April 21, 2008 at 6:00 PM - Regular
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1. Pledge of Allegiance
Presenter:
Ross Jaroszewski and Leah McDonald, Elementary student
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3. Invocation
Presenter:
Gary Haass, HIgh School Assistant Principal
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4. Call to Order:
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4.E. Establish Quorum
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4.F. Roll Call
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4.G. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.
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8. Recognitions:
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8.I. Campus Teacher of the Year
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8.I.10. Bob Ermel, High School
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8.I.11. Tiffany Huff, Junior High
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8.I.12. John Hodges, Intermediate
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8.I.13. Angie Morales, Elementary
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8.N. One Act Play cast and Director, Laura Haygood
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8.O. Kyle Dwyer, UIL State Swimming Meet
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16. Public Participation
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16.R. The presiding officer will call on members of the audience who have signed up to speak prior to the Call to Order. Audience participation at a Board meeting is limited to the public comment portion of the meeting. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. Please limit comments to 5 minutes. Source: Board Policy BED (LOCAL)
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19. Reports
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19.U. Campus Activity Reports
Presenter:
Campus Principals and Athletic Director
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19.V. Superintendent's Report
Presenter:
Dee Carter
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19.V.23. Budget Committee Update
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19.V.24. Accreditation Appeal
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19.V.26. Transfer Students, 2007-08
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19.AB. District Financial Report
Presenter:
Dee Carter
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35. Consent Agenda
The Board has been furnished with background material on each item and/or it has been discussed at a previous meeting. All items will be acted upon by one vote. Items may be withdrawn for individual consideration. The remaining items will be adopted by one vote. Items withdrawn for separate discussion will be acted upon individually.
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35.AK. Minutes: Regular Meeting of March 24, 2008
Description:
Rationale: Minutes from each Board meeting must be reviewed and amended or approved by the Board
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35.AM. Minutes: Special Meeting of April 7, 2008
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35.AO. Budget Amendments
Description:
For the first time, NISD students have qualified for national competition in Business Professionals of America. Funds are being reallocated to cover this expense.
Because we knew food prices were increasing, the district increased the cost of paid meals for the 2007-08 school year. This amendment reflects the actual costs of the price increases.
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35.AO.42. BPA National Competition; Increases in food prices
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44. Discussion Items
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44.AT. Topics for Board Team-Building schedule for Thursday May 1 at 6:00 P.M.
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44.AT.47. Dr. Pat Pringle and Mr. Joe Thedford of Region XIII will facilitate discusion around the theme "From Good to Great"
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44.AT.48. Board Priorities for 2008-09
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44.AT.50. Other
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51. Action Items
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51.AZ. Revision to Board Policy FDA(LOCAL):INTERDISTRICT TRANSFERS
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51.BC. Set Tuition for 2008-09
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51.BF. Set Number of Tuition-Paying Transfer Students for 2008-09
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51.BH. Baseball Field Sidewalk Bid
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51.BK. Bus Maintenance Providers
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66. Closed Session
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66.BO. The Board may go into closed session pursuant to the following sections of the Texas Open Meetings Act:
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66.BO.69. Section 551.074, for discussion of:
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66.BO.69.br. Retirement and Resignation of Professional Staff Members;
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71. Reconvene in Open Session
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71.BT. Acknowledgement of Retirement and Resignation of Professional Staff Members, to include:
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71.BT.73. Janice McCurry
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71.BT.74. Billy Sealey
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75. Adjourn
Description:
I do hereby certify that this Notice was posted in accordance with the law on April 21, 2008, at the District's Administration Office, 6450 N. State Hwy 123, Seguin, Texas, located in Geronimo, Texas, at 4:00 p.m. Dee Carter, Superintendent of Schools
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76. Balances and Encumbrances
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