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October 20, 2008 at 7:00 PM - Regular

Agenda
1. Pledge of Allegiance
Presenter:  Alastair Dillon- 7th grade Jr High student
2. Invocation
Presenter:  Bob Wiegand, Intermediate 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:
Attachments: (1)
7.I. Panther Posse
Attachments: (1)
7.K. Navarro Education Foundation
Attachments: (1)
7.M. Intermediate PTO
7.P. Geronimo Lion's Club
Attachments: (1)
7.R. Dr. and Mrs. Mark Garcia
Attachments: (1)
7.T. Seguin High School Sixties Plus Reunion
Attachments: (1)
22. Public Participation
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)
24. State and Federal Public Reports
24.Y. Financial Accountability (FIRST) Report
Attachments: (3)
24.AC. Public Report of Adequate Yearly Progress (AYP) Status and Compliance with Federal and State Monitoring Systems
24.AH. AHERA Asbestos Management Plan Report
Attachments: (2)
37. Reports
Attachments: (1)
37.AM. Campus Activity Reports
37.AN. Superintendent's Report
37.AN.41. Meeting with Rep. Kuempel and Rep. Eissler
Attachments: (1)
37.AN.43. Link Road Project
37.AN.44. November Trustee Election
Attachments: (1)
37.AN.46. Flood damage at the Elementary School
37.AN.47. Debt Schedule
Attachments: (1)
37.AN.49. Enrollment and Attendance
Attachments: (1)
37.AY. District Financial Report
Attachments: (8)
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 Items may be withdrawn for individual consideration.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 Items withdrawn for separate discussion will be acted upon individually.
Attachments: (1)
60.BJ. Minutes: Regular Meeting of September 15, 2008
Attachments: (1)
60.BL. Accept a donation from the Panther Posse for athletic equipment and travel, up to $40,000
60.BM. Accept a donation from the Navarro Education Foundation in the amount of $23,554 for teacher grants
60.BN. Accept donations of Raptorware software ($1,527.75) and a portable public address system ($588.10) from the Intermediate School PTO
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
60.BP. Accept a donation of $500 from Dr. and Mrs. Mark Garcia for the purchase of digital cameras for the Elementary School
60.BQ. Accept a donation of $500 from the Seguin High School Sixties Plus Reunion for the NHS Charitable Services Club
70. Action Items
70.BS. Date to Canvass Regular Trustee Election
Attachments: (1)
70.BU. Board Policy CDA(LEGAL) and (LOCAL): Investments
Attachments: (3)
70.BY. Water Damage Expense at Navarro Elementary
Attachments: (2)
70.CB. Emergency Repair of the Damage at the Elementary School
Attachments: (1)
70.CD. Teacher Resignation
Attachments: (1)
84. Balances and Encumbrances
Attachments: (3)
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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