November 16, 2009 at 7:00 PM - Regular
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1. Pledge of Allegiance-Mason Speir, Navarro Intermediate School
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2. Invocation-Bob Wiegand
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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. Carly Colville, Mayelisa Gasca, Courtney Haass, Kierra Henry, Taylor Quiros, Alayna Speir and Sierra Williams participated in the Texas State 2A Cross Country Championships on November 14. The Cross Country coach is Steve Zaleski.
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7.I. GYSL, represented by Paul Goodwin, for three $500 donations to the Boys’ Basketball program, the Softball program, and the Cross Country/Track program
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10. Public Participation
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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)
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12. Reports
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12.N. Campus Activity Reports-Principals and Athletic Director
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12.P. In-depth Campus Report-Bob Wiegand , Navarro Intermediate School
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12.R. Superintendent's Report
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12.R.19. Construction Update
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12.R.20. Enrollment and Attendance
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12.R.22. December Board Meeting Date: December 14
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12.R.23. HB 3: Accountability PowerPoint presentation—Bobbi Supak
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12.R.25. District and Campus Ratings Update
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12.R.27. Board Goal 4: Facilities Review and Planning Committee
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12.AC. District Financial Report
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35. Discussion Item
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35.AK. TASB Board Policy Update 86
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39. Consent Agenda
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39.AO. Minutes: Regular Meeting of October 19, 2009
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39.AQ. Accept a donation from GYSL in the amount of $1,500
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39.AR. Approve two budget amendments:
#4, to reclassify stimulus funds to salaries, and
#7, to set up the TRS requirement for Medicare Part D.
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47. Action Items
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47.AV. 2010 Textbook Committee
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47.AX. Special Needs Bus Purchase
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47.BA. Guadalupe Appraisal District Board of Directors Election Ballot
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56. Balances and Encumbrances
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60. Workshop for the purpose of completing the Superintendent Evaluation Instrument
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61. Adjourn
Description:
I do hereby certify that this Notice was posted in accordance with the law on November 12, 2009, at the District's Administration Office, 6450 N. State Hwy 123, Seguin, Texas, located in Geronimo, Texas, at 5:00 p.m. Dee Carter, Superintendent of Schools
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