May 20, 2013 at 5:30 PM - Regular Board Meeting

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

PRESENTATION OF FLAGS AND PLEDGES

PUBLIC COMMENTS

A.  ADMINISTRATIVE REPORTS

1. Campus Highlight

1.a. Recognition of Marshall High School 2012-2013 Top 10 Students - Ted Huffhines

2. Recognition of Campus Teachers' of the Year - David Weaver

3. Proposed Cafeteria Prices for 2013-2014 School Year - Ted Huffhines

4. SHAC Annual Report & Recommendations for 2013-14 - Rhonda Kilgore

5. Superintendent's Report

5.a. TASA/TASB Convention Dates-September 27-29, 2013 @ Dallas Convention Center

5.b. Superintendent Initiatives

5.b.1) ETBU Dual Credit Update - Richele Langely, Ex. Director of Curriculum & School Improvement and Debbie Crooms

5.b.2) STEM Academy - Richele Langley and Debbie Crooms

5.c. MISD Marketing Plan - David Weaver

B.  CONSENT AGENDA ACTION ITEMS

Minutes of Meetings

1. Agenda Review Meeting held April 18, 2013

2. Regular Meeting held April 22, 2013

3. Special Meeting held April 29, 2013

Education

Financial

1. Donations

1.a. W.B. Travis Donation

2. Budget Transfers

3. Monthly Financial Reports

3.a. Budget Fund 199 Reports

3.b. Budget Fund 240 Reports

3.c. Budget Fund 204-499 Reports

3.d. Monthly Check Register

4. Cash Balance Report

C.  MATTERS REQUIRING BOARD DISCUSSION/ACTION

Board

1. Conduct Post Election Procedures

1.a. Candidates complete Statement of Officer Forms

1.b. Board President Administers Oath of Office and seats Board Members

1.c. Reorganization of Board Officers

1.c.1) Board President

1.c.2) Board Vice-President

1.c.3) Board Secretary

1.c.4) Board Asst. Secretary

2. Consider/Approve changes to TASB Policy DC(LOCAL) - Greg Morris

3. Consider/Approve Compensation Plan for 2013-14 - Greg Morris

Education

Finance

1. Consider/Approve Budget Amendment - Matt Calvert

2. Consider/Approve a one-time Employee Retention Stipend for the 2013-14 School Year - Matt Calvert

D.  CLOSED SESSION

1. Attorney Consultation/Gov't Code §551.071

2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.

2.a. Hires

2.b. Resignations

2.c. Deliberation concerning Superintendent's contract

E.  OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION

1. Take action(s) regarding the Superintendent's recommendations on professional employee contracts.

2. Take action regarding the Superintendent's contract.

F.  ADJOURN