September 18, 2023 at 6:30 PM - REGULAR BOARD MEETING
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1. CALL TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act.
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2. PRAYER
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3. PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG
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4. STUDENT RECOGNITIONS
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5. PUBLIC FORUM
Description:
It is the policy of the Board that if members of the audience wish to address the Board, they must sign the form at the entrance prior to the Board’s meeting and it is limited to no more than five minutes per speaker.
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6. PUBLIC HEARING ON THE RETURN TO LEARN PLAN AND THE USE OF ELEMENTARY AND SECONDARY EMERGENCY RELIEF (ESSER) FUNDS
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7. CONSENT ITEMS
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7.A. Approval of minutes of previous board meeting minutes
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7.B. Approval of expenditures as presented
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8. CAMPUS AND DEPARTMENT REPORTS
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8.A. Elementary Campus Principal's Report
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8.B. Secondary Campus Principal's Report
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8.C. Special Programs Director's Report
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8.D. Athletic Director's Report
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8.E. Technology Director's Report
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8.F. Business Manager's Reports
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8.F.1. Financial Status Report
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8.F.2. Cash Flow
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8.F.3. Board Comparison to Budget Report
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8.F.4. Investment Report
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9. DISCUSSION ITEMS
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9.A. Discussion regarding nominations of the Board of Directors of the Navarro Central Appraisal District
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9.B. Discussion of having a bonfire at the conclusion of the Fall Carnival on October 28th
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9.C. Discussion regarding the purchase of a bus awning
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9.D. Discussion regarding the purchase of a district vehicle to replace the current expedition
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9.E. Discussion regarding updates on the quote received on a new bell and intercom system per phase 4 of the previously presented Network and Server Proposal and the need for an RFP for additional quotes
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9.F. Discussion regarding the district's mission, vision and belief statements and motto
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10. ACTION ITEMS
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10.A. Consideration and possible action to approve the budget amendment as presented
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11. EXECUTIVE SESSION
Description:
ADJOURNED TO CLOSED SESSION for the purpose of considering matters for which closed sessions are authorized under the Texas Open Meetings Act of Texas Government Code Title 5, Chapter 551 Subchapter D, whereupon the Superintendent, at the request of the Board President, will present for the Board's consideration or discussion personnel matters (Sec. 551.074).
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11.A. Discussion regarding the superintendent's evaluation process
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12. CONFIRMATION OF NEXT MONTHLY BOARD MEETING
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13. ADJOURNMENT
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