September 25, 2012 at 6:30 PM - Regular
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1. Meeting Called To Order - Establish Quorum
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2. Prayer
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3. Pledge of Allegiance to USA Flag
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4. Special Recognition of Student(s) - Staff
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4.1. 2012 BGHS Valedictorian
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4.2. 2012 BGHS Salutatorian
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4.3. 2011 - 2012 BGHS Teacher of the Year
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5. Public Forum: Any individual wishing to address The Board.
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6. Consent Agenda: (Any item(s) on the Consent Agenda may be removed and placed on Action item(s) for discussion)
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6.1. Approve minutes of the regular meeting of the August 27, 2012, special meetings on August 28, 2012, and September 5, 2012.
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6.2. Approve resolution approving Navarro County Extension Agents as Adjunct Faculty: (Emily Cooper, Paula Butler, J. Logan Lair) for extracurricular purposes.
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6.3. Adoption of resolution proclaiming October 10, 2012, as Texas Education Human Resources Day
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7. Administrative Reports
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7.1. Campus Reports
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7.1.1. Elementary School
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7.1.2. Middle School
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7.1.3. High School
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7.2. Departmental Reports
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8. Financial Report
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8.1. Monthly Investments
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8.2. Cash Flow Position
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8.3. Tax Collection
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8.4. Budget Status
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9. Superintendent's Report
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9.1. Current Enrollment/ADA
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9.2. Student Success Initiative Grant
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9.3. Consider/set date for October Regular Meeting
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10. Information Item(s) - No action necessary
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11. BUSINESS TO COME BEFORE THE BOARD
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11.1. Consider approval of order authorizing the issuance, sale and delivery of the Blooming Grove Independent School District unlimited tax refunding bonds, Series 2012; and containing other matters related thereto
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11.2. Review the prelimary energy analysis audit from Schneider Electric
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11.3. Consider approval of Schneider Electric as the electric consultant
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11.4. Review and consider HS Gym roofing repair proposal: PrimeSource Construction Co
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11.5. Consider adoption of resolution concerning high stakes, standardized testing of Texas Public School Students
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12. EXECUTIVE SESSION: Texas Govt. Code 551.074
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12.1. Personnel Considerations
*Consider action relative to executive session |
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13. ADJOURN
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