November 11, 2014 at 6:00 PM - Regular Meeting
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1. BOARD / ADMINISTRATION DINNER AT 6:00 PM
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2. CALL MEETING TO ORDER AT 7:00 PM
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2.A. Invocation and Pledge of Allegiance
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2.B. Adopt Agenda
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3. WRITTEN REPORTS INCLUDED IN BOARD PACKET
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3.A. Superintendent's Report
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3.B. Administrator's Report
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3.B.1. Financials
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3.B.2. Curriculum
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3.B.3. Human Resources
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3.B.4. Food Service
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4. CONSENT AGENDA
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4.A. Minutes of the Previous Months Meetings
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4.B. Financials
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4.C. Monthly Investment Report
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5. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
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5.A. Presentation by Mark McLinley with Southwest Securities, the District's Financial Advisor, Addressing Refunding Some of the District's Outstanding Bonds to Generate Savings and Lower Annual Debt Service Requirements
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5.B. Teacher of the 9th Weeks Winners:
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5.B.1. Carver ECC - Marie Rogers
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5.B.2. Crockett ECC - Saberina Turner
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5.B.3. Austin Elementary - Christine Covington
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5.B.4. Bowie Elementary - Barbara Horner
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5.B.5. Houston Elementary - Holly Lewis
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5.B.6. Travis Elementary - Patricia Langer
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5.B.7. Lummus Intermediate - Joselynn Newsom
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5.B.8. Miller Intermediate - Linda Pearce
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5.B.9. Ennis Junior High School - Laura Hughes
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5.B.10. Ennis High School - Kelly Boston
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5.B.11. Alamo - Carol Patak
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5.C. Highly Qualified Report
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6. ITEMS FOR DISCUSSION AND/OR ACTION
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6.A. Items Removed from the Consent Agenda
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6.B. Consider / Approve Changes to BE (Local) Policy
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6.C. Consider / Approve the Board Operating Procedures
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6.D. Consider / Approve Resolution Regarding Extracurricular Status of 4-H Organization for Navarro County Extension
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6.E. Superintendent Evaluation Template
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7. ADJOURN
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