April 16, 2015 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. Student/Staff Recognition(s)
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4.1. State band qualifiers
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4.2. Navarro County Exposition: FFA & 4H
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4.3. April Employee of the Month
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4.3.1. Marie Hernandez
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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 March 9, 2015 and special call meeting on March 23, 2015.
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6.1.2. Approve May 21, 2015 for next regular meeting
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6.1.3. Accept resignations of staff:
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6.1.3.1. Becky Lamb
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6.1.3.2. Vicki Henry
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6.1.3.3. Paul Stepina
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6.1.3.4. Katherine Roderick
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6.1.3.5. Kevin Pierson
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6.1.3.6. Jimmie Malone
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7. ACTION ITEMS:
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7.1. Consider/approve TASB Policy DCB(Local) as presented
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7.2. Consider/approve bank depository contract for 2015 - 2016 and 2016 - 2017
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7.3. Consider/approve budget amendments 2015.001; 2015.002; 2015.003; 2015.004
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7.4. Consider/approve student transfers for 2015-2016
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7.5. Consider/approve paper proposal from Flatt's Stationers for $14,160
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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 551.072; 551.074
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10.1. Personnel
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10.1.1. Consider employment of lone finalist for Superintendent of Schools
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10.1.2. Consider recommendations for 2015 - 2016 professional contracts
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11. * ACTION RELATIVE TO EXECUTIVE SESSION
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12. ADJOURN
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