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April 20, 2009 at 7:00 PM - Regular

1. Pledge of Allegiance- Kevin Shehane, Senior at Navarro High School
2. Invocation- Bill Peek
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:
7.H. Coach Bob Ermel- Boys Varsity Basketball
7.I. Coach Mike Thompson- Power-Lifting
7.J. Food Service Director, Lanell Jones, and members of the NISD Food Service Staff for achieving an "Excellent" rating from the State of Texas.
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. Texas Municipal Report
Attachments: (1)
13.P.19. TAKS Report: First Round State/ Area Results on 3rd, 5th, & 8th grade Reading
Attachments: (1)
13.P.21. TASB Advocacy Agenda
Attachments: (1)
13.P.23. Update on Service Contracts
Attachments: (1)
13.P.25. Spring Events
Attachments: (1)
13.P.27. Enrollment and Attendance
Attachments: (1)
13.AC. District Financial Report
Attachments: (5)
35. Discussion Items
Attachments: (1)
35.AK. Legislative Activity
35.AL. Budget Committee Work to Date
Attachments: (1)
35.AN. Parent Survey, Board Self-Evaluation; Board Planning
41. Consent Agenda
Attachments: (1)
41.AQ. Minutes: Regular Meeting of March 23, 2009
Attachments: (1)
41.AS. Accept an anonymous donation of nine PC towers at an estimated value of $800.00
41.AT. Budget Amendment: Reclassification of certain transportation costs.
Attachments: (1)
41.AV. Depository Bank Contract Extension from 9/1/2009 to 8/31/2011
Attachments: (1)
50. Action Items
50.AY. Selection of general contractor for District Improvements Project
50.BB. Vendors for Instructional Supplies, Office Supplies and T-Shirts
50.BE. Recommendation for Character and Sexuality Education Program
Attachments: (2)
60. Balances and Encumbrances
Attachments: (3)
64. Closed Session: The Board may go into closed session pursuant to the following sections of the Texas Open Meetings Act:
64.BM. Section 551.074, to discuss:
64.BM.66. Retirement and Resignation of Professional Staff members;
64.BM.67. Employment of Professional Staff Members;
64.BP. Section 551.0821, to discuss non-disciplinary student related matters in which personally identifiable information will necessarily be revealed. Action if any, will be taken in Open Session.
69. Open Session
69.BR. Consider possible action in regard to:
69.BR.71. Acknowledging retirement and resignations;
69.BR.72. Consider Employment of Professional Staff Members.
73. Adjourn
Description:  I do hereby certify that this Notice was posted in accordance with the law on April 16, 2009, at the District's Administration Office, 6450 N. State Hwy 123, Seguin, Texas, located in Geronimo, Texas, at 7:30 p.m. Dee Carter, Superintendent of Schools
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