Plan Amendment
|
|
Presenter: |
DR. NATASHA CRAIN
|
|
Subject: |
4. Consider/Approve revisions of LOCAL Policy EIC - Academic Achievement: Class Ranking
|
|
Presenter: |
DR. NATASHA CRAIN
|
|
Subject: |
5. Consider/Approve revisions of LOCAL Policy EIF - Academic Achievement: Graduation Course Requirements
|
|
Presenter: |
DR. NATASHA CRAIN
|
|
Subject: |
6. Consider/Approve Engineering Services Contract and Delegating Authority to the Superintendent
|
|
Presenter: |
ANDY CHILCOAT
|
|
Subject: |
Financial
|
|
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. 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: |
5. Consider/Approve MavPath Fall 2025 Tuition
|
|
Presenter: |
DR. NATASHA CRAIN
|
|
Subject: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Subject: |
Board
|
|
Subject: |
1. Consider/Approve Vote Entitlement & Nomination Resolution for Appraisal District Director Selection
|
|
Presenter: |
BOARD PRESIDENT
|
|
Subject: |
Education
|
|
Subject: |
1. Consider/Approve District/Campus Improvement Plans for 2025-2026 - SP1
|
|
Presenter: |
DR. NATASHA CRAIN
|
|
Subject: |
1.a. Marshall ISD DIP
|
|
Subject: |
1.b. Marshall Early Graduation School CIP
|
|
Subject: |
1.c. Marshall High School CIP
|
|
Subject: |
1.d. Marshall Junior High CIP
|
|
Subject: |
1.e. Price T. Young Elementary School CIP
|
|
Subject: |
1.f. Sam Houston Elementary CIP
|
|
Subject: |
1.g. David Crockett Elementary CIP
|
|
Subject: |
1.h. William B Travis Elementary CIP
|
|
Subject: |
1.i. Marshall Early Childhood Center CIP
|
|
Subject: |
Finance
|
|
Subject: |
ITEMS REMOVED FROM CONSENT
|
|
Subject: |
CLOSED SESSION
|
|
Subject: |
1. Attorney Consultation - Tex. Govt. Code §551.071
|
|
Subject: |
2. Personnel Matters/Govt 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: |
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Subject: |
1. Consider/Approve Personnel Matters as Recommended
|
|
Subject: |
ADJOURN
|