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September 21, 2009 at 7:00 PM - Regular

1. Pledge of Allegiance-Madalyn McBride, Navarro Elementary School
2. Invocation-Les Dragon
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. A computer monitor has been donated by a donor who wishes to remain anonymous
7.I. Marie Livingston has donated $2,000 for the purchase of a SmartBoard for the Elementary School.
7.J. McCoy's Building Supply of San Marcos has donated office furniture and equipment valued at $10, 264.
7.K. The Navarro Education Foundation, represented by Kim Mueller, Bill Old and members of the Board of Directors, has awarded grants to teachers in the amount of $35,388.25.
12. Public Participation
12.M. 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)
14. Presentation
14.O. Camille Valenti and Sophia Azoubel, representatives of the U.S. Census Bureau, Dallas Regional Center, have requested an opportunity to present the Board with information about the 2010 Census.
16. Reports
Attachments: (1)
16.R. Campus Activity Reports-Principals and Athletic Director
Attachments: (1)
16.T. In-depth Campus Report-Les Dragon, Navarro Elementary School
16.U. Superintendent's Report
16.U.22. Architect's Update
Attachments: (1)
16.U.24. Engineer's Report on Junior High gym Floor
16.U.25. Enrollment and Attendance
Attachments: (1)
16.U.27. Response to Flu Contagion
Attachments: (1)
16.U.29. TASA/TASB Convention
16.AD. District Financial Report
Attachments: (5)
36. Discussion Items
Attachments: (1)
36.AL. Board Policy Review Section B: Local Governance Policies BA-BDD
Attachments: (1)
40. Consent Agenda
40.AO. Minutes: Special Meeting of August 17, 2009
Attachments: (1)
40.AQ. Minutes: Regular Meeting of August 17, 2009
Attachments: (1)
40.AS. Accept a donation as follow:
40.AS.46. A computer monitor
40.AS.47. $2,000 for the purchase of a SmartBoard for the Elementary School.
40.AS.48. Office furniture and equipment valued at $10,264.
40.AS.49. Navarro Education Foundation grants to teachers in the amount of $35,388.25
50. Action Items
50.AY. Campus Improvement Plans for 2009-2010
Attachments: (5)
50.BE. District Improvement Plan for 2009-2010
Attachments: (1)
50.BG. Professional Development Assessment Program (PDAS) certified appraisers for 2009-10
50.BH. Select Delegate and Alternate to the TASB Delegate Assembly
Attachments: (1)
50.BJ. Purchase of tables for the Junior High Cafeteria
Attachments: (2)
50.BM. Consideration of change order for the Junior High Gym
Attachments: (1)
67. Balances and Encumbrances
Attachments: (3)
71. Workshop Session for the purpose of completing a draft of Superintendent Performance Objectives
72. Adjourn
Description:  I do hereby certify that this Notice was posted in accordance with the law on September 17, 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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