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December 14, 2009 at 7:00 PM - Regular

1. Pledge of Allegiance-Kelsey Dwyer, Navarro Junior High School
2. Invocation-Luke Morales
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. Navarro Athletic Booster Club, for donations of $500 each to the Cross Country/Track program, Boy's Basketball, and Softball.
7.I. Shelley and Paul Goodwin, for a donation of $100 to Boy's Basketball
7.J. The Luling Foundation, for a donation of $50 to the Navarro FFA
7.K. Robert Pacheco, for the donation of a Slip-Not Pad, estimated at a value of $130.
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. Reports
Attachments: (1)
14.P. Campus Activity Reports-Principals and Athletic Director
Attachments: (5)
14.V. In-depth Campus Report-Luke Morales, Navarro Junior High School
Attachments: (1)
14.X. Superintendent's Report
14.X.25. Annual Board Training Report
Attachments: (1)
14.X.27. Enrollment and Attendance
Attachments: (1)
14.X.29. Junior High Gym
14.X.30. Board Goal 4: Facilities Review and Planning Committee
14.AE. District Financial Report
Attachments: (5)
37. Public Hearing: Annual Academic Excellence Indicator System (AEIS), Gold Performance Acknowledgement, Violent Incident, and Highly Qualified Teacher Reports
43. Consent Agenda
Attachments: (1)
43.AS. Minutes: Regular Meeting of November 16, 2009
Attachments: (1)
43.AU. Aceept donations:
43.AU.48. 1. $1,500 from the Athletic Booster Club
43.AU.49. 2. $ 50 from the Luling Foundation
43.AU.50. 3. Slip-Not Pad from Robert Pacheco, estimated at a value of $130.
51. Action Items
51.AZ. Annual Financial Report (Audit) for Fiscal Year 2008-09
51.BC. Membership of the School Health Advisory Council
Attachments: (1)
51.BE. TASB Board Policy Update 86
Attachments: (2)
51.BH. Increase Bandwidth Agreement with Region 13
Attachments: (1)
51.BJ. Replace Junior High Cafeteria Serving Line Equipment
Attachments: (2)
65. Balances and Encumbrances
Attachments: (3)
69. Workshop for the purpose of completing the Superintendent Evaluation Instrument
70. Adjourn
Description:  I do hereby certify that this Notice was posted in accordance with the law on December 10, 2009, at the District's Administration Office, 6450 N. State Hwy 123, Seguin, Texas, located in Geronimo, Texas, at 6:00 p.m. Dee Carter, Superintendent of Schools
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