October 20, 2008 at 7:00 PM - Regular
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1. Pledge of Allegiance
Presenter:
Alastair Dillon- 7th grade Jr High student
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2. Invocation
Presenter:
Bob Wiegand, Intermediate Principal
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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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7.I. Panther Posse
Attachments:
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7.K. Navarro Education Foundation
Attachments:
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7.M. Intermediate PTO
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7.P. Geronimo Lion's Club
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7.R. Dr. and Mrs. Mark Garcia
Attachments:
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7.T. Seguin High School Sixties Plus Reunion
Attachments:
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22. Public Participation
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22.W. 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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24. State and Federal Public Reports
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24.Y. Financial Accountability (FIRST) Report
Attachments:
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24.AC. Public Report of Adequate Yearly Progress (AYP) Status and Compliance with Federal and State Monitoring Systems
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24.AH. AHERA Asbestos Management Plan Report
Attachments:
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37. Reports
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37.AM. Campus Activity Reports
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37.AN. Superintendent's Report
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37.AN.41. Meeting with Rep. Kuempel and Rep. Eissler
Attachments:
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37.AN.43. Link Road Project
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37.AN.44. November Trustee Election
Attachments:
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37.AN.46. Flood damage at the Elementary School
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37.AN.47. Debt Schedule
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37.AN.49. Enrollment and Attendance
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37.AY. District Financial Report
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60. 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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60.BJ. Minutes: Regular Meeting of September 15, 2008
Attachments:
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60.BL. Accept a donation from the Panther Posse for athletic equipment and travel, up to $40,000
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60.BM. Accept a donation from the Navarro Education Foundation in the amount of $23,554 for teacher grants
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60.BN. Accept donations of Raptorware software ($1,527.75) and a portable public address system ($588.10) from the Intermediate School PTO
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60.BO. Accept a check donating $300 to NISD student organizations and distributing Fall Festival proceeds of $414 (total $714) from the Geronimo Lions Club
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60.BP. Accept a donation of $500 from Dr. and Mrs. Mark Garcia for the purchase of digital cameras for the Elementary School
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60.BQ. Accept a donation of $500 from the Seguin High School Sixties Plus Reunion for the NHS Charitable Services Club
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70. Action Items
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70.BS. Date to Canvass Regular Trustee Election
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70.BU. Board Policy CDA(LEGAL) and (LOCAL): Investments
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70.BY. Water Damage Expense at Navarro Elementary
Attachments:
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70.CB. Emergency Repair of the Damage at the Elementary School
Attachments:
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70.CD. Teacher Resignation
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84. Balances and Encumbrances
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88. Adjourn
Description:
I do hereby certify that this Notice was posted in accordance with the law on October 16, 2008, at the District's Administration Office, 6450 N. State Hwy 123, Seguin, Texas, located in Geronimo, Texas, at 8:30 p.m. Dee Carter, Superintendent of Schools
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