January 19, 2009 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 and Pledges to the United States Flag and Texas Flag
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2. Non-Action Items
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2.A. NBISD School Board Recognition Month
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2.B. Outstanding Students & Educators
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2.C. Students of the Month
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2.D. Open Forum
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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 Early Intervention Program
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3.B. Consider Approval of Second Quarter Investment Report for 2008-2009
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3.C. Consider Approval of Change Order for Track Resurfacing Project
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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 Order of Trustee Election for District #3 and District #5
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5. Discussion and Possible Action
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5.A. Report on Kid's Club
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5.B. Review of 2009-2010 Preliminary Budget
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5.C. Review of Grant Funding
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6. Informational Items
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6.A. Report on NBISD Board Training
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6.B. Report on 2006 Bond Projects
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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. NBISD 2008 Fall Disciplinary Report
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6.F. Review of TAKS Benchmark Report
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6.G. Review of PSAT/ACT/SAT Report
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7. Executive Session
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7.A. Annual Evaluation of Superintendent -ยง551.074
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8. Announcement and Adjournment
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8.A. Future Meetings
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8.A.1. Regular Board Meeting on Monday, February 9, 2009 at 7:00 pm at the Ed Center Board Room
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8.A.2. Regular Board Meeting on Monday, March 16, 2009 at 7:00 pm at the Ed Center Board Room
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8.A.3. Regular Board Meeting on Monday, April 20, 2009 at 7:00 pm at the Ed Center Board Room
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