November 15, 2004 at 7:00 PM - Regular
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1. Call to Order & Establishment of Quorum
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2. Invocation—Seele Elementary Student
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3. Pledges to the United States and Texas Flags—Seele Elementary Students
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4. Spotlight on Excellence Award
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5. Board of Trustees Proclamations
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6. New Braunfels High School Senior Students of the Month
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7. Open Forum
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8. Canvass Election Returns of November 2, 2004 Trustee Election in Districts #2 and #4
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9. Recognition of Outgoing Board Member
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10. Administer Oath of Office to New Board Members
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11. Reorganization of the Board of Trustees
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12. Consent Action Agenda
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12.A. Consider Approval of Minutes
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12.B. Consider Acceptance of Resignations, Retirement, Reassignments, and Approval of Appointments and Leaves of Absence of Employees
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12.C. Consider Approval of 2004-05 Fund-raising Projects
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12.D. Consider Approval of Letters of Agreement with Baylor University and Texas A&M University
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12.F. Consider Approval of Request(s) for Student Transfer into the New Braunfels ISD for the 2004-2005 School Year
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12.G. Consider Approval of Revisions to List of Custodians of Special Education Records
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12.H. Consider Approval of October 2004 Tax Office Report
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12.I. Consider Approval of Bank Signature Resolution with Chase Manhattan Bank
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12.J. Consider Approval of Letters of Agreement with The University of Texas Health Science Center at San Antonio School of Nursing and Texas State University College of Health Professions
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12.K. Consider Approval of Letter of Agreement with the University of Houston – Clear Lake
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12.L. Consider Authorization to Use Existing Facsimile Signatures
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12.M. Report: Review of 1999 Bond Issue Construction and Renovation Payments
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12.N. Report: Review of Financial Statements for October 2004
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12.O. Report: Receive Texas English Language Proficiency Assessment System— TELPAS—Report
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13. Regular Action Agenda
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13.A. Consider Approval of Annual Financial Report for the Year Ended June 30, 2004
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13.B. Discussion Only: Consider First Reading of Revisions in Local Policy Update #73
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13.C. Discussion & Possible Action: Consider Adoption of Superintendent's Goals for 2004-2005
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13.D. Outstanding Achievements of Students & Educators
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14. Board Member/Superintendent Comments
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15. Adjournment
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