June 22, 2015 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. Property Tax Status Update
|
|
1.a. Harrison Central Appraisal District - Robert Lisman, Chief Appraiser
|
|
1.b. Delinquent Tax Collection - Elizabeth Vaughn, McCreary, Veselka, Bragg & Allen
|
|
2. TASB Grant Award - TASB Representative
Presenter:
MATT CALVERT
|
|
3. Superintendent's Report
|
|
B. CONSENT AGENDA ACTION ITEMS
|
|
Minutes of Meetings
|
|
1. Ag. Review Meeting held May 14, 2105
|
|
2. Regular Meeting held May 18, 2015
|
|
3. Special Called Meeting held May 28, 2015
|
|
Financial
|
|
1. Donations
|
|
1.a. TASB Grant Award
|
|
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 Contract with Huckabee and Associates for Architectural Services
Presenter:
DR. MARC SMITH
|
|
2. Consider/Approve Resolution to allow general fund to be reimbursed by by bond funds after sale of bonds.
Presenter:
DR. MARC SMITH
|
|
Education
|
|
Finance
Presenter:
MATT CALVERT
|
|
1. Consider/Approve Worker's Compensation Program with TASB for 2015-2016
Presenter:
MATT CALVERT
|
|
2. Consider/Approve Child Nutrition Bids for Food Items, produce, dairy, bakery, and paper products for the 2015-16 school year. - Ted Huffhines
|
|
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
|
|
E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
1. Consider/Approve Personnel Matters as Recommended
|
|
F. ADJOURN
|