September 17, 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 presented and that the notice has been posted in the time and manner required by law.
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1.C. Invocation - New Braunfels Middle School Student Miranda
Garrott
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1.D. Pledges of Allegiance to the United States & Texas Flags
New Braunfels Middle School Student Desiree Guajardo
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2. Non-Action Items
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2.A. Open Forum
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2.B. Outstanding Students & Educators
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2.C. Students of the Month
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3. 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 the 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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3.A. Consider Approval of Minutes of Board of Trustees Meetings on August 20, 2007.
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3.B. Consider Approval of Out of District Student Transfers.
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3.C. Consider Approval of Purchase of Contracted Services
Attachments:
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3.D. Consider Approval of Contracts for SS/HS Community Partners
Attachments:
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3.E. Consider Approval of Contracts for Drug Testing
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3.F. Consider Approval of Resolution of Adjunct Faculty Agreement regarding extracurricular status of 4-H Organization
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3.G. Consider Approval of Leave of Absence
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3.H. Consider Approval of Resolution Amending Authorized Representatives with JPMorgan Chase
Attachments:
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3.I. Consider Approval of Resolution Stating Review of Investment Policy and Designation of Investment Officers
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3.J. Consider Approval of Purchase of Maintenance Vehicles
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4. Action Items - All items on the Regular Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Turstees.
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4.A. Consider Approval of Expenditure for walk bridge at Oak Run School.
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4.B. Consider Approval of the 2007-2008 NBISD District Improvement Plan.
Attachments:
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4.C. Consider Approval of UIL Exemption classes for NBISD.
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4.D. Consider Adoption of Resolution for Energy Consumption Reduction Plan
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4.E. Consider Approval of Marque for New Braunfels High School
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5. Discussion and Possible Action Items
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5.A. Consider a Delegate and Alternate to the 2007 Delegate Texas Association of School Board Association Assemby.
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6. Informational Items
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6.A. Review of 1999 Bond Issue Expenditures
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6.B. Review of Technology Fund Expenditures
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6.C. Report on Tenth Day Enrollment
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6.D. Report on Intrastate Overnight Student Trips
Attachments:
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6.E. Report from Architect/Construction Manager at Risk
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7. Executive Session
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7.A. Personnel - ยง551.074
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8. Announcement & Adjournment
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8.A. Future Board Meetings
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8.A.1. Monday, October 15, 2007 at 7:00 PM at the Education Center Boardroom
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8.A.2. Monday, November 12, 2007 at 7:00 PM at the Education Center Boardroom
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8.A.3. Monday, December 17, 2007 at 7:00 PM at the Education Center Boardroom
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