December 12, 2013 at 12:00 PM - Special Meeting for Agenda Review
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CALL TO ORDER, ESTABLISH A QUORUM
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INVOCATION
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A. MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE DECEMBER 16, 2013 REGULAR MEETING
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1. PUBLIC HEARING
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1.a. NCLB Highly Qualified Report will be presented as required.
Presenter:
GREG MORRIS
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2. ADMINISTRATIVE REPORTS WILL BE PRESENTED TO THE BOARD AS FOLLOWS:
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2.a. Above and Beyond Recognitions
Presenter:
BOARD MEMBERS
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2.b. Campus Highlight will be presented featuring Robert E. Lee Elementary
Presenter:
KRESHA LANE
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2.c. PBMAS Update
Presenter:
ROBYN CONVERSE
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2.d. Bilingual & ESL Board Report
Presenter:
RICHELE LANGLEY
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2.e. Report of School Board Member Continuing Education Hours - Board President
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2.f. Superintendent's Report
Presenter:
DR. MARC SMITH
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3. CONSENT AGENDA ACTION ITEMS FOR PRESENTATION AND REVIEW:
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3.a. Minutes of Meetings
Presenter:
BETTYE LINFIELD
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3.a.1) Special Meeting for Agenda Review held November 14, 2013
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3.a.2) Regular Meeting held November 18, 2013
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3.b. Financial
Presenter:
MATT CALVERT
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3.b.1) Donations
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3.b.2) Budget Transfers
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3.b.3) Monthly Financial Reports
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3.b.3) Budget Fund 199 Reports
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3.b.3) Budget Fund 240 Reports
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3.b.3) Budget Fund 204-499 Reports
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3.b.3) Monthly Check Register
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3.b.4) Cash Balance Report
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4. MATTERS REQUIRING BOARD DISCUSSION/ACTION WILL BE PRESENTED AS FOLLOWS:
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4.a. Board
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4.a.1) TASB-Initiated Localized Update 98 affecting local policies:
Presenter:
GREG MORRIS
Description:
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4.b. Education
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4.b.1) Plan for Credit by Exam
Presenter:
RICHELE LANGLEY
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4.b.2) Addendum to Region 7 Services Contracts
Presenter:
RICHELE LANGLEY
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4.c. Finance
Presenter:
Matt Calvert
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4.c.1) Budget Amendments
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4.c.2) Payment to Marshall Police Department
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B. INPUT FROM BOARD
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C. ADJOURN
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