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February 16, 2009 at 7:00 PM - Regular

1. Pledge of Allegiance-Anissa Ramon, 8th grade student at Navarro Jr. School
2. Invocation- Victor Perez Jr.
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. Dr. and Mrs. Preston Reeves for a donation to the Wylie Reeves Memorial collection at the Navarro High School Library.
7.J. The Navarro Athletic Booster Club for a donation to the softball program.
11. Public Participation
11.L. 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)
13. Reports
Attachments: (1)
13.O. Campus Activity Reports
13.P. Superintendent's Report
13.P.17. Region XIII ESC Board election
Attachments: (1)
13.P.19. Renovation plans and schedule
13.P.20. Expenditure report on contracted services for maintenance
Attachments: (1)
13.P.22. Enrollment
Attachments: (1)
13.P.24. First semester attendance
Attachments: (1)
13.Z. District Financial Report
Attachments: (5)
32. Consent Agenda
Attachments: (1)
32.AH. Minutes: Regular Meeting of January 19, 2009
Attachments: (1)
32.AJ. Accept a donation of $500 from Dr. and Mrs. Preston Reeves for the Wylie Reeves Memorial collection at the Navarro High School Library.
32.AK. Accept a donation of $1,400 from the Navarro Athletic Booster Club for the softball program.
32.AL. Approve a budget amendment moving funds from transportation fuel to maintenance for contracted services and supplies.
Attachments: (1)
40. Action Items
40.AO. Texas Comptroller of Public Accounts Cooperative Purchasing Program
Attachments: (1)
40.AQ. Vendors for Fall Sports and Training Supplies 2009 - 2010
Attachments: (2)
40.AT. Extension of Texas Fleet Fuel Contract
Attachments: (1)
40.AV. March Board Meeting Date
Attachments: (1)
40.AX. State and Federal Resolutions supporting district participation in the Adult Basic Education Cooperative
Attachments: (3)
40.BB. Irrigation Well Extension/Replacement
Attachments: (2)
57. Appoint a representative from the Board of Trustees to the Navarro Education Foundation Board of Directors
Attachments: (1)
59. Balances and Encumbrances
Attachments: (3)
63. Closed Session: The Board may go into closed session pursuant to the following sections of the Texas Open Meeting Act:
63.BL. 551.074 of the Texas Open Meetings Act to discuss the evaluation and contract terms of the superintendent. Action, if any, will be taken in Open Session
65. Open Session
65.BN. Consider possible action in regard to: 1. The superintendent’s evaluation 2. The terms of the superintendent’s contract
67. Adjourn
Description:  I do hereby certify that this Notice was posted in accordance with the law on February 12, 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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