July 18, 2013 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. Public Forum: Any individual(s) wishing to address the Board.
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5. Consent Agenda: (Any item(s) on the Consent Agenda may be removed and placed on Action item(s) for discussion)
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5.1. Approve minutes of the regular meeting of the June 20, 2013.
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5.2. Resignations of Staff
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5.2.1. Jamie Wright, Carol Hargadine
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5.3. Approve August 15, 2013 for next regular board meeting
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6. Reports from Staff
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6.1. Campus Reports & Departmental Reports
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6.1.1. Elementary School
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6.1.2. Middle School
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6.1.3. High School
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7. Financial Report/Budget Status
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7.1. Monthly Investments
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7.2. Check Register* 024690
Description:
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7.3. Budget Amendent(s)
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8. Superintendent's Report
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8.1. Preliminary School FIRST rating
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8.2. School Board Training Dates
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9. BUSINESS TO COME BEFORE THE BOARD
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9.1. Consider adoption of TASB Update 97 upon second reading
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9.2. Consider/approve Memorandum of Understanding rental agreement with City of Blooming Grove
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9.3. Consider/approve student handbooks for 2013-2014
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9.4. Consider/approve Navarro County Central Appraisal proposed operating budget for 2014
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9.5. Consider nomination for NCAD Board of Directors to fill unexpired term until December 2013
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9.6. Consider naming lone finalist for the Superintendent's position
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9.7. Budget Workshop one: Review draft of 2013 - 2014 budget
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10. EXECUTIVE SESSION: Texas Govt. Code 551.074 (Personnel Considerations)
Texas Govt. Code 551.072 (Real Property) |
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10.1. Consider recommendations for the employment of personnel for 2013 - 2014
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10.1.1. HS Speech/Girls Head BB Coach
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10.1.2. Elementary Music/Assistant Band Director
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10.2. Discuss school-owned dwelling & property
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10.3. Summative Evaluation of Interim Superintendent
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10.4. *ACTION RELATIVE TO EXECUTIVE SESSION
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11. ADJOURN
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