October 23, 2012 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. Special Recognition of Student(s)
Kaley Laine McGraw Braden Wilson |
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5. Special Recognition of Staff
Ms. Lane Mr. Bell Mr. Brewer |
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6. Public Forum: Any individual(s) wishing to address The Board.
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7. Consent Agenda: (Any item(s) on the Consent Agenda may be removed and placed on Action item(s) for discussion)
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7.1. Approve minutes of the regular meeting of the September 25, 2012.
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7.2. Approve Integrated Pest Management Coordinator - Troy Cox
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7.3. Approve Asbestos Management plan revisions
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8. Administrative Reports
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8.1. Campus Reports
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8.1.1. Elementary School
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8.1.2. Middle School
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8.1.3. High School
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8.2. Departmental Reports
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8.2.1. Fine Arts
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8.2.2. Athletics
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8.2.3. Vocational
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8.2.4. Auxilary Services
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9. Financial Report
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9.1. Monthly Investments
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9.2. Cash Flow Position
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9.3. Tax Collection
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9.4. Budget Status
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10. Superintendent's Report
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10.1. Current Enrollment/1st Six Weeks ADA
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10.2. Team of Eight Training: 6:30 p.m., Tuesday, October 30
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10.3. Football/Volleyball gate receipts
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10.4. Consider/set date for November Regular Meeting
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11. Information Item(s) - No action necessary
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12. BUSINESS TO COME BEFORE THE BOARD
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12.1. Navarro Co. Central Appraisal District Update: Karen Morris
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12.2. Consider/approve revision to 2012-2013 school calendar
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12.3. Consider/approve letter of notification to Texas Comptroller in compliance with Texas Government Code (Section 2206.101(b) for eminent domain
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12.4. Review TASB Policy Update 95: First Reading
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12.5. Consider High School Gym roofing proposals: S&S Roofing, Parsons Roofing
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13. EXECUTIVE SESSION: Texas Govt. Code 551.074
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13.1. Personnel Considerations
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13.1.1. Review draft of Interim Superintendent contract
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13.2. Consider action relative to executive session
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14. ADJOURN
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