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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Open Session
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2.A. Pledge of Allegiance (USA, Texas) led by Sam Houston Elementary School Students
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2.B. Invocation
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2.C. Recognitions
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2.D. Audience for Guests
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2.E. Superintendent's Report
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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3.A. Section 551.074 - Personnel Matters
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3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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3.B. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. Purchase Ford 350 Super Duty Truck for CISD Agriculture Department
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4.A.2. Police Department Vehicle Cycle
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4.B. Business Services
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4.B.1. Adopt an order canvassing the November 4, 2014 bond election returns
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4.B.2. Financial Audit for Year Ending August 31, 2014
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4.C. Facility Services
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4.C.1. Purchase Digital Radio System for Buses
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5. Consent Agenda
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5.A. Monthly Financial Report
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5.B. Minutes from previous meeting(s) of October 20, 2014 and November 3, 2014
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5.C. Personnel Recommendations
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5.D. Accept donation of $2,975.00 from Cheer Booster Club for CHS
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5.E. Accept donation of $1,745.50 from Cheer Booster Club for CHS
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5.F. Accept donation of $506.25 from Navarro College Foundation, Inc. for CHS Art Students
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5.G. Accept donation of $1,000.00 from Community National Bank for Navarro Elementary 4th grade trip to Austin
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5.H. Accept donation of $100.00 from Gary Hayden for Navarro students trip to Austin
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5.I. Accept donation of $100.00 from Dawson & Sodd for Navarro students trip to Austin
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5.J. Accept donation of $20.00 from Lloyd King for Navarro students trip to Austin
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6. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
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7. Announcements
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7.A. Regular Board Meeting - December 15, 2014 at 6:00 P.M.
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7.B. Thanksgiving Break: November 24-28, 2014
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8. Collins Scholarship
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 17, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Open Session
|
|
| Subject: |
2.A. Pledge of Allegiance (USA, Texas) led by Sam Houston Elementary School Students
|
|
| Subject: |
2.B. Invocation
|
|
| Subject: |
2.C. Recognitions
|
|
| Subject: |
2.D. Audience for Guests
|
|
| Subject: |
2.E. Superintendent's Report
|
|
| Subject: |
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
3.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
3.B. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
|
|
| Subject: |
4. Discussion and/or Action
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. Purchase Ford 350 Super Duty Truck for CISD Agriculture Department
|
|
| Subject: |
4.A.2. Police Department Vehicle Cycle
|
|
| Subject: |
4.B. Business Services
|
|
| Subject: |
4.B.1. Adopt an order canvassing the November 4, 2014 bond election returns
|
|
| Subject: |
4.B.2. Financial Audit for Year Ending August 31, 2014
|
|
| Subject: |
4.C. Facility Services
|
|
| Subject: |
4.C.1. Purchase Digital Radio System for Buses
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Monthly Financial Report
|
|
| Subject: |
5.B. Minutes from previous meeting(s) of October 20, 2014 and November 3, 2014
|
|
| Subject: |
5.C. Personnel Recommendations
|
|
| Subject: |
5.D. Accept donation of $2,975.00 from Cheer Booster Club for CHS
|
|
| Subject: |
5.E. Accept donation of $1,745.50 from Cheer Booster Club for CHS
|
|
| Subject: |
5.F. Accept donation of $506.25 from Navarro College Foundation, Inc. for CHS Art Students
|
|
| Subject: |
5.G. Accept donation of $1,000.00 from Community National Bank for Navarro Elementary 4th grade trip to Austin
|
|
| Subject: |
5.H. Accept donation of $100.00 from Gary Hayden for Navarro students trip to Austin
|
|
| Subject: |
5.I. Accept donation of $100.00 from Dawson & Sodd for Navarro students trip to Austin
|
|
| Subject: |
5.J. Accept donation of $20.00 from Lloyd King for Navarro students trip to Austin
|
|
| Subject: |
6. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
|
|
| Subject: |
7. Announcements
|
|
| Subject: |
7.A. Regular Board Meeting - December 15, 2014 at 6:00 P.M.
|
|
| Subject: |
7.B. Thanksgiving Break: November 24-28, 2014
|
|
| Subject: |
8. Collins Scholarship
|
|
| Subject: |
9. Adjournment
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|