September 22, 2014 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. Staff/Student Recognition(s)
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4.1. September Employee of the Month
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5. Public Forum: Any individual(s) wishing to address the Board.
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6. BUSINESS TO COME BEFORE THE BOARD:
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6.1. Consent Agenda: (Any item(s) on the consent agenda may be removed and placed on action item(s)
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6.1.1. Consider/approve minutes of regular board meeting August 19, 2014, and special board meeting on August 28, 2014.
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6.1.2. Approve October 21, 2014 for next regular meeting
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6.1.3. Consider/approve resolution of extra-curricular status of Navarro County 4H organization
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7. ACTION AGENDA
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7.1. Consider/approve adoption of resolution establishing 2014 ad valorem tax rate
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7.2. Consider/approve request for band trip to Winter Park, Colorado (March 26-2015-March 30-2015)
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7.3. Consider TASB Update 100: First Reading
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7.4. Review/consider district tuition charges for ineligible PK students as permitted by TEC 29.1531
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7.5. Consider/approve revised Local Pay Grade 15 salary schedule
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7.6. Review proposed project to construct SBall/BBall concession
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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. Reports from Staff
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9.1. Principal's Campus Report
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9.2. Athletics/Fine Arts/Vocational
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9.3. Auxiliary Services
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9.4. Superintendent's Report
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10. EXECUTIVE SESSION: Texas Govt. Code 551.074
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10.1. Personnel
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10.2. Develop Athletic Department goals & objectives
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10.3. Discuss upcoming Superintendent vacancy
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11. * ACTION RELATIVE TO EXECUTIVE SESSION
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12. ADJOURN
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