June 19, 2014 at 12:00 PM - Special Meeting for Agenda Review

CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

A.  MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE JUNE 23, 2014

1. ADMINISTRATIVE REPORTS

1.a. Above and Beyond Recognitions will be awarded - Board Members

1.b. Property Tax Status Updates

1.b.1) Harrison Central Appraisal District - Robert Lisman, Chief Appraiser

1.b.2) Delinquent Tax Collection - Elizabeth Vaughn, McCreary, Veslka, Bragg & Allen

1.c. Status Report - GCA

1.d. Superintendent's Report

2. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

2.a. Minutes of Meetings

2.a.1) Special Meeting for Agenda Review held May 15, 2014

2.a.2) Regular Meeting held May 19, 2014

2.a.3) Board Workshop held May 22, 2014

2.b. Financial

2.b.1) Donations

2.b.1) South Marshall Donation

2.b.1) Crockett Donation

2.b.2) Budget Transfers

2.b.3) Monthly Financial Reports

2.b.3) Budget Fund 199 Reports

2.b.3) Budget Fund 240 Reports

2.b.3) Budget Fund 204-499 Reports

2.b.3) Monthly Check Register

2.b.4) Cash Balance Report

3. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

3.a. Board

3.a.1) Board Meeting Calendar for 2014-15

3.b. Education

3.b.1) Special Education Services Contracts

3.b.1) Trilogy Rehab Solutions Inc. for Occupational Services

3.b.1) Marshall Physical Therapy

3.c. Finance

3.c.1) Child Nutrition Bids for Food Items, produce,dairy, bakery and paper products for 14-15 school year.

3.c.2) One-Time Employee Retention Stipend Resolution for the 2014-15 School Year

3.c.3) Renewal of GCA Contract for 14-15

3.c.4) Worker's Compensation Policy with Claims Administrative Services for 2014-15

3.c.5) Flippen Group Contract to provide Capturing Kid's Hearts Training

3.c.6) Purchase of Security Camera System for MHS

B.  INPUT FROM BOARD

C.  ADJOURN