May 18, 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, Summer Projects, and Summer Leadership Institute
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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, Leadership Team, and Assistant Principal's Position
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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: Grade Point Average Calculations, Graduation, Navarro Council of the Arts Center, Student Awards Assemblies, Senior Luncheon and Enrollment and Attendance and Upcoming Events
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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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5. Consent Agenda: Action Required
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5.1. April 20, 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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5.3. Interlocal Participation Agreement with Texas Educational Employees Benefit Cooperative
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5.4. 2017-2018 Board Meeting Calendar
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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 Reorganization of Board to Elect a Board President, Board Vice President and Board Secretary.
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7.2. Consider Adding and/or Removing Signatures from District Depository Accounts
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7.3. Consider Depository Contract
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7.4. Consider Requesting Rezoning of Block K from City of Blooming Grove
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7.5. Consider Student Out of State Travel
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7.6. Consider Contracting with Real Grant Solutions to Write a FEMA Grant
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7.7. Consider Professional Employment Contracts
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7.8. Consider Adjournment
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