November 18, 2024 at 5:30 PM - Regular Board Meeting

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

PRESENTATION OF FLAGS AND PLEDGES

DISTRICT ACHIEVEMENT

PUBLIC COMMENT: NON-AGENDA ITEMS

PUBLIC COMMENT: AGENDA ITEMS

ADMINISTRATIVE REPORTS

1. Marshall Education Foundation Update

2. Superintendent's Report

CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

Minutes of Meetings

1. Special Called Meeting held October 3, 2024

2. Agenda Review Meeting held October 17, 2024

3. Regular Meeting held October 21, 2024

Board

1. Consider/Approve the Appointment of Jessica Scott and Ana Ramirez to act on behalf of the Secretary of the Board, in such capacity as to any and all activities and duties pertaining to the May 3, 2025 Election

Education

Financial

1. Donations

2. Monthly Financial Reports

2.a. General Operating

2.b. Child Nutrition

2.c. Federal Grant Programs

2.d. Special Funds

2.e. Debt Service Fund

2.f. Capital Outlay

2.g. Capital Project/Bond Update

2.h. Monthly Check Register

2.i. Comparative Attendance Data

3. Monthly Investment Report

MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

Board

1. Consider/Approve Amendment to Student Code of Conduct: Telecommunications Policy

2. Consider/Approve Notice by Publication under Texas Natural Resources Code Section 71.005

Education

Finance

1. Consider/Approve Budget Amendments

ITEMS REMOVED FROM CONSENT

CLOSED SESSION

1. Attorney Consultation/Gov't Code §551.071

2. Personnel matters/Gov't Code §551.074

2.a. Consideration of personnel matters, including new hires, terminations, reassignment and discipline

OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION

1. Consider/Approve Personnel Matters as Recommended

ADJOURN