April 16, 2012 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 COMMENTS
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A. ADMINISTRATIVE REPORTS
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1. Campus Highlight - Marshall Jr. High School, Debbie Crooms, Principal
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2. Presentation of donation to Hoops 4 Heart to Christy Bernard with American Heart Association from South Marshall - Elida Lopez
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3. Recognition of State History Fair Winners - PTY, Sam Houston, & MJHS
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4. Above and Beyond Recognitions
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5. Superintendent's Report
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5.a. Monthly Budget Transfers Report
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5.b. Recognition of Teresa Crandell from Texas Council on Cardiovascular Disease & Stroke
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B. CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Special Called Meeting held March 1, 2012
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2. Special Called Meeting held March 5, 2012
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3. Special Meeting held March 6, 2012
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4. Special Meeting held March 7, 2012
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5. Special Meeting held March 8, 2012
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6. Regular Meeting held March 19, 2012
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7. Special Meeting held March 20, 2012
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8. Special Meeting held March 21, 2012
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9. Special Meeting held March 22, 2012
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10. Special Meeting held March 26, 2012
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11. Board Budget Workshop held March 29, 2012
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Education
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1. Consider/Approve Limited English Proficient (LEP) Summer School Dates - June 8-July 6, 2012 @ South Marshall
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Financial
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1. Donations
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1.a. Robert E. Lee Donation
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2. Monthly Financial Reports
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2.a. Budget Fund 199 Reports
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2.b. Budget Fund 240 Reports
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2.c. Budget Fund 204-499 Reports
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2.d. Monthly Check Register
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3. Cash Balance Report
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C. MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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Education
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Finance
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1. Consider/Approve TASB recommended Amended and Restated Interlocal Agreement for Supplemental Employee Benefits.
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2. Consider/Approve the Quarterly Investment Report for period ending March 31, 2012
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3. Consider/Approve Cafeteria Prices for the 2012-2013 School Year
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D. 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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2.a. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees.
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2.b. Deliberation regarding Superintendent's recommendation of the renewal, extension, nonrenewal, or termination of contracts of professional employees.
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2.c. Consider Appointment of Dr. Marc Smith as Superintendent of MISD
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E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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2. Take action(s) regarding the Interim Superintendent's recommendations on professional employee contracts.
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3. Consider and take action concerning the Interim Superintendent’s recommendations to terminate/nonrenew the employment of professional employees at the end of their current probationary contract period.
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4. Consider and take action concerning the Interim Superintendent’s recommendation to nonrenew the contract of a professional employee.
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5. Deliberate and take action on whether a requested hearing on a proposed nonrenewal will be conducted by the Board.
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6. Take action regarding appointment of Dr. Marc Smith as Superintendent of Marshall Independent School District.
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F. ADJOURN
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