December 13, 2021 at 5:30 PM - Regular Board Meeting
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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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DISTRICT ACHIEVEMENT
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PUBLIC HEARING: The reapportionment of single member trustee districts for Marshall ISD
Presenter:
SARA LEON & ASSOCIATES
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PUBLIC HEARING: Financial Integrity Rating Systems of Texas (FIRST) Rating for 2020-2021 based on 2019-2020 Data
Presenter:
SUSIE BYRD
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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. Presentation of Initial Assessment of the Impact of the 2020 United States Census on Marshall ISD single member trustee districts
Presenter:
SARA LEON & ASSOCIATES
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2. Review of Sample Plan to reapportion single member trustee districts for Marshall ISD
Presenter:
SARA LEON & ASSOCIATES
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3. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held November 11, 2021
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2. Regular Meeting held November 15, 2021
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Board
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Education
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Finance
Presenter:
SUSIE BYRD
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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. Monthly Check Register
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3.g. Comparative Attendance Data
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3.h. Historical 6 Weeks Attendance Data
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4. Monthly Investment Report
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5. Consider/Approve Annual Review of MISD Investment Policy and Designation of Investment Officers
Presenter:
SUSIE BYRD
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6. Consider/Approve purchase of Microsoft Educational Volume License Agreement
Presenter:
SUSIE BYRD
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Possible action to approve a Resolution Adopting Criteria for Redistricting
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Education
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Finance
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1. Consider/Approve Auction of District Vehicles
Presenter:
ANDY CHILCOAT
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2. Consider/Approve Auction of Playground Equipment
Presenter:
ANDY CHILCOAT
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Consultation with school district attorney - Tex. Govt. Code §551.071 and §551.074
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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.
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2.a. Deliberation concerning the termination of the employment of an employee - Tex Govt. Code §551.074.
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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2. Deliberation and possible action(s) to immediately terminate the employment and contract of an employee for good cause and to delegate authority to the Superintendent of Schools relating to Board action.
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ADJOURN
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