July 20, 2009 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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7.H. Guadalupe Valley Chapter of Thrivent Financial for Lutherans, represented by Alissa Elley, for a donation to the High School. The purpose of the donation is to plant a tree on the High School campus in conjunction with the Interact Club.
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9. Public Participation
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9.J. 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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11. Reports
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11.L. Architect's Report on Phase 3 Renovations- Daniel Perez, SHW Group
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11.M. Campus Activity Reports
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11.N. SAT, ACT, AP, and Dual Credit-Joy Chandler, High School counselor
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11.O. Superintendent's Report
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11.O.16. High School Floor Replacement
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11.O.17. High School Energy Costs
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11.O.20. Legislative Highlights
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11.O.21. Financial Integrity Rating System of Texas (FIRST) Rating for 2007-08
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11.O.22. Draft Campus Handbooks for 2009-10
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11.X. District Financial Report
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29. Discussion Items
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29.AE. Date for Board Workshop
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29.AF. 2009-10 Proposed Budget and Tax Rate, to include a review and discussion of anticipated revenues and expenditures for the General Fund, Food Service, and the Interest and Sinking Fund.
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37. Consent Agenda
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37.AL. Minutes: Regular Meeting of June 15, 2009
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37.AN. Minutes: Special Meeting of June 22, 2009
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37.AP. Accept a donation of $50 from the Guadalupe Valley Chapter for Thrivent Financial for Lutherans
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43. Action Items
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43.AR. Dress Codes and Student Code of Conduct for 2009-10
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43.AV. Athletic Pass Prices
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43.AY. Facility Use Fees for 2009-10
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43.BD. UIL Awards on behalf of District 28-AA
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43.BG. TASB Board Policy Update 85
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43.BJ. TASB Board of Directors Position Endorsement
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43.BM. Truck Purchase
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43.BP. Carpet and Tile Purchase and Installation
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71. Balances and Encumbrances
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75. 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:
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75.BX. The employment of professional staff members, to include Teachers and a Human Resources Coordinator.
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75.BY. Section 551.071, private consultation with the Board's attorney, via telephone, with regard to pending litigation.
Action, if any, will be taken in open session.
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78. Open Session
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78.CA. Consider possible action in regard to the employment of professional staff members, to include Teachers and a Human Resources Coordinator.
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80. Adjourn
Description:
I do hereby certify that this Notice was posted in accordance with the law on July 16, 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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