October 19, 2015 at 7:00 PM - Regular Meeting

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. Pledges to the United States and Texas Flag - Lone Star Elementary students

2. Non-Action Items

2.A. NBHS Students of the Month

2.B. Recognitions

2.C. 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 the Minutes to the Regular Board Meeting and Special Board Meeting held on Monday, September 21 2015 at 6:00 pm and Monday, October 5, 2015.

3.B. Consider Approval to Appoint Members to the NBISD 2015-2016 School Health Advisory Council (SHAC)

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.

5. Informational Items

5.A. Report on TEC21 Initative

5.B. Report of Overnight Student field trips

5.C. Review of Fund Raiser Report

5.D. Report of Appointment of Professional Personnel

6. Executive Session

6.A. Discussing purchase, exchange, lease or value of real property— Govt. §551.072

6.B. Personnel— Govt. §551.074

6.C. Consult with the district's legal counsel regarding pending litigation — Govt. §551.071 

7. Announcement and Adjournment

7.A. Future Meetings

7.A.1. Regular Board Meeting to be held on Monday, November 16, 2015 at 7:00 pm at the NBISD Education Center Boardroom

7.A.2. Regular Board Meeting to be held on Monday, December 14, 2015 at 7:00 pm at the NBISD Education Center Boardroom