January 25, 2010 at 7:00 PM - Regular
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1. Pledge of Allegiance-, Alissa Elley
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2. Invocation-Bobbi Supak
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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. The Navarro ISD Board of Trustees Navarro Elementary Newscast
Campus Recognitions
Governor’s Proclamation
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7.I. Dr. and Mrs. Preston Reeves, for a donation of $500 to the Navarro High School Library for the Wylie Reeves History Fund
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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 and School Events-Principals and Athletic Director
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12.V. In-depth Reports:
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12.V.23. Technology Planning--Alissa Elley
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12.V.25. Eduphoria- Bobbi Supak
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12.V.26. Human Resources- Kathy Peel
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12.AB. Superintendent's Report
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12.AB.29. Guadalupe Appraisal District Board of Directors Election Results
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12.AB.31. Guadalupe County School Boards Organization
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12.AB.33. Enrollment and Attendance
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12.AB.36. Improvements and Renovations
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12.AB.37. Board Goal 4: Facilities Review and Planning Committee
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12.AB.38. State Board of Education Update on Graduation Requirements and Race to the Top.
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12.AO. District Financial Report
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47. Discussion: TASB Board Policy Review, Section C: Business and Support Services CA-CCH
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50. Consent Agenda
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50.AZ. Minutes: Regular Meeting of December 14, 2009
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50.BB. Accept a donation of $500 from Dr. and Mrs. Preston Reeves
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50.BC. Approve two budget amendments: #12, for the purchase of Food Service Equipment, and #13, to reclassify Security and Fire funds to the correct function as defined by the TEA Financial Accounting Resource Guide.
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59. Action Items
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59.BH. Contract with Education Service Center, Region 13 and AT&T as Telecommunications Providers
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59.BL. Participation Commitment for 2009-10 2013 Purchasing Cooperative
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59.BO. RFP #10-005, Library Books and Media
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59.BR. Superintendent’s Evaluation Format and Process
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76. Balances and Encumbrances
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80. Acknowledge resignation of Heather Cosby, effective June 4, 2010.
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81. Adjourn
Description:
I do hereby certify that this Notice was posted in accordance with the law on January 21, 2010, 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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