December 11, 2014 at 12:00 PM - Special Meeting for Agenda Review
| Agenda |
|---|
|
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
INVOCATION
|
|
A. MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THEREGULAR MEETING TO BE HELD DECEMBER 15, 2014 @ 5:30 PM
|
|
1. PUBLIC HEARING
Presenter:
GREG MORRIS
|
|
1.a. NCLB - Highly Qualified Report for 2014-15
|
|
2. ADMINISTRATIVE REPORTS TO BE PRESENTED
|
|
2.a. Carolers from WECC
|
|
2.b. Above and Beyond Recognitions
Presenter:
BOARD MEMBERS
|
|
2.c. Campus Highlight will be presented for J.H. Moore Elementary
Presenter:
DR. MELINDA JENNINGS
|
|
2.d. Update on MHS & House Bill 5 & MISD Local College Partnerships
Presenter:
RICHELE LANGLEY & KATINA BROWN
|
|
2.e. Report of Continuing Education Training for Board Members
Presenter:
BOARD PRESIDENT
|
|
2.f. Superintendent's Report
Presenter:
DR. MARC SMITH
|
|
3. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
|
|
3.a. Minutes of Meetings
Presenter:
BETTYE LINFIELD
|
|
3.a.1) Special Meeting for Agenda Review held November 13, 2014
|
|
3.a.2) Regular Meeting held November 17, 2014
|
|
3.b. Financial
Presenter:
MATT CALVERT
|
|
3.b.1) Donations
|
|
3.b.1) South Marshall Donation
|
|
3.b.2) Monthly Budget Transfers
|
|
3.b.3) Monthly Financial Reports
|
|
3.b.3) Budget Fund 199 Reports
|
|
3.b.3) Budget Fund 240 Reports
|
|
3.b.3) Budget Fund 204-499 Reports
|
|
3.b.3) Monthly Check Register
|
|
3.b.4) Cash Balance Report
|
|
4. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
|
|
4.a. Board
|
|
4.a.1) Agreement with Huckabee for Bond Services
|
|
4.b. Education
|
|
4.b.1) Class Size Waiver Exception for Robert E. Lee Classrooms
Presenter:
GREG MORRIS
|
|
4.c. Finance
Presenter:
Matt Calvert
|
|
B. INPUT FROM BOARD
|
|
C. ADJOURN
|