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January 19, 2009 at 7:00 PM - Regular

1. Pledge of Allegiance-Allison Hensley, 6th grade student at Navarro Intermediate School
2. Invocation-Bob Wiegand
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. LeAnne Heckmann, UIL All-State Band
7.J. Navarro ISD Board of Trustees, Board Recognition Month
Attachments: (1)
7.L. Laura Raymond, for the donation of books and materials
7.M. Texas Department of Public Safety Officers Association for a donation to the Navarro Drug Awareness Council
Attachments: (1)
15. Public Participation
15.P. 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)
17. Reports
Attachments: (1)
17.S. Campus Activity Reports
17.T. Superintendent's Report
17.T.21. Traffic Signal
17.T.22. High School Floor
17.T.23. Legislative Workshop Attendance
17.T.24. TASB Winter Governance Seminar
Attachments: (1)
17.T.26. Freeport Exemption
17.T.27. Enrollment
Attachments: (1)
17.AC. District Financial Report
Attachments: (5)
35. 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 Items may be withdrawn for individual consideration.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 Items withdrawn for separate discussion will be acted upon individually.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)
35.AK. Minutes: Regular Meeting of December15, 2008
Attachments: (1)
35.AM. Accept the donation of books and materials from Laura Raymond at an estimated value of $1,000
35.AN. Accept a $100 donation from the Texas Department of Public Safety Officers Association for the Drug Awareness Council.
41. Action Items
41.AP. Consider an order authorizing the issuance of "Navarro Independent District Unlimited Tax Refunding Bonds, Series 2009" levying a continuing direct annual ad valorem tax for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds, including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement, an escrow deposit letter, and a purchase contract; complying with the letter of representations with the depository trust company; delegating the authority to certain members of the Board of Trustees and District Staff to execute certain documents relating to the sale of the bonds; and providing an effective date.
Attachments: (5)
41.AV. District Improvement Plan
Attachments: (2)
41.AY. Resolution Expressing Gratitude for Traffic Signal at Link Road
Attachments: (1)
41.BA. Vendor Renewal for Library Books
Attachments: (2)
56. Balances and Encumbrances
Attachments: (3)
60. Closed Session: The Board may go into closed session pursuant to the following sections of the Texas Open Meeting Act:
60.BI. Section 551.074 to discuss the duties of the superintendent; and
60.BJ. Section 551.072 to discuss the purchase or value of real property
63. Open Session
63.BL. Any action to be considered relative to closed session discussion will be taken in open session.
65. Adjourn
Description:  I do hereby certify that this Notice was posted in accordance with the law on January 15, 2009, at the District's Administration Office, 6450 N. State Hwy 123, Seguin, Texas, located in Geronimo, Texas, at 5:30 p.m. Dee Carter, Superintendent of Schools
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