May 18, 2009 at 7:00 PM - Regular

1. Pledge of Allegiance- Kellan Barry, 5th grade Navarro Intermediate student

2. Invocation- Les Dragon

3. Call to Order:

3.D. Establish Quorum

3.E. Roll Call

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.

7. Recognitions:

7.H. NISD Campus Teachers of the Year: Esther Boehm, Nancy Peterson, Steve Zaleski, and Laura Haygood

7.I. Aidan Anders and Ashley Old, State Recognition in the 2009 Duke University 7th grade Talent Search

7.J. Coach Jeff Jones- Golf Regional Qualifiers

7.K. Coach Blake Hoffman- Tennis District Champs, Regional and State Qualifiers, Ryan Burdick and Katherine Cruz.

7.L. Coach Shaun Miller- Softball playoffs

7.M. Coach Tommy Knox- Baseball playoffs

7.N. Copaches Steve Zaleski and David Garza- Track Regional Qualifiers

15. Public Participation

15.P. 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)

17. Reports

17.S. Campus Activity Reports

17.T. Superintendent's Report

17.T.21. Update on SH 123

17.T.23. TASB Summer Leadership Institute

17.T.25. TASA/ TASB Convention

17.T.27. Spring Events Schedule- Revised

17.T.29. SHW/ Nunnley projects and High School Repairs

17.T.30. Enrollment and Attendance

17.AF. District Financial Report

38. Discussion Items

38.AN. Legislation

38.AO. Budget Committee Work to Date

38.AP. Parent Survey, Board Self-Evaluation; Board Planning

38.AQ. TASB Board Policy Update 85

45. Consent Agenda

45.AU. Minutes: Regular Meeting of April 20, 2009

45.AW. Budget Amendment: Move funds to Counselors Budget for substitutes, and to utility costs from the appraisal district.

51. Action Items

51.AZ. Waiver Application to TEA for missed Instructional Days

51.BB. Resolution to Compensate Employees

51.BD. Request to the Commisioner of Education for a Reduction in the Number of Days of Teacher Contract Service

51.BF. Set Number of Tuition-Paying Transfer Students for 2009-10

51.BH. Set tuition for 2009-2010

51.BK. Custodial Supplies and Equipment for 2009-10

51.BM. Property and Casualty Insurance for 2009-10

51.BP. Waste Removal Service for 2009-10

51.BR. Purchase of an Instructional Data Integration System

51.BT. New staffing positions for 2009-10

74. Balances and Encumbrances

78. Closed Session: The Board may go into closed session pursuant to the following sections of the Texas Open Meetings Act, with action, if any, to be taken in Open Session:

78.CA. Section 551.074, to discuss:

78.CA.80. Resignation of Professional Staff members;

78.CA.81. Employment of Professional Staff Members;

78.CD. Section 551.0821, to discuss non-disciplinary student related matters in which personally identifiable information will necessarily be revealed.

78.CE. Section 551.072 to discuss the purchase or value of real property.

84. Open Session

84.CG. Consider action in regard to:

84.CG.86. Acknowledging retirement and resignations;

84.CG.87. Employment of Professional Staff Members.

84.CG.88. The purchase of real property.

89. Adjourn