June 18, 2015 at 12:00 PM - Special Meeting for Agenda Review
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CALL TO ORDER AND ESTABLISH A QUORUM
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A. MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING ON JUNE 22, 2015
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1. ADMINISTRATIVE REPORTS
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1.a. Property Tax Status Updates
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1.a.1) Harrison County Appraisal District
Presenter:
Robert Lisman, Chief Appraiser
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1.a.2) Delinquent Tax Collection Update - McCreary, Veselka, Bragg & Allen
Presenter:
ELIZABETH VAUGHN
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1.b. TASB Grant Award
Presenter:
MATT CALVERT & TASB Representative
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1.c. Superintendent's Report
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2. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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2.a. Minutes of Meetings
Presenter:
BETTYE LINFIELD
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2.a.1) Special Meeting for Agenda Review held May 14, 2015
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2.a.2) Regular Meeting held May 18, 2015
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2.a.3) Special Called Meeting held May 28, 2015
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2.b. Financial
Presenter:
MATT CALVERT
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2.b.1) Donations
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2.b.1) TASB Grant Award
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2.b.2) Budget Transfers
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2.b.3) Monthly Financial Reports
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2.b.3) Budget Fund 199 Reports
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2.b.3) Budget Fund 240 Reports
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2.b.3) Budget Fund 204-499 Reports
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2.b.3) Monthly Check Register
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2.b.4) Cash Balance Report
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3. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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3.a. Board
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3.a.1) Contract for Architectural Services with Huckabee & Associates
Presenter:
DR. MARC SMITH
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3.a.2) Resolution to allow General Fund to be reimbursed by Bond Funds after sale of Bonds
Presenter:
MATT CALVERT
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3.b. Education
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3.c. Finance
Presenter:
MATT CALVERT
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3.c.1) MISD Worker's Compensation Program for 2015-2016 with TASB
Presenter:
MATT CALVERT
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3.c.2) Child Nutrition Bids for Food Items, produce,dairy, bakery and paper products for 15-16 school year.
Presenter:
TED HUFFHINES
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B. INPUT FROM BOARD
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C. ADJOURN
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