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November 15, 2004 at 7:00 PM - Regular

Agenda
1. Call to Order & Establishment of Quorum
2. Invocation—Seele Elementary Student
3. Pledges to the United States and Texas Flags—Seele Elementary Students
4. Spotlight on Excellence Award
Attachments: (1)
5. Board of Trustees Proclamations
Attachments: (1)
6. New Braunfels High School Senior Students of the Month
Attachments: (1)
7. Open Forum
8. Canvass Election Returns of November 2, 2004 Trustee Election in Districts #2 and #4
Attachments: (2)
9. Recognition of Outgoing Board Member
Attachments: (1)
10. Administer Oath of Office to New Board Members
Attachments: (3)
11. Reorganization of the Board of Trustees
Attachments: (1)
12. Consent Action Agenda
12.A. Consider Approval of Minutes
Attachments: (4)
12.B. Consider Acceptance of Resignations, Retirement, Reassignments, and Approval of Appointments and Leaves of Absence of Employees
12.C. Consider Approval of 2004-05 Fund-raising Projects
Attachments: (2)
12.D. Consider Approval of Letters of Agreement with Baylor University and Texas A&M University
Attachments: (2)
12.E. Consider Adoption of Local Policy DEC at Second Reading
Attachments: (2)
12.F. Consider Approval of Request(s) for Student Transfer into the New Braunfels ISD for the 2004-2005 School Year
Attachments: (1)
12.G. Consider Approval of Revisions to List of Custodians of Special Education Records
Attachments: (1)
12.H. Consider Approval of October 2004 Tax Office Report
Attachments: (2)
12.I. Consider Approval of Bank Signature Resolution with Chase Manhattan Bank
Attachments: (1)
12.J. Consider Approval of Letters of Agreement with The University of Texas Health Science Center at San Antonio School of Nursing and Texas State University College of Health Professions
Attachments: (3)
12.K. Consider Approval of Letter of Agreement with the University of Houston – Clear Lake
Attachments: (2)
12.L. Consider Authorization to Use Existing Facsimile Signatures
Attachments: (1)
12.M. Report: Review of 1999 Bond Issue Construction and Renovation Payments
Attachments: (1)
12.N. Report: Review of Financial Statements for October 2004
Attachments: (3)
12.O. Report: Receive Texas English Language Proficiency Assessment System— TELPAS—Report
Attachments: (2)
12.P. Report: Receive Second Six-Week Attendance Report
Attachments: (2)
13. Regular Action Agenda
13.A. Consider Approval of Annual Financial Report for the Year Ended June 30, 2004
Attachments: (1)
13.B. Discussion Only: Consider First Reading of Revisions in Local Policy Update #73
Attachments: (9)
13.C. Discussion & Possible Action: Consider Adoption of Superintendent's Goals for 2004-2005
Attachments: (2)
13.D. Outstanding Achievements of Students & Educators
Attachments: (1)
14. Board Member/Superintendent Comments
15. Adjournment
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