October 21, 2019 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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DISTRICT ACHIEVEMENT
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PUBLIC HEARING
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1. Targeted Improvement Plans
Presenter:
ANIKA PERKINS
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PUBLIC COMMENTS
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DATA REVIEW
Presenter:
ANIKA PERKINS
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ADMINISTRATIVE REPORTS
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1. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held September 12, 2019
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2. Regular Meeting held September 16, 2019
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Board
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1. Consider/Approve School Health Advisory Council Members 2019-2020
Presenter:
JENNIFER PETERS, RN
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Education
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1. Consider/Approve District Improvement Plan
Presenter:
ANIKA PERKINS
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2. Consider/Approve Campus Improvement Plans for 2019-2020
Presenter:
ANIKA PERKINS
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2.a. Marshall High School CIP
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2.b. Marshall Junior High School CIP
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2.c. Price T. Young Elementary School CIP
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2.d. Sam Houston Elementary School CIP
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2.e. David Crockett Elementary CIP
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2.f. William B. Travis Elementary CIP
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2.g. Marshall Early Childhood Center CIP
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2.h. Marshall Early Graduation School CIP
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Financial
Presenter:
SUSIE 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. Budget Fund 599 Reports
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3.e. Monthly Check Register
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4. Cash Balance Report
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5. Consider/Approve Quarterly Investment Report for period ending September 30, 2019
Presenter:
SUSIE BYRD
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6. Consider/Approve contract between MISD and B&G Wellness
Presenter:
SHARONE WOOLEN
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7. Consider/Approve lighting upgrade from Techline Sports Lighting not to exceed $290,000
Presenter:
DR. JERRY GIBSON
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8. Consider/Approve purchase of fuel tanks and buses
Presenter:
ANDY CHILCOAT
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9. Consider/Approve the purchase of 12 Chrome Carts for Marshall High School
Presenter:
SUSIE BYRD
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve Superintendent's Evaluation Instrument
Presenter:
BOARD PRESIDENT
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2. Consider/Approve Guide on Public Testimony on Agenda Items
Presenter:
DR. JERRY GIBSON
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3. Consider/Approve action on Harrison Central Appraisal District Director Selection Ballot 2019-2020
Presenter:
BOARD PRESIDENT
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4. Consider/Approve Narcan/Naloxone Marshall ISD Policy
Presenter:
JENNIFER PETERS, RN
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Education
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1. Consider/Approve Targeted Improvement Plans
Presenter:
ANIKA PERKINS
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Finance
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1. Consider/Approve Price T Young Substitute Salary Scale
Presenter:
JEFFERY DYER
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2. Consider/Approve purchase of playground equipment for Little Mav Academy
Presenter:
DR. JERRY GIBSON
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ITEMS REMOVED FROM CONSENT
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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 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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3. Real Property Negotiations (Gov't Code §551.072) Deliberation the purchase, exchange lease or value of real property owned by the District
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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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2. Take action(s) regarding purchase, exchange lease or value of real property owned by the District.
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ADJOURN
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