February 19, 2007 at 7:00 PM - Regular

1. Call to Order & Establishment of Quorum

2. Invocation, Memorial Intermediate Student Miranda Schriewer

3. Pledges of Allegiance to United States & Texas Flags, Memorial Intermediate Students Dakota Nichols (in English) and Dalia Soria (in Spanish)

4. Performance by Elementary Honor Choir

5. Board of Trustees Proclamations

6. Outstanding Achievements of Students & Educators

7. NBHS Senior Students of the Month, Chase Gray and Amy Herod

8. Open Forum

9. Consent Agenda—All items on the Consent Action 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.

9.A. Consider Approval of Minutes of Board of Trustees Meetings

9.B. Consider Acceptance of Resignations and Retirement, and Approval of Appointments and Leaves of Absence of Employees

9.C. Consider Approval of Out-of-State Overnight Student Trips

9.D. Consider Approval of Payment to ESC Region XIII for Regional Day School for the Deaf Shared Service Agreement

9.E. Consider Adoption of 2007-08 NBISD School Calendar with Revision

9.F. Consider Approval of Consulting and Professional Services for Special Education Students

9.G. Consider Approval of Resolution Amending Authorized Representatives with TexPool

9.H. Consider Approval of Authorized District Representatives with Frost National Bank

9.I. Consider Approval of Resolution Amending Authorized Representatives with Lone Star Investment Pool

9.J. Consider Approval of Resolution Amending Authorized Representatives with MBIA

9.K. Consider Approval of Renewal of Property and Casualty Insurance Coverage

9.L. Consider Adoption of Local Policy Revisions in Policy Update #79 at Second Reading

9.M. Receive Monthly Report on Attendance of Instructional Staff

9.N. Receive Report on Intrastate Overnight Student Trips

9.O. Review of 1999 Bond Issue Expenditures

9.P. Review of Financial Statements for January 2007

9.Q. Review of Technology Fund Expenditures

10. Regular Agenda—All items on the Regular Action Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.

10.A. Discussion & Possible Action: Consider Approval of Demographic Projection Contract

10.B. Consider Approval of Contracts/Contract Extensions for Administrators

10.C. Discussion and Possible Action: Consider Adoption of Updates to Policy CH Local

10.D. Overview of 2006-07 Budget

10.E. Receive Dropout Report

11. Board Members'/Superintendent's Comments

12. Calendar for Board Meetings

12.A. Tuesday, February 27, 2007 @ 6:00 PM, Team Building Workshop, The Eucation Center Board Room

12.B. Monday, March 12, 2007 @ 7 PM, Regular Action Meeting in The Education Center Board Room

12.C. Monday, April 16, 2007, @ 7 PM, Regular Action Meeting in The Education Center Board Room

12.D. Monday, May 21, 2007 @ 7 :00 PM, Regular Action Meeting in The Education Center Board Room

13. Executive Session: The Board of Trustees will convene in closed (executive) session as provided for in the Texas Government Code, §551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee and §551.072, discussion of purchase, exchange, lease, or value of real property. The Board will discuss administrative contracts and other personnel action as well as acquisition of property.

14. Adjournment