December 13, 2012 at 12:00 PM - Special Meeting for Agenda Review
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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A. MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE NOVEMBER 12, 2012 REGULAR MEETING
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1. ADMINISTRATIVE REPORTS
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1.a. Public Hearing will be held to present the NCLB Highly Qualified Report
Presenter:
Greg Morris
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1.b. Presentation of Above and Beyond Recognitions - Board Members
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1.c. Campus Highlight will be presented for - David Crockett Elementary - Joanna Taylor
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1.d. Superintendent's Report
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1.d.1) Report of Continuing Education Board Training Hours for Board Members
Presenter:
Marc Smith
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2. CONSENT AGENDA ACTION ITEMS
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2.a. Minutes of Meetings
Presenter:
BETTYE LINFIELD
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2.a.1) Special Meeting for Agenda Review held November 8, 2012
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2.a.2) Regular Meeting held November 12, 2012
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2.b. Financial
Presenter:
MATT CALVERT
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2.b.1) Donations
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2.b.2) Budget Transfers
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2.b.3) Monthly Financial Reports
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2.b.3) Budget Fund 199 Reports
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2.b.3) Budget Fund 240 Reports
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2.b.3) Budget Fund 204-499 Reports
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2.b.3) Monthly Check Register
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2.b.4) Cash Balance Report
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3. MATTERS REQUIRING BOARD DISCUSSION/ACTION
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3.a. Board
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3.b. Education
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3.b.1) Submission of Class-Size Exceptions to TEA for Crockett Elementary
Presenter:
Melinda Jones
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3.c. Finance
Presenter:
Matt Calvert
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3.c.1) Resolution to Sale Delinquent Tax Property to City of Marshall
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3.c.2) Budget Amendments
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B. INPUT FROM BOARD
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C. ADJOURN
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