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November 17, 2008 at 7:00 PM - Regular

1. Pledge of Allegiance-Samantha Nichols, Junior at Navarro High School
2. Invocation-Gary Hass, High School 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 Partner Board Members Susie Gass and Marla Jo Somoskey
10. Canvass Regular Election Results from November 4, 2008 and Seat the Duly Elected Trustees
Attachments: (2)
13. Public Participation
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)
15. Discussion Items
Attachments: (1)
15.Q. TASB Policy Update 84
Attachments: (1)
15.S. Freeport Exemption
Attachments: (1)
21. Public Hearing: Annual Academic Excellence Indicator System (AEIS) and Highly qualified Teacher Reports
Attachments: (5)
27. Reports
Attachments: (1)
27.AC. Campus Activity Reports
27.AD. Superintendent's Report
27.AD.31. Meeting with Rep. Dan Branch
Attachments: (1)
27.AD.33. Elementary School Repairs
Attachments: (1)
27.AD.35. Link Road Project
Attachments: (1)
27.AD.37. Enrollment
Attachments: (1)
27.AM. District Financial Report
Attachments: (8)
48. 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 Items may be withdrawn for individual consideration.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 Items withdrawn for separate discussion will be acted upon individually.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)
48.AX. Minutes: Regular Meeting of October 20, 2008
Attachments: (1)
48.AZ. Budget Amendment 05: High School Counselor Substitute and RSCCC software
Attachments: (1)
54. Action Items
54.BC. Reorganize the Board of Trustees by Electing a President, Vice-President, Secretary, and Assistant Secretary
Attachments: (3)
54.BG. Campus Improvement Goals for 2008-09
Attachments: (5)
54.BM. Final Tax Roll for 2008
Attachments: (2)
54.BP. Vendors for Spring Sports and Training Supplies
Attachments: (2)
71. Balances and Encumbrances
Attachments: (3)
75. Closed Session
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.
77. Reconvene in Open Session
77.BZ. Consider possible action regarding a probationary term contract for a teacher.
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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