August 3, 2009 at 6:00 PM - Special
| Agenda |
|---|
|
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
|
|
2. Non-Action Items
|
|
2.A. 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 Approval of Appointment of Professional Personnel
|
|
3.B. Consider Approval of Update 85 TASB Localized Policy Manual
|
|
3.C. Consider Approval of Board Policy Manual Review of Spring 2009
Attachments:
()
|
|
3.D. Consider Approval of the Minutes to the Team Building Meeting held on Monday, June 15, 2009 at 6:00 pm. and the Minutes to the Regular Board Meeting on Tuesday, July 16, 2009 at 7:00 pm.
|
|
3.E. Consider Approval of ESC Region XIII Regional Day School Program for the Deaf
Attachments:
()
|
|
3.F. Consider Approval to Expand Springboard ELA Program for 6-8 grade
Attachments:
()
|
|
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 Approval of Budget Amendment to the 2009-2010 General Fund
Attachments:
()
|
|
4.B. Consider Approval of 2009-2010 Teacher Salary Schedule and Other Employee Salary Increases
|
|
5. Discussion and Possible Action
|
|
5.A. Consider Approval for New Braunfels Independent School District to support and Partnership with the 2010 US Census
|
|
6. Informational Items
|
|
6.A. Previous Year Financial Report
Attachments:
()
|
|
6.B. Report on Federally Funded Programs
Attachments:
()
|
|
6.C. Preliminary Report of State Accountability of District and Campus Rating
|
|
7. Executive Session
|
|
7.A. Personnel—§551.074
|
|
7.B. Discussion of Real Property for future school sites—§551.072
|
|
8. Announcement and Adjournment
|
|
8.A. Future Meetings
|
|
8.A.1. Regular Board Meeting on Monday, August 17, 2009 at 7:00 pm at the NBISD Ed Center Board Room
|
|
8.A.2. Regular Board Meeting on Monday, September 21, 2009 at 7:00 pm at the NBISD Ed Center Board Room
|
|
8.A.3. Regular Board Meeting on Monday, October 19, 2009 at 7:00 pm at the NBISD Ed Center Board Room
|
