July 21, 2008 at 7:00 PM - Regular
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1. Pledge of Allegiance
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2. Invocation
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3. Call to Order:
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3.D. Establish Quorum
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3.E. Roll Call
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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.
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7. Recognitions:
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10. Public Participation
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10.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)
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13. Reports
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13.O. Campus Activity Reports
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13.P. Superintendent's Report
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13.P.17. High School Floors
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13.P.18. Link Road Project
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13.P.19. November Trustee Election Calendar
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13.P.21. Custodial Services
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13.P.22. Staffing for 2008-09
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13.P.26. Safety and Security Audit
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13.AI. District Financial Report
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42. Consent Agenda
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The Board has been furnished with background material on each item and/or it has been discussed at a previous meeting. All items will be acted upon by one vote. Items may be withdrawn for individual consideration. The remaining items will be adopted by one vote. Items withdrawn for separate discussion will be acted upon individually.
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42.AR. Minutes: Regular Meeting of June 16, 2008
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42.AT. Minutes: Special Meeting of July 10, 2008
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48. Discussion Items
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48.AX. High School Master Schedule for 2008-09
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48.AY. TASB Board Policy Update 83
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48.BB. Proposed Local Policy Updates
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76. Action Items
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76.BY. Contractual Agreement with SHW Architects
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76.CA. Link Road Project Contribution
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76.CD. Air Conditioning and Heating Services
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76.CG. Adult Lunch Prices
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76.CJ. On-Call Plumbing Services
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76.CM. UIL Awards on behalf of District 28-AA
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76.CP. TASB Board of Directors Nominee Endorsement
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76.CS. Facility Fees for 2008-2009
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76.CV. Custodial Positions
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103. Adjourn
Description:
I do hereby certify that this Notice was posted in accordance with the law on August 14, 2008, at the District's Administration Office, 6450 N. State Hwy 123, Seguin, Texas, located in Geronimo, Texas, at 10:00 p.m. Dee Carter, Superintendent of Schools
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104. Balances and Encumbrances
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