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June 15, 2009 at 7:00 PM - Regular

1. Pledge of Allegiance
2. Invocation- Les Goad
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. Retiring Human Resources Coordinator Lillian Cargil
7.I. Retiring Special Programs Director Kathy Henderson
7.J. Business Manager JoAnn Speed, Assistant Business Manager Pat Weber, and Purchasing Specialist Nancy York. The business office received top scores for service and classroom support on the 2009 staff survey.
7.K. Sarah Korn representing the High School Student Council, for the donation of $4,000 toward the purchase of an electronic marque.
7.L. Cherice and Chris Hildebrand, for a donation to the Elementary School for technology
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. Reports
Attachments: (1)
15.Q. Campus Activity Reports
15.R. Preliminary TAKS Results- Kathy Henderson, Special Programs Director
Attachments: (2)
15.U. SAT, ACT, AP, and Dual Credit- Joy Chandler, High School counselor
15.V. FitnessGram Results- Les Goad, Athletic Director
Attachments: (1)
15.X. Superintendent's Report
15.X.25. High School floor replacement
15.X.26. SHW/ Nunnelly projects
15.X.27. Special Meeting request for May 22
15.X.28. Enrollment and Attendance
Attachments: (1)
15.AD. District Financial Report
Attachments: (5)
36. Discussion Items
Attachments: (1)
36.AL. Board Self-Evaluation, Continuing Education, and Superintendent Performance Obejectives
Attachments: (1)
36.AN. Summary of Legislative Action on School Finance
Attachments: (3)
36.AR. Budget Committee Work
Attachments: (1)
46. Consent Agenda
Attachments: (1)
46.AV. Minutes: Regular Meeting of May 18, 2009 Minutes: Special Meetings of May 26,2009 Minutes: Special Meetings of May 28, 2009
Attachments: (3)
46.AZ. Budget Amendment to Purchase Vehicle(s) for Career and Technology Education
Attachments: (1)
46.BB. Accept a donation of $4,000 from the High School student council, and a donation of $25.00 from Cherice and Chris Hildebrand
55. Action Items
55.BD. Shared Vision and Goals
Attachments: (1)
55.BF. 2009-10 Salary Schedule for Teachers, Nurses, Counselors and Librarians
55.BI. 2009-10 Salary Schedule for Administrators
Attachments: (2)
55.BL. Application for Use of Stimulus Funds, (ARRA) 2009-11
Attachments: (3)
55.BP. TASB Board Policy Update 85
Attachments: (2)
55.BS. TASB Board of DIrectors Position Nomination
Attachments: (2)
55.BV. Waiver Application to TEA for Modified Class Schedule for TAKS
Attachments: (1)
55.BX. Professional Auditing Services for 2009-10
Attachments: (2)
55.CA. Plumbing Services for 2009-10
Attachments: (2)
55.CD. Printing Services for 2009-10
Attachments: (2)
55.CG. Air Conditioning and Heating Services for 2009-10
Attachments: (2)
55.CJ. Student Insurance for 2009-10
Attachments: (2)
55.CM. Service Agreements with ESC Region 13 for 2009-10
94. Balances and Encumbrances
Attachments: (3)
98. Closed Session: The Board may go into closed session pursuant to the following sections of the Texas Open Meetings Act, Section 551.074, to discuss:
98.CU. The resignations of professional staff members
98.CV. The employment of professional staff members, to include Teachers and a Director of Curriculum, Instruction, and Accountability. Action, if any, will be taken in open session.
101. Open Session
101.CX. Acknowledge resignations
101.CY. Consider possible action in regard to the employment of professional staff members, to include Teachers and a Director of Curriculum, Instruction, and Accountability.
104. Adjourn
Description:  I do hereby certify that this Notice was posted in accordance with the law on Jun 11, 2009, at the District's Administration Office, 6450 N. State Hwy 123, Seguin, Texas, located in Geronimo, Texas, at 7:00 p.m. Dee Carter, Superintendent of Schools

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