June 16, 2008 at 7:00 PM - Regular
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1. Pledge of Allegiance
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2. Invocation
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3. Call to Order:
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3.D. Establish Quorum
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3.E. Roll Call
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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.
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7. Recognitions:
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9. Public Participation
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9.J. 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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12. Reports
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12.N. Campus Activity Reports
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12.O. Superintendent's Report
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12.O.16. Budget Committee Report
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12.O.17. Accredited- Warned Status; Notice to Parents and Patrons
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12.O.20. Comprehensive Needs Assessment, TAKS Preliminary Report, Staff and Parent Surveys
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12.O.28. GYSL Agreement
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12.O.29. Sidewalk and driveway construction; ADA review
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12.O.30. High School Floors
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12.O.31. Link Road Project
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12.AG. District Financial Report
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42. 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.
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42.AR. Minutes: Special Meeting of May 1, 2008
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42.AT. Minutes: Regular Meeting of May 19, 2008
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42.AV. Accept $4,000 donation from the Panther Posse
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50. Architect Presentations
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52. Action Items
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52.BA. Annual Audit Services
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52.BD. Architects: Rank-Order and Authorization to Negotiate
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52.BF. Worker's Compensation
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52.BI. Print Services and Form Printing
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52.BL. Vendors for Instructional and Office Supplies
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52.BO. Waste Pick-up Service Provider
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52.BR. 2008/09 Service Contracts with ESC Region XIII
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73. Closed Session
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73.BW. The Board may go into closed session pursuant to Section 551.074 of the Texas Open Meetings Act for discussion of:
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73.BW.76. Resignations of professional staff members;
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73.BW.77. Employment and duties of professional personnel, to include campus administrators, counselors and teachers.
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78. Reconvene in open session.
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78.CB. Acknowledging:
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78.CB.81. The resignations of professional staff members, to include:
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78.CB.81.cd. Tanya Boyd
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78.CB.83. The retirement of professional staff members, to include:
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78.CB.83.cf. Martin Mueck
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78.CG. Consider employment of professional personnel, to include:
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78.CG.86. Campus Administrators
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78.CG.87. Counselors
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78.CG.88. Teachers
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89. Adjourn
Description:
I do hereby certify that this Notice was posted in accordance with the law on June 12, 2008, at the District's Administration Office, 6450 N. State Hwy 123, Seguin, Texas, located in Geronimo, Texas, at 7:15 p.m. Dee Carter, Superintendent of Schools
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90. Balances and Encumbrances
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