February 22, 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-County Line Elementary Students
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2. Non-Action Items
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2.A. Proclamation(s)
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2.B. Outstanding Students & Educators
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2.C. Students of the Month- Katherine Hittle and Mario Duran
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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 2010-2011 Contracts/Contract Extensions for Administrators and Professional Support
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3.C. Consider Approval of Investment Report
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3.D. Consider Approval of 2009-2010 General Fund Budget Amendments
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3.E. Consider Approval of Renewal of Workers Compensation Coverage
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3.F. Consider Approval of Authorized District Representatives with Frost National Bank
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3.G. Consider Approval of Resolution Amending Authorized Representatives with TexPool
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3.H. Consider Approval of Resolution Amending Authorized Representatives with MBIA
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3.I. Consider Approval of Resolution Amending Authorized Representatives with Lone Star Investment Pool
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3.J. Consider Approval of Bank Signature Resolution with Frost Bank
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3.K. Consider Approval of Resolution Stating Review of Investment Policy and Designation of Investment Officers
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3.L. Consider Approval of A+ LS Instructional Software to Include Oak Run and New Braunfels Middle School
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3.M. Consider Approval of Payment beyond $25,000 for TIPHER contracted Services
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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 Contractor for Oak Run Driveway
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4.B. Consider Purchase of new 2010 Ford Expedition SSV (Special
Service Vehicle)
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4.C. Consider Approval of Rezoning New Legend Pond property
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4.D. Consider Approval of Plat for Legend Pond Property
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4.E. Consider Approval of Technology Proficiency Requirements
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4.F. Consider Approval of Election Judges
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5. Discussion and Possible Action
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5.A. Report from NBISD Facilities Committee
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5.B. Consider and Discuss NBISD Bond Election
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6. Informational Items
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6.A. Review of Technology Fund Expenditures
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6.B. Review Recommended Policy Changes - First Reading
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6.C. Report on In-state Overnight Student Trips
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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, March 15, 2010 at 7:00 pm at the NBISD Education Center Board Room
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8.A.2. Regular Board Meeting on Monday, April 19, 2010 at 7:00 pm at the NBISD Education Center Board Room
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8.A.3. Regular Board Meeting on Monday, May 17, 2010 at 7:00 pm at the NBISD Education Center Board Room
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