April 20, 2017 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.1. Roll Call Establish a Quorum
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1.2. Pledge
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1.3. Prayer
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1.4. Mission Statement
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2. 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 Open 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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3. Superintendent Report: Staff and Parent of the month, Student Recognition FFA and FCCLA, Band Student, Summer Projects, Transfer Student Update, Financial Impact of Enrollment Growth, Bus Rider Inforamtion and 2017-2018 Budget Workshop.
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4. Administrative Reports to include campus Reports, Athletic and Technology Reports
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4.1. Elementary Principal's Report: Enrollment, Events/Programs, Discipline, Assessment/Academics, Recognitions
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4.2. Middle School Principal's Report: Enrollment, Calendar of Activities, Discipline Notices, Parent of the month, Teacher of the month
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4.3. High School Principal's Report: Navarro Youth Expo, FCCLA State Contest, Dual Credit Updates, Master Schedule and Enrollment and Attendance
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4.4. Athletic Director's Report: Athletic Report
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4.5. Technology Director's Report: Recent Activity
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4.6. Director of Operations and Facilities: High School, Junior High, Elementary, Transportation
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4.7. Director of Food Service Report: Café Menu and updates and preliminary review report
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4.8. Curriculum Director Report: State Assessment Update, Benchmarks/Data Meetings, STAAR State Assessments, STAAR Passing Standards Adoption and Classroom Visits
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5. Consent Agenda: Action Required
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5.1. March 30, 2017 Board Minutes
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5.2. Business Manager's Report:
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5.2.1. Bills as paid
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5.2.2. Cash Balances
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5.2.3. Monthly Collection of Taxes
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5.2.4. Quarterly Investment report
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5.3. Budget Amendment
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6. Executive Session: Monthly Superintendent Evaluation, Personnel and Team of 8 Self Evaluation (No Action Required)
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7. New Business (Action Required)
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7.1. Consider Proposal for Band Uniforms
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7.2. Consider Proposal for School Bus
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7.3. Consider Proposal for School Bus
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7.4. Consider 2017-2018 School District Calendar for Public and Staff
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7.5. Consider Proposal for Flooring For District Facilities
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7.6. Consider Professional Employment Contracts for Teachers
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7.7. Consider Revised Board Policy FDA (Local) and Revised Student Transfer Guidelines
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7.8. Consider Adjournment
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