June 19, 2023 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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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)
Presenter:
DEBBIE CROOMS
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DATA REVIEW
Presenter:
DEBBIE CROOMS
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ADMINISTRATIVE REPORTS
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1. Texas A&M Healthy Recognized School Award
Presenter:
LOURAISEAL MCDONALD
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2. Accountability Overview and "What-IF" Report
Presenter:
DEBBIE CROOMS
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3. Notice of Intent to Apply for 2023-2024 Perkins V: Strengthening Career and Technical Education for the 21st Century
Presenter:
DEBBIE CROOMS
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4. Notice of Intent to Apply for Special Education Consolidated Grant (Federal)
Presenter:
DEBBIE CROOMS
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5. Presentation of the 2020-2023 Marshall ISD Safety Audit
Presenter:
ANDY CHILCOAT
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6. Project Report
Presenter:
ANDY CHILCOAT
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7. Superintendent's Report
Presenter:
DR. RICHELE LANGLEY
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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
Presenter:
ANDY CHILCOAT
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Education
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1. Consider/Approve Region VII ESC Contract for 2023-2024
Presenter:
DR. RICHELE LANGLEY
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2. Consider/Approve Optional Flexible Year Program (OFYP)
Presenter:
DEBBIE CROOMS
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Finance
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1. Consider/Approve standard engagement with Knuckols, Duvall, Hallum & Co.
Presenter:
SUSIE BYRD
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2. Consider/Approve Resolution Authorizing Participation in TexPool Investment Pool
Presenter:
SUSIE BYRD
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3. Consider/Approve Workers' Compensation Renewal
Presenter:
SUSIE BYRD
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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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