December 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 present and that the notice has been posted in the time and manner required by law.
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1.C. Invocation - Luke Marbach, Seele student
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1.D. Pledges of Allegiance to the United States & Texas Flag -
Kennedy Behling and Von Velez, Seele students
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2. Non Action Items
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2.A. Open Forum
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2.B. Outstanding Students and Educators
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2.C. Students of the Month -Rachel Robison and Shannon McDonell
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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 TASB Localized Update 81
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3.B. Consider Approval of Minutes of Special Board Meeting held on November 5, 2007
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3.C. Consider Approval of Minutes of Regular Board Meeting held on November 12, 2007
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3.D. Consider Approval of Purchase of Musical Instruments
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3.E. Personnel—§551.074
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3.F. Consider Approval of Out-of-State Overnight Student Trips
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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 Trustees.
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4.A. Approval of Superintendent Contract
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4.B. Consider Approval of Application for Expedited and General State Waivers
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4.C. Consider Approval of Purchase of LCD Marquee for High School
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4.D. Consider Election of Guadalupe County Appraisal District 2008-2009 Board of Directors
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4.E. Consider Approval of Funds Transfer from Workers Comp to Health Trust
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5. Discussion and Possible Action
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5.A. Consider Approval of NBISD 2008-2010 Two Year School Calendar.
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6. Informational Items
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6.A. Report on overnight student travel
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6.B. Report from Architect and Construction Manager
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6.C. Review of 1999 Bond Issue Expenditures
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6.D. Review of Technology Fund Expenditures
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6.E. TASB Localized Update 80
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7. Executive Session
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7.A. Personnel—§551.074
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7.B. Superintendent Evaluation
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8. Announcement and Adjournment
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8.A. Future Board Meetings
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8.A.1. Thursday, January 17, 2008 at 6:30 PM Joint Meeting City Council and NBISD Board
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8.A.2. Monday, January 21, 2008 @ 7:00 PM
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8.A.3. Saturday, February 2, 2008 @ 9:00 AM Board Team Building Workshop
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8.A.4. Monday, February 4, 2008 @ 7:00 PM
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8.A.5. Monday, February 18, 2008 @ 7:00 PM
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8.A.6. Monday, March 10, 2008 @ 7:00 PM
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8.A.7. Monday, April 21, 2008 @ 7:00 PM
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