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January 17, 2005 at 7:00 PM - Regular

Agenda
1. Call to Order and Establishment of Quorum
2. Invocation
Presenter:  McKenzie Byars, Memorial Elementary Student
3. Pledges to the United States and Texas Flags
Presenter:  English: Cailtlyn B. Alvarez & Michaela Mercer Spanish: Lauren Garza & Juan Carlos Martinez
4. Outstanding Achievements
4.A. Award of Board of Trustees Proclamation
Attachments: (1)
4.B. Recognition of NBHS Students of the Month
Attachments: (1)
4.C. Receive Report on Outstanding Achievements of Students and Educators
Attachments: (1)
5. Recognition of NBISD School Board Members
Attachments: (1)
6. Open Forum
7. Consent Action Agenda
7.A. Consider Approval of Minutes of December 13, 2004 Regular Action Meeting of the Board of Trustees
Attachments: (1)
7.B. Consider Acceptance of Retirements, Resignations, Approval of Appointments and Leaves of Absence of Employees
7.C. Action: Consider Approval of Revisions to Local Policy in Update #74 at Second Reading
Attachments: (2)
7.D. Consider Approval of Report of Monthly Tax Collections for December 2004
Attachments: (2)
7.E. Consider Approval of Adjunct Staff Member Agreements
Attachments: (2)
  • 1/12/2005 at 3:39 PM
  • 1/12/2005 at 3:40 PM
7.F. Consider Approval of Contracted Services and Materials Vendor List
Attachments: (2)
7.G. Consider Approval of Request for Student Transfer into the New Braunfels ISD for the 2004-2005 School Year
Attachments: (1)
  • 1/12/2005 at 3:42 PM
7.H. Consider Award of Contract for the Fiber Optic Wide Area Network (WAN) Construction
Attachments: (3)
7.I. Consider Approval of Out-of-State Overnight Student Trip
Attachments: (1)
7.J. Consider Approval of Investment Reports for Second Quarter 2004-05
Attachments: (3)
7.K. Consider Approval of 2004-05 NBISD Fundraising Projects
Attachments: (2)
7.L. Report: Review of Financial Statement for December 2004
Attachments: (3)
7.M. Report: Receive Review of 1999 Bond Issue Construction and Renovation Payments
Attachments: (1)
  • 1/12/2005 at 5:01 PM
7.N. Report: Receive Report on Intrastate Overnight Student Trips
Attachments: (1)
7.O. Report: Receive Third Six-Week Attendance Report
Attachments: (2)
8. Regular Action Agenda
8.A. Action: Consider Approval of Resolution for Purchase of 21.247 Acre Tract of Land on Union Wine Road from Nathan and Karen Skjonsby
Attachments: (2)
8.B. Action: Consider Approval of Extension of the Superintendent's Contract
Attachments: (1)
8.C. Action: Consider Approval of Budget Amendments for 2004-05
Attachments: (3)
8.D. Report and Discussion on Implementation Plans for Superintendent's Goals for 2005
Attachments: (2)
8.E. Receive Report on Comparison of Employee Salaries and Stipends in Area School Districts
Attachments: (4)
8.F. Receive Report on Construction in New Braunfels ISD
Attachments: (1)
8.G. Discussion and Possible Action Regarding Refunding of School Building Bonds
Attachments: (5)
9. Board Member/Superintendent's Comments
Description:  The Governance Team will consider dates for budget development workshops and other meetings for the Board of Trustees. The Governance Team will share comments of a general nature.
10. Adjournment
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