July 23, 2015 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.1. Roll Call and establish a quorum
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1.2. Prayer
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1.3. Pledge
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1.4. Mission Statement
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2. Director of Auxiliary Services: update summer projects
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3. Public Comments/Open Community Forum - The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment part of the meeting. However, in accordance with the Texas Opens Meeting Act, Board Members cannot discuss or vote on issues not posted on the agenda. Please limit comments to 5 minutes per speaker (BED Local). Sign in with recording secretary.
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4. Superintendent Report:
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4.1. Grant Navarro Community Foundation, Staff Development Calendar, Legislative Update, update on buses and employee handbook
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5. Administrative reports:
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5.1. Director of Auxiliary Services: update summer projects
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6. Consent Agenda
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6.1. Previous Minutes
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6.1.1. Approve minutes from June 2 and 18, 2015 Regular Board Meeting
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6.2. Business Manager's Report:
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6.2.1. Bills as Paid
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6.2.2. Cash balances:
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6.2.3. Monthly Collection of Texas
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7. Action Items:
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7.1. Consider Board Standard Operating Procedure Manual
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7.2. Consider Proposed Tax Rate for Publication Purpose
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7.3. Consider G/T Handbook, ESL Handbook, and Success Center Handbook
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7.4. Consider Student Code of Conduct to include Extracurricular Code of Conduct and Cheerleader Constitution
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7.5. Consider Bids for Sale of Portable Building
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7.6. Consider School Meal Prices
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7.7. Consider Authorization for the Disposal of Designated Surplus School Bus and Auxiliary Vehicles
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7.8. Consider Purchase and Finance of School Buses
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7.9. Consider the Purchase of Football Field Score Board
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7.10. Consider Bids for Student Accident Insurance, Property, Liability, Automobile and Worker's Compensation Insurance
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7.11. Consider Professional Employment Contracts
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7.12. Consider Adjournment
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