March 10, 2008 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- Haley Bock, Memorial Elementary student
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1.D. Pledges of Allegiance to the United States Flag, Rachel Gruwell and the Texas Flag, Matthew Gonzales- Memorial Elementary 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
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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 Regular Board Meeting held on January 21, 2008 and Special Board Meeting held on February 4, 2008.
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3.B. Consider Approval of Professional Personnel for 2008-2009 School Year.
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3.C. Consider Approval of 2008 Silver Unicorn Recipients
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3.D. Approval of Renewal of Property and Casualty Insurance Coverage
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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. Consider Approval of 2008-2009 Attendance Zones
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5. Discussion and Possible Action
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5.A. Consider Approval of Mentoring Pilot program at New Braunfels High School - Incentive compensation for teachers
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5.B. Facilities Committee Report
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5.C. Consider Approval of Continuing Professional Education—Reimbursement
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5.D. Consider Approval of Simple Touch Ltd. Ireland
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5.E. Graduation Procedures and the associated Local Policies
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6. Informational Items
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6.A. Report from Architect and Construction Manager
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6.B. Report from Communities In Schools
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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. Review of Update 82 TASB Localized Policy Manual
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7. Executive Session
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7.A. Personnel—§551.074
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8. Announcement and Adjournment
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8.A. Future Meetings
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8.A.1. Monday, April 21, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.2. Monday, May 19, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.3. Monday, June 2, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.4. Monday, June 16, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.5. Monday, July 21, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.6. Monday, August 18, 2008 at 7:00 PM at the Ed Center Board Room
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