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January 25, 2010 at 7:00 PM - Regular

1. Pledge of Allegiance-, Alissa Elley
2. Invocation-Bobbi Supak
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. The Navarro ISD Board of Trustees Navarro Elementary Newscast Campus Recognitions Governor’s Proclamation
7.I. Dr. and Mrs. Preston Reeves, for a donation of $500 to the Navarro High School Library for the Wylie Reeves History Fund
10. Public Participation
10.K. 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)
12. Reports
Attachments: (1)
12.N. Campus Activity Reports and School Events-Principals and Athletic Director
Attachments: (7)
12.V. In-depth Reports:
12.V.23. Technology Planning--Alissa Elley
Attachments: (1)
12.V.25. Eduphoria- Bobbi Supak
12.V.26. Human Resources- Kathy Peel
Attachments: (1)
12.AB. Superintendent's Report
12.AB.29. Guadalupe Appraisal District Board of Directors Election Results
Attachments: (1)
12.AB.31. Guadalupe County School Boards Organization
Attachments: (1)
12.AB.33. Enrollment and Attendance
Attachments: (2)
12.AB.36. Improvements and Renovations
12.AB.37. Board Goal 4: Facilities Review and Planning Committee
12.AB.38. State Board of Education Update on Graduation Requirements and Race to the Top.
Attachments: (2)
12.AO. District Financial Report
Attachments: (5)
47. Discussion: TASB Board Policy Review, Section C: Business and Support Services CA-CCH
Attachments: (2)
50. Consent Agenda
Attachments: (1)
50.AZ. Minutes: Regular Meeting of December 14, 2009
Attachments: (1)
50.BB. Accept a donation of $500 from Dr. and Mrs. Preston Reeves
50.BC. Approve two budget amendments: #12, for the purchase of Food Service Equipment, and #13, to reclassify Security and Fire funds to the correct function as defined by the TEA Financial Accounting Resource Guide.
Attachments: (3)
59. Action Items
59.BH. Contract with Education Service Center, Region 13 and AT&T as Telecommunications Providers
Attachments: (3)
59.BL. Participation Commitment for 2009-10 2013 Purchasing Cooperative
Attachments: (2)
59.BO. RFP #10-005, Library Books and Media
Attachments: (2)
59.BR. Superintendent’s Evaluation Format and Process
Attachments: (5)
76. Balances and Encumbrances
Attachments: (3)
80. Acknowledge resignation of Heather Cosby, effective June 4, 2010.
81. Adjourn
Description:  I do hereby certify that this Notice was posted in accordance with the law on January 21, 2010, 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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