July 13, 2017 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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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD MONDAY, JULY 17, 2017.
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ADMINISTRATIVE REPORTS TO BE PRESENTED
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1. Property Tax Status Update: Harrison Central Appraisal District
Presenter:
ROBERT LISMAN, CHIEF APPRAISER
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2. Transportation Department Update
Presenter:
LEON FISHER
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3. Summer School Update
Presenter:
ANIKA PERKINS
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4. Bond Update
Presenter:
ROBERT WILBANKS
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5. Superintendent's Report
Presenter:
DR. JERRY GIBSON
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Meetings of Minutes
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1. Special Meeting for Agenda Review held June 15, 2017
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2. Regular Meeting held June 19, 2017
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Financial
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1. Donations
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2. Budget Transfers
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3. Monthly Financial Reports
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3.a. Budget Fund 199 Reports
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3.b. Budget Fund 240 Reports
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3.c. Budget Fund 204-499 Reports
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3.d. Monthly Check Register
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4. Cash Balance Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Board Trustee Meeting Calendar for 2017-2018
Presenter:
JESSICA SCOTT
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2. District Changes Affecting Policy EIC (LOCAL)
Presenter:
ANIKA PERKINS
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3. District Changes Affecting Policy EIA (LOCAL)
Presenter:
ANIKA PERKINS
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4. Updated Superintendent Evaluation Instrument
Presenter:
BOARD PRESIDENT
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5. Change order for the Sam Houston STEM Academy Construction Project
Presenter:
DR. JERRY GIBSON/ROBERT WILBANKS
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Education
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1. Revision of 2017-2018 Academic Calendar
Presenter:
DR. JERRY GIBSON
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Finance
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1. Worker's compensation coverage renewal through Claims Administrative Services for 2017/2018 and 2018/2019
Presenter:
KRISTIN BYRD
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2. Exclusive Soft Drink Bid
Presenter:
KRISTIN BYRD
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3. Textbook Purchases for Math K-8, World Geography, and Technology
Presenter:
FAYE FOSTER AND ANIKA PERKINS
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INPUT FROM THE BOARD
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ADJOURN
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