November 17, 2008 at 7:00 PM - Regular
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1. Pledge of Allegiance-Samantha Nichols, Junior at Navarro High School
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2. Invocation-Gary Hass, High School 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 Partner Board Members Susie Gass and Marla Jo Somoskey
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10. Canvass Regular Election Results from November 4, 2008 and Seat the Duly Elected Trustees
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13. Public Participation
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13.N. 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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15. Discussion Items
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15.Q. TASB Policy Update 84
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15.S. Freeport Exemption
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21. Public Hearing: Annual Academic Excellence Indicator System (AEIS) and Highly qualified Teacher Reports
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27. Reports
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27.AC. Campus Activity Reports
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27.AD. Superintendent's Report
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27.AD.31. Meeting with Rep. Dan Branch
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27.AD.33. Elementary School Repairs
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27.AD.35. Link Road Project
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27.AD.37. Enrollment
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27.AM. District Financial Report
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48. Consent Agenda
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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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48.AX. Minutes: Regular Meeting of October 20, 2008
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48.AZ. Budget Amendment 05: High School Counselor Substitute and RSCCC software
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54. Action Items
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54.BC. Reorganize the Board of Trustees by Electing a President,
Vice-President, Secretary, and Assistant Secretary
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54.BG. Campus Improvement Goals for 2008-09
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54.BM. Final Tax Roll for 2008
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54.BP. Vendors for Spring Sports and Training Supplies
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71. Balances and Encumbrances
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75. Closed Session
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75.BX. The Board may go into closed session pursuant to Section 551.074 for discussion of a probationary term contract recommendation for a teacher.
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77. Reconvene in Open Session
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77.BZ. Consider possible action regarding a probationary term contract for a teacher.
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79. Adjourn
Description:
I do hereby certify that this Notice was posted in accordance with the law on November 13, 2008, at the District's Administration Office, 6450 N. State Hwy 123, Seguin, Texas, located in Geronimo, Texas, at 8:00 p.m. Dee Carter, Superintendent of Schools
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