September 13, 2012 at 12:00 PM - Special Meeting for Agenda Review

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

A.  MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE SEPTEMBER 17, 2012 REGULAR MEETING

1. ADMINISTRATIVE REPORTS

1.a. Campus Highlight

1.a.1) MHS FFA Summer Activities Highlights - Jessica Curbo

1.a.2) Above and Beyond Recognitions

1.a.2) Recognition of Region 7 Elementary Teacher of the Year Sharone Woolen

1.b. SHAC Update for 2012-13

1.c. Superintendent's Report

1.c.1) ACE 21st Century Grant Update

1.c.2) ACT Testing Update

1.c.3) TASB/TASA Convention - September 28-30, 2012

1.c.4) Budget Transfers

2. CONSENT AGENDA ACTION ITEMS

2.a. Minutes of Meetings

2.a.1) Special Meeting for Agenda Review held July 19, 2012

2.a.2) Regular Meeting held July 23, 2012

2.a.3) Special Meeting held August 7, 2012

2.a.4) Special Meeting for Agenda Review held August 16, 2012

2.a.5) Public Hearing held August 20, 2012

2.a.6) Regular Meeting held August 20, 2012

2.b. Financial

2.b.1) Donations

2.b.1) Ahtletic Donation

2.b.1) Marshall Education Foundation for Classroom Grants

2.b.2) Monthly Financial Reports

2.b.2) Budget Fund 199 Reports

2.b.2) Budget Fund 240 Reports

2.b.2) Budget Fund 204-499 Reports

2.b.2) Monthly Check Register

2.b.3) Cash Balance Report

2.c. Education

3. MATTERS REQUIRING BOARD DISCUSSION/ACTION

3.a. Board

3.a.1) Consider/Approve TASB Policy EIC (LOCAL) - Academic Achievement-Class Ranking

3.a.2) Consider/Approve TASB Policy DBE (LOCAL) - Employment Requirements and Restrictions-Nepotism

3.a.3) Consider/Approve TASB Policy BDAA (LOCAL) - Officers and Officials-Duties and Requirements of Board Officers

3.b. Education

3.b.1) Consider/Approve Contract between Communities In Schools and Marshall ISD

3.b.1) Youth Services Coordinator Position at Carver Elementary

3.b.2) Consider/Approve Contract and payment between MISD and Boys and Girls Club for 12-13 in support of the ACE Program.

3.c. Finance

B.  INPUT FROM BOARD

C.   ADJOURN