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September 20, 2004 at 7:00 PM - Regular

Agenda
1. Call to Order & Establishment of Quorum
2. Invocation Brianne Cabe, Carl Schurz Ele. Students
3. Pledges to US and Texas Flags Katy Head & Kaylee Ruppel, Carl Schurz Elementary Students
4. Board of Trustees Proclamation Alan Trollinger, NBHS Law Enforcement Teacher
Attachments: (1)
5. NBHS Students of the Month Lauren Covington & Quinn Koelfgen
Attachments: (1)
6. Consent Items
6.A. Consider Approval of Minutes
Attachments: (15)
6.B. Consider Acceptance of Resignations and Retirement and Approval of Appointments and Leaves of Absence of Employees
Attachments: (1)
6.C. Consider Approval of Reports for Monthly Tax Collection for August 2004
Attachments: (4)
6.D. Consider Approval of 1999 Bond Issue Construction & Renovation Payments
Attachments: (1)
6.E. Consider Approval of Annual Board Meeting Calendar for 2004-2005
Attachments: (1)
6.F. Consider Approval of September Financial Statements
Attachments: (2)
6.G. Consider Approval of Second Reading of Local Policies DED & FNCE
Attachments: (3)
6.H. Consider Approval of Custodians of Special Education Records
Attachments: (14)
6.I. Consider Approval of Request for Student Transfer into NBISD for 2004-05 School Year
Attachments: (1)
6.J. Consider Approval of Letters of Agreement with Texas State University and Texas Lutheran University
Attachments: (3)
6.K. Consider Approval of 2004-05 NBISD Fundraising Projects
Attachments: (3)
6.L. Consider Approval of Support for Homeless Education Program (SHEP) Grant
Attachments: (2)
6.M. Consider Approval of Classroom Supply Teacher Reimbursement Grant
Attachments: (1)
6.N. District Student Enrollment
Attachments: (2)
6.O. Consider Approval of Phase II of the Video Cabling Infrastructure, Head-End Equipment & Television Purchase for New Braunfels Learning Center, Lone Star Elementary & OakRun Sixth Grade Schools
Attachments: (3)
7. Consider Approval of 2004-2005 District Improvement Plan
Attachments: (3)
8. Consider Approval of Designation of Fund Balance for Capital Expenditures
Attachments: (2)
9. Consider Approval of First Quarter Budget Amendments
Attachments: (3)
10. Report on Results of SAT I & ACT Testing (2003-04)
Attachments: (3)
11. Discussion and Possible Action: Consider NBISD Employee Bonus
Attachments: (1)
12. Outstanding Achievements of Students & Educators
Attachments: (1)
13. Board Member/Superintendent Comments
14. Adjournment
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