September 15, 2008 at 7:00 PM - Regular
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1. Pledge of Allegiance-Luke Morales
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2. Invocation-Marla Jo Somoskey
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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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11. Reports
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11.M. Campus Activity Reports
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11.N. Superintendent's Report
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11.N.15. Meetings with Rep. Kuempel and Rep. Eissler
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11.N.16. Link Road Project
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11.N.17. November Trustee Election
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11.N.21. Custodial Services
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11.N.22. High School Floors
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11.N.23. Triple Freeport Request from Continental
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11.N.24. Instructional Facilities Allocation
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11.N.25. Athletic Budget/Expenditures
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11.AA. District Financial Report
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36. 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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36.AL. Minutes: Special Meeting of August 18, 2008
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36.AN. Minutes: Regular Meeting of August 18, 2008
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36.AP. Accept a cash donation from Navarro Sports Boosters in the
amount of $1,100.
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43. Action Items
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43.AR. Contractual Agreement with SHW Architects
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43.AW. Professional Development Appraisal System (PDAS) Appraisal Calendar and Certified Teacher appraisers
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43.BA. Campus Attendance Times
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43.BC. 4-H Resolution for Extracurricular Status and Designation of Adjunct Staff
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57. Balances and Encumbrances
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61. Adjourn
Description:
I do hereby certify that this Notice was posted in accordance with the law on September 11, 2008, at the District's Administration Office, 6450 N. State Hwy 123, Seguin, Texas, located in Geronimo, Texas, at 7:00 p.m. Dee Carter, Superintendent of Schools
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