March 12, 2007 at 7:00 PM - Regular
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1. Opening Items
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1.A. Call to Order
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1.B. Announcement by the President that a Quorum is present and that the notice had been posted in the time and manner reuired by law.
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1.C. Invocation, OakRun Student Zachary Marbach
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1.D. Pledges of Allegiance to United States Flag, OakRun Student Bianca Chapa & the Texas Flag, OakRun Student Cynthia Land
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2. Consent Agenda—All items on the Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.
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2.A. Consider Approval of Minutes of Board of Trustees February 19, 2007 Meeting
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2.B. Consider Approval of Minutes of Board of Trustees February 27, 2007 Meeting
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2.C. Consider Approval of Out-of-State Student Trips
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2.D. Consider Adoption of Resolution Supporting Membership in the Adult Basic Education Cooperative
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2.E. Consider Approval of 2007 Silver Unicorn Recipients
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2.F. Consider Appropriation of Funds for Technology for Oak Run Phase I Expansion
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2.G. Consider Approval of Payment to Clemson University for Olweus Bullying Prevention Program TOT
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2.H. Consider Approval of Statistical Tracking System including Remote Access Software License
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3. Non-Action Items
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3.B. Outstanding Achievements of Students and Educators
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3.C. NBHS Seniors of the Month, Jacob Palomo and Christina Wilkerson
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3.D. Open Forum
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4. Regular Action Agenda—All items on the Regular Action Agenda are to be considered in Open Meeting. The Regular Action Agenda includes reports and action items that may require discussion by the Board.
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4.A. Consider Approval of Contracts/Contract Extensions for Administrators
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4.B. Consider Approval of Contracts/Contract Extensions for Professional Personnel for 2007-08 School Year
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4.C. Consider Approval of Long-Range Technology Plan
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4.D. Consider Approval of Textbook Recommendations of Selection Committee
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4.E. Consider Approval of Depository Contract
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5. Discussion & Possible Action Items
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5.A. Discussion and Possible Action: Reading of Revisions to Policy CH (Local)
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5.B. Discussion & Possible Action: Consider Approval of Amendment to 2006-07 NBISD School Calendar
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5.C. Discussion & Possible Action: Consider Proposal to Offer High School Electives at Middle School
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6. Informational Items
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6.A. Review of Financial Statements for February 2007
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6.B. Review of Technology Fund Expenditures
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6.C. Review of 1999 Bond Issue Expenditures
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7. Executive (Closed) Session
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7.A. Professional Personnel — §551.074
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7.B. Contracts/Contract Extensions for Administrators — §551.074
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8. Announcements & Adjournment
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8.A. Future Board Meetings
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8.A.1. Monday, April 16, 2007, @ 7 PM, Regular Action Meeting in The Education Center Board Room
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8.A.2. Monday, May 21, 2007 @ 7 :00 PM, Regular Action Meeting in The Education Center Board Room
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8.A.3. Monday, June 18, 2007 @ 7:00 PM in the Board Room of The Education Center
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8.A.4. Monday, July 16, 2007 @ 7:00 PM in the Boardroom of The Education Center (if necessary)
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