July 17, 2014 at 12:00 PM - Special Meeting for Agenda Review
| Agenda |
|---|
|
CALL TO ORDER AND ESTABLISH A QUORUM
|
|
INVOCATION
|
|
A. MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE JULY 21, 2014
|
|
1. ADMINISTRATIVE REPORTS
|
|
1.a. Employee Handbook for 2014-2015
Presenter:
GREG MORRIS
|
|
1.b. Superintendent's Report
|
|
2. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
|
|
2.a. Minutes of Meetings
Presenter:
BETTYE LINFIELD
|
|
2.a.1) Special Meeting held June 10, 2014
|
|
2.a.2) Special Meeting for Agenda Review held June 19, 2014
|
|
2.a.3) Regular Meeting held June 23, 2014
|
|
2.b. Financial
Presenter:
MATT CALVERT
|
|
2.b.1) Donations
|
|
2.b.1) Marshall Jr. High School from MJHS PTA
|
|
2.b.1) Texas Bank and Trust
|
|
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) Endorsement of Candidate to serve as the MISD/Region 7 Representative on the TASB Board of Directors
Presenter:
HELEN WARWICK
|
|
3.a.2) Salary and Stipend Schedules for 2014-2015
Presenter:
GREG MORRIS
|
|
3.b. Education
|
|
3.b.1) Region 7 Services Contracts for 2014-2015
Presenter:
RICHELE LANGELY
|
|
3.b.2) Student Code of Conduct for 2014-2015
Presenter:
GREG MORRIS
|
|
3.c. Finance
Presenter:
MATT CALVERT
|
|
3.c.1) Set date of a Public Meeting to discuss and adopt the proposed Budget and Tax Rate
|
|
3.c.2) Quarterly Investment Report
|
|
3.c.3) Renewal of TASB Unemployment Compensation Program for 2014-2015
|
|
3.c.4) Renewal of TASB Auto, Liability and Property Insurance for 2014-2015
|
|
3.c.5) Budget Amendment
|
|
B. INPUT FROM BOARD
|
|
C. ADJOURN
|