November 13, 2012 at 6:30 PM - Regular
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1. Meeting Called To Order - Establish Quorum
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2. Pledge of Allegiance to USA Flag
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3. Prayer
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4. Special Recognition of Student(s)
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4.1. Jr. High/High School Cross Country Teams
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5. Special Recognition of Staff
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5.1. Coach Jody Hawkins
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6. Public Forum: Any individual(s) wishing to address The Board.
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7. Consent Agenda: (Any item(s) on the Consent Agenda may be removed and placed on Action item(s) for discussion)
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7.1. Approve minutes of the regular meeting of the October 23, 2012.
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7.2. Approve Tuesday, December 18, 2012 for regular board meeting
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8. Administrative Reports
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8.1. Campus Reports
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8.1.1. Elementary School
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8.1.2. Middle School
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8.1.3. High School
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8.2. Departmental Reports
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8.2.1. Fine Arts
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8.2.2. Athletics
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8.2.3. Vocational
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8.2.4. Auxiliary Services
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9. Financial Report
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9.1. Monthly Investments
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9.2. Cash Flow Position
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9.3. Tax Collection
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9.4. Budget Status
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9.5. Check Register*
*(Check #023588) |
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10. Superintendent's Report
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10.1. Current Enrollment
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10.2. Dual Credit: Navarro College/TSTC articulation
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10.3. Texas Municipal League report
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10.4. Tax Ratification Elections
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10.5. Inclement weather delays/closings
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11. Information Item(s) - No action necessary
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11.1. Schneider Electric: Review RFP/Q material & procedures
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12. BUSINESS TO COME BEFORE THE BOARD
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12.1. Consider adoption of TASB Policy Update 95 second and Final Reading
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12.2. Discuss and consider options with Texas Dept. of Agriculture summer lunch program
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12.3. Review HVAC recommendations/proposals in HS Gym
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13. ADJOURN
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