August 21, 2017 at 5:30 PM - Regular Board Meeting
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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 HEARING
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1. Revised Turnaround Plans for David Crockett Elementary and G.W. Carver Elementary
Presenter:
ANIKA PERKINS
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2. TEA's On-Site Review Findings
Presenter:
ANIKA PERKINS
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PUBLIC COMMENTS
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ADMINISTRATIVE REPORTS
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1. Property Tax Status Update: Harrison Central Appraisal District
Presenter:
ROBERT LISMAN, CHIEF APPRAISER
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2. Bond Update
Presenter:
ROBERT WILBANKS
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3. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Special Called Meeting held July 6, 2017
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2. Special Meeting for Agenda Review held July 13, 2017
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3. Regular Meeting held July 17, 2017
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4. Board Workshop held July 31, 2017
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Board
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1. Consider/Approve Lone Star Governance Board Member Self Evaluations
Presenter:
Board President
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2. Consider/Approve Student Code of Conduct for 2017-2018
Presenter:
HUTCHERSON HILL
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3. Consider/Adopt Lone Star Governance Goals and Goal Progress Measures
Presenter:
BOARD PRESIDENT
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4. Consider/Approve Update of Local Emergency Planning Committee (LEPC)
Presenter:
HUTCHERSON HILL
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Education
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1. Consider/Approve Texas Teacher Evaluation and Support System (T-TESS) Calendar and Appraisers for 2017-2018
Presenter:
HUTCHERSON HILL
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2. Consider/Approve Memorandum of Understanding with Marshall/Harrison County Literacy Council
Presenter:
ANIKA PERKINS
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Financial
Presenter:
KRISTIN BYRD
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1. Donations
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2. Budget Transfers
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3. Monthly Financial Reports
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3.a. Budget Fund 199 Reports
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3.b. Budget Fund 240 Reports
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3.c. Budget Fund 204-499 Reports
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3.d. Monthly Check Register
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4. Cash Balance Report
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5. Consider/Approve Contract between Bayes Achievement Center and Marshall ISD for residential services
Presenter:
JESSICA BAYLESS
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6. Consider/Approve TASB Unemployment Compensation Program Renewal for 2017-2018.
Presenter:
KRISTIN BYRD
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7. Consider/Approve Region VII ESC Contract for 2017-2018
Presenter:
ANIKA PERKINS
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MATTERS REQUIRING BOARD ACTION/DISCUSSION
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Board
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1. Consider/Appoint TASB Delegate and Alternate Delegate to represent MISD at this year's TASA/TASB Delegate Assembly at the TASB Convention in October.
Presenter:
BOARD PRESIDENT
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2. Consider/Approve nomination of Board President Helen Warwick to attend National School Board Association's Advocacy Institute in Washington, D.C. February 2018
Presenter:
BOARD PRESIDENT
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3. Consider/Approve Agreement for the Purchase of Attendance Credits for Chapter 41 Wealth Equalization
Presenter:
KRISTIN BYRD
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Education
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1. Consider/Approve revised Turnaround Plans for David Crockett Elementary and G.W. Carver Elementary
Presenter:
ANIKA PERKINS
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Finance
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1. Consideration of and action on the passage of an order authorizing the issuance and sale of the Marshall Independent School District Unlimited Tax School Building Bonds, Series 2017; levying a tax and providing for the security and payment thereof; approving the sale of the bonds; approving the purchase agreement; and enacting other provisions relating thereto.
Presenter:
BRIAN GRUBBS
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2. Consider/Approve Exclusive Soft Drink Bid
Presenter:
KRISTIN BYRD
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ITEMS REMOVED FROM CONSENT
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DATA REVIEW
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CLOSED SESSION
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1. Personnel Matters/Gov't Code §551.074
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1.a. Consideration of personnel matters, including new hires, terminations, reassignment and discipline
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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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. Level IV Employee Grievance Hearing
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Provide response to Level IV Grievance
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ADJOURN
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