October 22, 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. Staff Recognition:
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5.1. Recognition of Food Service Staff
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5.2. October Employee of the Month
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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 September 17, 2013.
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6.2. Approve November 21, 2013 for next regular board meeting
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7. Reports from Staff
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7.1. Campus Reports
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7.1.1. Elementary School
Attachments:
()
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7.1.2. Middle School
Attachments:
()
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7.1.3. High School
Attachments:
()
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7.2. Athletics/Fine Arts/Vocational
Attachments:
()
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7.3. Auxiliary Services
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7.4. Superintendent's Report
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8. Financial Report
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8.1. Budget Status
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8.2. Check Register
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8.3. Investments/Cash Flow
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8.4. Tax Collection
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9. BUSINESS TO COME BEFORE THE BOARD
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9.1. Consider proposals and approve purchase(s) of school vehicle(s)
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9.2. Consider/approve TASB Policy Update 98: Upon first reading
Attachments:
()
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9.3. Consider/approve addendum to District Improvement Plan & Campus Improvement Plans
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9.4. Conduct public hearing on School-Wide Required Improvement Plan
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9.5. Consider/approve mileage reimbursement rate from .28/mile to .38/mile
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9.6. Cast votes for Navarro Central Appraisal District Board of Directors
Attachments:
()
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10. EXECUTIVE SESSION: Texas Govt. Code 551.074 (Personnel)
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10.1. Review draft of Superintendent's contract
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10.2. Personnel
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11. *ACTION RELATIVE TO EXECUTIVE SESSION
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12. ADJOURN
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