September 21, 2009 at 7:00 PM - Regular
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1. Pledge of Allegiance-Madalyn McBride, Navarro Elementary School
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2. Invocation-Les Dragon
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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. A computer monitor has been donated by a donor who wishes to remain anonymous
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7.I. Marie Livingston has donated $2,000 for the purchase of a SmartBoard for the Elementary School.
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7.J. McCoy's Building Supply of San Marcos has donated office furniture and equipment valued at $10, 264.
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7.K. The Navarro Education Foundation, represented by Kim Mueller, Bill Old and members of the Board of Directors, has awarded grants to teachers in the amount of $35,388.25.
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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. Presentation
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14.O. Camille Valenti and Sophia Azoubel, representatives of the U.S. Census Bureau, Dallas Regional Center, have requested an opportunity to present the Board with information about the 2010 Census.
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16. Reports
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16.R. Campus Activity Reports-Principals and Athletic Director
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16.T. In-depth Campus Report-Les Dragon, Navarro Elementary School
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16.U. Superintendent's Report
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16.U.22. Architect's Update
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16.U.24. Engineer's Report on Junior High gym Floor
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16.U.25. Enrollment and Attendance
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16.U.27. Response to Flu Contagion
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16.U.29. TASA/TASB Convention
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16.AD. District Financial Report
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36. Discussion Items
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36.AL. Board Policy Review Section B: Local Governance Policies BA-BDD
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40. Consent Agenda
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40.AO. Minutes: Special Meeting of August 17, 2009
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40.AQ. Minutes: Regular Meeting of August 17, 2009
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40.AS. Accept a donation as follow:
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40.AS.46. A computer monitor
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40.AS.47. $2,000 for the purchase of a SmartBoard for the Elementary School.
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40.AS.48. Office furniture and equipment valued at $10,264.
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40.AS.49. Navarro Education Foundation grants to teachers in the amount of $35,388.25
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50. Action Items
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50.AY. Campus Improvement Plans for 2009-2010
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50.BE. District Improvement Plan for 2009-2010
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50.BG. Professional Development Assessment Program (PDAS) certified appraisers for 2009-10
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50.BH. Select Delegate and Alternate to the TASB Delegate Assembly
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50.BJ. Purchase of tables for the Junior High Cafeteria
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50.BM. Consideration of change order for the Junior High Gym
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67. Balances and Encumbrances
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71. Workshop Session for the purpose of completing a draft of Superintendent Performance Objectives
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72. Adjourn
Description:
I do hereby certify that this Notice was posted in accordance with the law on September 17, 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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