April 20, 2009 at 7:00 PM - Regular

1. Opening Items

1.A. Call to Order

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.

1.C. Invocation and Pledges to the United States Flag and Texas Flag - students from Klein Road Elementary

2. Non-Action Items

2.A. Outstanding Students & Educators

2.B. Proclamations

2.C. Students of the Month

2.D. Open Forum

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.

3.A. Consider Acceptance of Appointment of Professional Personnel

3.B. Consider Approval of Property Insurance Coverage

3.C. Consider Approval of Student Accident Insurance Coverage

3.D. Consider Approval of Minutes for Board Workshop held on Wednesday, March 4, 2009 at 7:00 pm.

3.E. Consider Approval of Third Quarter Investment Report

3.F. Consider Approval of Extension of the Food Service Management Contract with ARAMARK for 2009-2010

3.G. Consider Approval of Extension of Bank Depository Contract

3.H. Consider Approval of Contract with Comal County for use of Electronic Voting Devices for Board of Trustees Election to be held May 9, 2009

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.

4.A. Consider Order to Declare Unopposed Candidate Elected to the Office of New Braunfels Independent School District Board of Trustees District 3

4.B. Consider Adoption of the 2009-10 Budget for the General Fund, Food Service Fund, and Interest and Sinking Fund

4.C. Consider Approval of 2009-2010 Teacher Salary Schedule and Other Employee Salary Increases

4.D. Consider Approval of conveying approximately 1.52 acres of land to the City of New Braunfels to construct roadway to provide traffic controlled access to new fire station and Oak Run Middle School

5. Discussion and Possible Action

5.A. Consider Approval of Resolution to Establish Credit Card Account with Commerce Bank

6. Informational Items

6.A. Review of 1999 Bond Issue Expenditures

6.B. Review of Technology Fund Expenditures

7. Executive Session

8. Announcement and Adjournment

8.A. Future Meetings

8.A.1. Regular Board Meeting on Monday, May 18, 2009 at 7:00 pm at the Ed Center Board Room

8.A.2. Regular Board Meeting on Monday, June 15, 2009 at 7:00 pm. at the Ed Center Board Room

8.A.3. Regular Board Meeting on Monday, July 20, 2009 at 7:00 pm at the Ed Center Board Room