June 23, 2014 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
INVOCATION
|
|
PRESENTATION OF FLAGS AND PLEDGES
|
|
PUBLIC COMMENTS
|
|
A. ADMINISTRATIVE REPORTS
|
|
1. Above and Beyond Recognitions - Board Members
|
|
2. Property Tax Status Update
|
|
2.a. Harrison Central Appraisal District - Robert Lisman, Chief Appraiser
|
|
2.b. Delinquent Tax Collection - Elizabeth Vaughn, McCreary, Veselka, Bragg & Allen
|
|
3. Status Report - GCA
|
|
4. Superintendent's Report
|
|
B. CONSENT AGENDA ACTION ITEMS
|
|
Minutes of Meetings
|
|
1. Ag. Review Meeting held May 15, 2014
|
|
2. Regular Meeting held May 19, 2014
|
|
3. Board Workshop held May 22, 2014
|
|
Financial
|
|
1. Donations
|
|
1.a. South Marshall Donation
|
|
1.b. Crockett Donation
|
|
2. Budget Transfers
|
|
3. Monthly Financial Reports
|
|
3.a. Budget Fund 199 Reports
|
|
3.b. Budget Fund 240 Reports
|
|
3.c. Budget Fund 204-499 Reports
|
|
3.d. Monthly Check Register
|
|
4. Cash Balance Report
|
|
C. MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Board
|
|
1. Consider/Approve Board Meeting Calendar for 2014-15
|
|
Education
|
|
1. Consider/Approve Special Education Services Contracts - Cindy Peavey
|
|
1.a. Trilogy Rehab, Solutions Inc. for Occupational Services
|
|
1.b. Marshall Physical Therapy
|
|
2. Consider/Approve Instructional Day Waiver for WECC to TEA by Electronic Submission
Presenter:
GREG MORRIS
|
|
Finance
Presenter:
MATT CALVERT
|
|
1. Consider/Approve Child Nutrition Bids for Food Items, produce, dairy, bakery, and paper products for the 2014-15 school year. - Ted Huffhines
|
|
2. Consider/Approve a one-time Employee Retention Stipend Resolution for the 2014-15 School Year
|
|
3. Consider/Approve Renewal of GCA Contract for 2014-15 - GCA Representative
|
|
4. Consider/Approve Workers' Compensation Policy with Claims Administrative Services for 2014-15
|
|
5. Consider/Approve Flippen Group Contract to provide Capturing Kid's Hearts Training - Richele Langley
|
|
6. Consider/Approve Purchase of Security Camera System for Marshall High School from KLC Video Security
|
|
D. CLOSED SESSION
|
|
1. Attorney Consultation/Gov't Code §551.071
|
|
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.
|
|
2.a. Hires
|
|
2.b. Resignations
|
|
2.c. Superintendent Evaluation
|
|
3. Deliberation regarding Security Audits/Gov't Code §551.076
|
|
E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
1. Consider/Approve Personnel Matters as Recommended
|
|
F. ADJOURN
|