May 16, 2013 at 6:30 PM - Regular

1. Meeting Called To Order - Establish Quorum

2. Pledge of Allegiance to USA Flag

3. Prayer

4. Special Recognition of Students

4.1. 2013 BGHS Valedictorian and Salutatorian

4.1.1. Recognition of Class of 2013 Honor Graduates

4.1.2. Recognition of THSGA Academic All-State

4.2. Recognition of Spring Semester "SKID KIDS"

5. Special Recognition of Staff:  May Employee of the Month

6. Recognition of Service by Trustee:  Jack Herod

7. BUSINESS TO COME BEFORE THE BOARD:

7.1. Administer Oath of Office: Chad Briggs; Jon Southard

7.2. Reorganization of Board:  Election of Officers

8. Public Forum:  Any individual(s)  wishing to address the Board.

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

9.1. Approve minutes of the regular meeting of the April 18, 2013.

9.2. Approve June 20, 2013 for next  regular board meeting

9.3. Accept resignation of staff:  Tommy L. Ray

10. Administrative  Reports

10.1. Campus Reports

10.1.1. Elementary School

10.1.2. Middle School

10.1.3. High School

10.2. Departmental Reports

11. Financial Report

11.1. Monthly Investments

11.2. Cash Flow Position

11.3. Tax Collection

11.4. Budget Status

11.5. Check Register*   24475

12. Superintendent's Report

12.1. Current Enrollment

12.2. Legislative Update

12.3. Preliminary 2013 Taxable Values-Navarro Co. CAD

12.4. Commencement/Graduation

13. BUSINESS TO COME BEFORE THE BOARD

13.1. Consider request from City of Blooming Grove for tennis court renovations

13.2. Approval of new depository signature cards

13.3. Discuss student accident carrier:  Health Special Risk, Inc.

14. EXECUTIVE SESSION:  Texas Govt. Code 551.074

14.1. *Action relative to Executive Session

14.2. Personnel Considerations

15. ADJOURN