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