January 17, 2005 at 7:00 PM - Regular

1. Call to Order and Establishment of Quorum

2. Invocation

3. Pledges to the United States and Texas Flags

4. Outstanding Achievements

4.A. Award of Board of Trustees Proclamation

4.B. Recognition of NBHS Students of the Month

4.C. Receive Report on Outstanding Achievements of Students and Educators

5. Recognition of NBISD School Board Members

6. Open Forum

7. Consent Action Agenda

7.A. Consider Approval of Minutes of December 13, 2004 Regular Action Meeting of the Board of Trustees

7.B. Consider Acceptance of Retirements, Resignations, Approval of Appointments and Leaves of Absence of Employees

7.C. Action: Consider Approval of Revisions to Local Policy in Update #74 at Second Reading

7.D. Consider Approval of Report of Monthly Tax Collections for December 2004

7.E. Consider Approval of Adjunct Staff Member Agreements

7.F. Consider Approval of Contracted Services and Materials Vendor List

7.G. Consider Approval of Request for Student Transfer into the New Braunfels ISD for the 2004-2005 School Year

7.H. Consider Award of Contract for the Fiber Optic Wide Area Network (WAN) Construction

7.I. Consider Approval of Out-of-State Overnight Student Trip

7.J. Consider Approval of Investment Reports for Second Quarter 2004-05

7.K. Consider Approval of 2004-05 NBISD Fundraising Projects

7.L. Report: Review of Financial Statement for December 2004

7.M. Report: Receive Review of 1999 Bond Issue Construction and Renovation Payments

7.N. Report: Receive Report on Intrastate Overnight Student Trips

7.O. Report: Receive Third Six-Week Attendance Report

8. Regular Action Agenda

8.A. Action: Consider Approval of Resolution for Purchase of 21.247 Acre Tract of Land on Union Wine Road from Nathan and Karen Skjonsby

8.B. Action: Consider Approval of Extension of the Superintendent's Contract

8.C. Action: Consider Approval of Budget Amendments for 2004-05

8.D. Report and Discussion on Implementation Plans for Superintendent's Goals for 2005

8.E. Receive Report on Comparison of Employee Salaries and Stipends in Area School Districts

8.F. Receive Report on Construction in New Braunfels ISD

8.G. Discussion and Possible Action Regarding Refunding of School Building Bonds

9. Board Member/Superintendent's Comments

10. Adjournment