April 17, 2014 at 6:30 PM - Regular

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.  Student(s) Recognition:

5.1. Navarro Co. Youth Exposition

6. Staff Recognition:

6.1. April Employee of the Month

7. Consent Agenda: (Any item(s) on the Consent Agenda may be removed and placed on Action item(s) for discussion)

7.1. Approve minutes of the regular meeting of the March 17, 2014

7.2. Approve May 15, 2014 for next  regular board meeting

7.3. Resignation(s):  Brad Tarkington, Karen Cox

7.4. Approve Trustee election judges:

7.4.1. Emhouse: Jeanette Melton, Rita Gillen

7.4.2. Barry:  Sarah Vigil

7.4.3. Blooming Grove:  Peggy Blackwell Moore

7.4.4. Early Voting:  Beth Nemeth

8. Reports from Staff

8.1. Campus Reports

8.1.1. Elementary School

8.1.2. Middle School

8.1.3. High School

8.2. Athletics

8.3. Auxiliary Services

8.4. Superintendent's Report

8.5. Report from Board Roofing/HVAC committee and consider recommendations*

9. Financial Report

9.1. Budget Status

9.2. Check Register  *025813

9.3. Investments/Cash Flow

9.4. Tax Collection

10. BUSINESS TO COME BEFORE THE BOARD

10.1. Consider approval of 2014 - 2015 school calendar

10.2. Review TASB Local Policy Update 99 - approve first reading

10.3. Consider approval of TASB (EIF Local) Policy

10.4. Approve student transfer applications for 2014 -2015 school year

10.5. Review/consider proposals for HS gym roofing renovations

10.6. Review/consider proposals for HVAC retrofit for HS gym

10.7. Discuss preliminary procedures and timelines for Superintendent Search

11. EXECUTIVE SESSION:  Texas Govt. Code 551.074 (Personnel)

11.1. Personnel

11.1.1. Recommendation(s) for employment of personnel

11.1.2. Discuss position of Grade 7-12 Academic Advisor for 2014-2015

12. *ACTION RELATIVE TO EXECUTIVE SESSION

13. ADJOURN