November 21, 2005 at 7:00 PM - Regular
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1. Call to Order and Establishment of Quorum
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2. Invocation, Lone Star Elementary Student John Sam Roddy
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3. Singing of the National Anthem, OakRun Choir, Director Ron Sanders
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4. Pledge of Allegiance to the United States Flag, Lone Star Elementary Students Fischer Kimbrough, Vanessa Perez & Jennifer Trevino
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5. Pledge of Allegiance to the Texas Flag, Lone Star Elementary Students Fischer Kimbrough, Vanessa Perez & Jennifer Trevino
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6. Board of Trustees Proclamations
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7. NBHS Students of the Month - P. J. Hendrie & Mariana Krueger
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8. Outstanding Achievements of Students & Educators
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9. Open Forum
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10. Break
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11. Recognition of Outgoing Trustee Lee Edwards
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12. Administer Oaths of Office to Newly Elected Trustees in Districts #3 & #5
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13. Consent Agenda
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13.B. Consider Acceptance of Resignations, Retirement, Approval of Appointments and Leaves of Absence of Employees
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13.C. Consider Approval of October Tax Office Report
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13.D. Consider Approval of Second Reading and Adoption of Local Policies in Update #76 and Updates to Local Policies FNAA and FNAB
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13.E. Consider Approval of Contract with Region 20 for Teacher Orientation & Preparation Program
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13.F. Consider Approval of 2005-06 NBISD Fundraising Projects
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13.G. Consider Approval of Amendment to Contract w/San Antonio Coca-Cola Bottling Company
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13.H. Consider Approval of Server Purchases
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13.I. Consider Approval of Equipment for Wireless Access
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13.J. Consider Approval of Bank Signature Resolution with the Frost Bank
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13.K. Consider Approval of Additional Stipends
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13.L. Consider Approval to Conduct a Compensation Plan Review
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13.M. Consider Approval to Purchase Switcher for Cable TV Operation
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13.N. Review of Financial Statements for October 2005
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13.O. Review of 1999 Bond Issue Construction & Renovation Payments
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14. Regular Action Agenda
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14.A. Consider Approval of OakRun Phase One Options
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14.B. Consider Approval of Annual Financial Report for the Year Ended June 30, 2005
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14.C. Cast Votes for Candidate(s) for Comal Appraisal District Board of Directors
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14.D. Consider Approval of Proposal to Hire Bilingual Teachers for Dual Language Class
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14.E. Consider Award of Contract for the New Braunfels High School Tennis Court Seating Upgrades
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14.F. Consider Approval of Hiring Two Elementary School Office Receptionists
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14.G. Report: Healthy Students, Healthy Schools
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14.H. Discussion & Possible Action: School Daily Start Times
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14.I. Discussion & Possible Action: Administrator Accountability & Recognition Pay
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14.J. Discussion & Possible Action: High School Block Schedule
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15. Board Member/Superintendent Comments
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16. Executive Session: The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. The Board will convene in closed session as provided for in the Texas Government Code Section: 551.074 - To conduct a quarterly evaluation of the Superintendent of Schools.
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17. Adjournment
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