October 18, 2010 at 5:30 PM - Regular Meeting
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INVOCATION & PLEDGES
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CALL TO ORDER AND ESTABLISH QUORUM
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A. OPEN FORUM
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B. ADMINISTRATIVE REPORTS
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1. Presentation by Washington Early Childhood Center - Tara Murray, Principal
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2. Above and Beyond Awards - Helen Warwick, Board President
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3. Academic Recognition Plaques for Campuses - Helen Warwick, Board President
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4. Performance Based Monitoring Analysis (PBMAS) Accountability Report.
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5. Public Hearing on the No Child Left Behind/Federal Funding Title I Program for Marshall ISD
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6. Superintendent's Report - Dr. Bruce Gearing
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C. CONSENT AGENDA ITEMS:
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Minutes
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1. Special Meeting for Agenda Review, September 16, 2010
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2. Board Workshop, Saturday, September 18, 2010
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3. Regular Called Meeting, September 20, 2010
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4. Board Workshop, Monday, September 20, 2010
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Education
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1. 2010-2011 Textbook Committee
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Finance
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1. Accept Donations
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2. Consider Budget Amendments/Purchases/Services
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3. Accept Financial Reports
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3.a. Quarterly Investment Report Ending September, 2010
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D. MATTERS REQUIRING BOARD ACTION/DISCUSSION
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Education
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1. Consider/Approve TEA Accelerated Instruction Waiver for 2010-2013
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2. Consider/Approve Final Report on Data Validation Monitoring System for Student Discipline
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3. Consider/Approve dates of Regular Board Meetings for December, 2010 and January, 2011
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4. Consider/Approve full TASB Policy Audit
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5. Consider/Approve Superintendent's Evaluation Policy
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Finance
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1. Public Hearing on the 2009 Financial Itegrity Rating Systems of Texas (FIRST) rating
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2. Consider/Approve Purchase of New Curtain for MHS Auditorium from Fund Balance - Dr. Bruce Gearing
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E. CLOSED SESSION
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1. Consider/Discuss professional Employee appointments for 2010-2011
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F. OPEN SESSION/MATTERS REQUIRING BOARD ACTION
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1. Consider approval of professional employee appointments for 2010-2011
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ADJOURN
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