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June 16, 2008 at 7:00 PM - Regular

1. Pledge of Allegiance
2. Invocation
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:
Attachments: (1)
9. Public Participation
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)
Attachments: (1)
12. Reports
Attachments: (1)
12.N. Campus Activity Reports
12.O. Superintendent's Report
12.O.16. Budget Committee Report
12.O.17. Accredited- Warned Status; Notice to Parents and Patrons
Attachments: (2)
12.O.20. Comprehensive Needs Assessment, TAKS Preliminary Report, Staff and Parent Surveys
Attachments: (7)
12.O.28. GYSL Agreement
12.O.29. Sidewalk and driveway construction; ADA review
12.O.30. High School Floors
12.O.31. Link Road Project
Attachments: (1)
12.AG. District Financial Report
Attachments: (8)
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 Items may be withdrawn for individual consideration.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 Items withdrawn for separate discussion will be acted upon individually.
Attachments: (1)
42.AR. Minutes: Special Meeting of May 1, 2008
Attachments: (1)
42.AT. Minutes: Regular Meeting of May 19, 2008
Attachments: (1)
42.AV. Accept $4,000 donation from the Panther Posse
Attachments: (1)
50. Architect Presentations
Attachments: (1)
52. Action Items
52.BA. Annual Audit Services
Attachments: (2)
52.BD. Architects: Rank-Order and Authorization to Negotiate
Attachments: (1)
52.BF. Worker's Compensation
Attachments: (2)
52.BI. Print Services and Form Printing
Attachments: (2)
52.BL. Vendors for Instructional and Office Supplies
Attachments: (2)
52.BO. Waste Pick-up Service Provider
Attachments: (2)
52.BR. 2008/09 Service Contracts with ESC Region XIII
Attachments: (2)
73. Closed Session
Attachments: (1)
73.BW. The Board may go into closed session pursuant to Section 551.074 of the Texas Open Meetings Act for discussion of:
73.BW.76. Resignations of professional staff members;
73.BW.77. Employment and duties of professional personnel, to include campus administrators, counselors and teachers.
78. Reconvene in open session.
Attachments: (1)
78.CB. Acknowledging:
78.CB.81. The resignations of professional staff members, to include: Tanya Boyd
78.CB.83. The retirement of professional staff members, to include: Martin Mueck
78.CG. Consider employment of professional personnel, to include:
78.CG.86. Campus Administrators
78.CG.87. Counselors
78.CG.88. Teachers
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
90. Balances and Encumbrances
Attachments: (3)
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