June 20, 2013 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Meeting Called To Order - Establish Quorum
|
|
2. Pledge of Allegiance to USA Flag
|
|
3. Prayer
|
|
4. Public Forum: Any individual(s) wishing to address the Board.
|
|
5. Consent Agenda: (Any item(s) on the Consent Agenda may be removed and placed on Action item(s) for discussion)
|
|
5.1. Approve minutes of the regular meeting of the May 16, 2013.
|
|
5.2. Approve July 18, 2013 for next regular board meeting
|
|
6. Reports from Staff
|
|
6.1. Campus Reports
|
|
6.1.1. Elementary School
|
|
6.1.2. Middle School
|
|
6.1.3. High School
|
|
6.1.3.1. Academic Plans, Goals, & Objectives for 2013 -3014
|
|
7. Financial Report
|
|
7.1. Monthly Investments
|
|
7.2. Cash Flow Position
|
|
7.3. Tax Collection
|
|
7.4. Budget Status
|
|
7.5. Check Register* 24591
Description:
|
|
8. Superintendent's Report
|
|
8.1. Final Enrollment/Final ADA for 2012 -2013
|
|
8.2. Legislative Update: Senate Bill 1 Revenue Projections
|
|
8.3. Bi-County Special Education Cooperative 2013 - 2014 budget
|
|
8.4. Preliminary Values from Navarro Co. Appraisal District
|
|
8.5. Random Acts of Violence Training
|
|
9. BUSINESS TO COME BEFORE THE BOARD
|
|
9.1. Ratify/approve rental/usage tennis fee with City of Blooming Grove
|
|
9.2. Review TASB Policy Update 97 - First Reading
|
|
9.3. Consider/approve cost of living salary increase for auxiliary employees
|
|
10. EXECUTIVE SESSION: Texas Govt. Code 551.074
|
|
10.1. Consider recommendations for the employment of personnel for 2013 - 2014
|
|
10.1.1. High School English
|
|
10.1.2. High School Art
|
|
10.1.3. High School Band Director
|
|
10.2. Summative Evaluation of Interim Superintendent
|
|
10.3. *ACTION RELATIVE TO EXECUTIVE SESSION
|
|
10.4. Personnel Considerations
|
|
11. ADJOURN
|