January 18, 2010 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- Klein Road Elementary Students
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2. Non-Action Items
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2.A. NBISD Board Recognition Month
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2.B. Outstanding Students & Educators
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2.C. Student 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 Appointment of Professional Personnel
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3.B. Consider Approval of TASB Update 86
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3.C. Consider Approval of the Minutes to the Public Hearing held on Monday, December 14, 2009 at 6:30 pm and the Regular Board Meeting held on Monday, December 14, 2009 at 7:00 pm.
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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 #1and Two At Large positions
Attachments:
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4.B. Consider Approval of Order of Trustee Special Election for District #4 for unexpired term
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4.C. Consider Approval of Revised Graduation Requirements
Attachments:
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4.D. Consider Approval for High School Library Collection
Attachments:
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4.E. Consider Approval to Renew Success Maker Licenses
Attachments:
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4.F. Consider Approval of Budget Amendment to Replenish Technology Fund
Attachments:
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4.G. Consider Approval to Designate Fund Balance for Land Acquisition and Construction
Attachments:
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5. Discussion and Possible Action
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5.A. Consider Approval of the two year NBISD School Calendar for 2010-2011 and 2011-2012.
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5.B. Consider Dates for Possible Team Building/Training Session(s)
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6. Informational Items
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6.A. Review of Technology Fund Expenditures
Attachments:
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6.B. Preliminary 2010-2011 Budget Projection
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6.C. Closing of Property Purchases-Voss Farms and Legend Pond
Attachments:
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7. Executive Session
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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 22, 2010 at 7:00 pm at the NBISD Education Center Board Room
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8.A.2. Regular Board Meeting on Monday, March 15, 2010 at 7:00 pm at the NBISD Education Center Board Room
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8.A.3. Regular Board Meeting on Monday, April 19, 2010 at 7:00 pm at the NBISD Education Center Board Room
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