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May 19, 2008 at 7:00 PM - Regular

1. Pledge of Allegiance
Presenter:  Emma Johnson, 6th grade Intermediate student
2. Invocation
Presenter:  Mr. Jeff Menking, Elelmentary Principal
3. Call to Order:
3.D. Establish Quorum
3.E. Roll Call
3.F. 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.
7. Recognitions:
7.H. Varsity Baseball Team- Playoffs, Coach Knox
7.I. Varsity Softball Team- Playoffs, Coach Harborth
7.J. Varsity Track Team- Regional and State Qualifiers, Coach Oberstellar and Coach Zaleski
7.K. Varsity Tennis- Regional Qualifiers, Coach Hoffman
7.L. Varsity Golf- Regional Qualifers, Coach Jones
7.M. Kevin Boyle- BPA Nationals Medalist, Sponsor Valerie Hill
7.N. Dairy Judging Team- State Champions and National Qualifiers, Sponsor Martin Mueck
7.O. Panther Posse Donation
16. Public Participation
16.Q. 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)
Attachments: (1)
19. Reports
Attachments: (1)
19.U. Campus Activity Reports
Presenter:  Campus Principals and Athletic Director
19.V. Superintendent's Report
Presenter:  Dee Carter
19.V.23. Budget Committee Report
19.V.24. Accreditation Appeal
19.V.25. Tuition Transfer Students, 2008-09
19.V.26. Sidewalk construction
19.V.27. Custodial Services
19.AB. District Financial Report
Presenter:  Dee Carter
Attachments: (9)
38. Consent Agenda
Description:  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 Items may be withdrawn for individual consideration.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 Items withdrawn for separate discussion will be acted upon individually.
Attachments: (1)
38.AN. Minutes: Regular Meeting of April 21, 2008
Attachments: (1)
38.AP. Minutes: Special Meeting of May 1, 2008
Attachments: (1)
38.AR. Budget Amendment
Description:  Move funds for copier/printer lease.
Attachments: (1)
38.AT. Budget Amendment
Description:  Move funds for purchase of maintenance/grounds equipment.
Attachments: (1)
48. Discussion Items
Attachments: (1)
48.AX. Use of Panther Posse Donations
Attachments: (1)
48.AZ. High School Schedule for 2008-2009
48.BA. CSCOPE Curriculum Implementation for 2008-09
48.BB. GYSL Proposal
Attachments: (1)
56. Action Items
56.BE. Series 2008 Bond Refunding
Attachments: (3)
56.BI. Restoration of three staffing positions for 2008-2009
Attachments: (2)
56.BL. Paving and patching campus entries and drives
Attachments: (2)
56.BO. Purchase of a 2008 Toro Reelmaster from Professional Turf Products, San Antonio, TX
Attachments: (2)
56.BR. Purchase of a Rhino Turflex Mower.
Attachments: (2)
56.BU. Vendor for Print Services and Form Printing
Attachments: (2)
56.BX. Property and Casualty insurance carrier for the 2008-2009 School Year.
Attachments: (2)
56.CA. Student/Athletic and Catastrophic Insurance for the 2008-2009 school year.
Attachments: (2)
56.CD. Fleet Fuel for Buses/Vans and Trucks.
Attachments: (2)
56.CG. School Board Priorities for 2008-2009
Attachments: (2)
88. Closed Session
88.CK. The Board may go into closed session pursuant to the following sections of the Texas Open Meetings Act:
88.CK.90. Section 551.074, for discussion of: Resignations of professional staff members Employment and duties of professional personnel, to include: High School Principal Elementary School Principal Teachers and Counselors
96. Reconvene in open session.
Attachments: (1)
  • 5/15/2008 at 10:09 PM
96.CT. Acknowledging the resignations of professional staff members, to include:
96.CT.99. Lisa Kokenes
96.CT.100. Jonathan Tubb
96.CW. Employment of professional personnel, to include:
96.CW.102. High School Principal
96.CW.103. Elementary Principal
96.CW.104. Teachers and Counselors
105. Adjourn
Description:  I do hereby certify that this Notice was posted in accordance with the law on May 15 2008, at the District's Administration Office, 6450 N. State Hwy 123, Seguin, Texas, located in Geronimo, Texas, at 9:45 p.m. Dee Carter, Superintendent of Schools
Attachments: (1)
  • 5/15/2008 at 10:08 PM
107. Balances and Encumbrances
Attachments: (3)
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