February 13, 2014 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 FEBRUARY 17, 2014 REGULAR MEETING
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1. PUBLIC HEARING TO BE HELD
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1.a. TAPR, formerly Academic Excellence Indicator System, Report for 2012-13
Presenter:
RICHELE LANGLEY
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2. ADMINISTRATIVE REPORTS
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2.a. Above and Beyond Recognitions
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2.b. Campus Highlight will be presented - Carver Elementary - Kathleen Abraham
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2.c. Superintendent's Report - Dr. Marc Smith
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2.c.1) Community Bond Steering Committee Update
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3. CONSENT AGENDA ACTION ITEMS
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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
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3.a.2) Regular Meeting held
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3.b. Financial
Presenter:
MATT CALVERT
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3.b.1) Donations
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3.b.1) PTY Donation
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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
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4.a. Board
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4.a.1) Joint Election Contract with City of Marshall and Harrison County Elections Administrator for May 10, 2014 School Board Trustee Election
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4.a.2) Present the Order of Election for the election of Board Trustees from Single Member Districts 1, 2, 3, 4 & 5 to be held May 10, 2014
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4.a.3) Appointment of Rebecca Dotson, Harrison County Elections Administrator as the Early Voting Clerk for MISD Trustee Election on May 10, 2014.
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4.a.4) Early Voting Calendar schedule for the Single Member Trustee Election
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4.a.5) Appointment of Scholarship Committee for 2014
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4.a.6) Presentation of Signing Bonus for 2014-2015 School Year
Presenter:
GREG MORRIS
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4.b. Education
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4.b.1) District Calendar for 2014-15 School Year - Richele Langley
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4.b.2) Class size Waiver for W.B. Travis Elementary - Greg Morris
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4.b.3) Presentation of Cancellation of 7th Grade Contact Football
Presenter:
CLINT HARPER
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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.1) FFA Budget Amendment
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4.c.1) District Security Services
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4.c.2) Presentation of Best Value Method Determination for replacement of artificial turf at Maverick Stadium
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B. INPUT FROM BOARD
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C. ADJOURN
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