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February 21, 2005 at 5:30 PM - Regular

Agenda
1. Call to Order & Establishment of Quorum
2. Report on Advanced Placement— AP—and PreAP Courses
3. Invocation—New Braunfels Middle Student Austin Jeffers
4. Pledge of Allegiance to United States Flag—New Braunfels Middle School Student Magen Patterson
5. Pledge of Allegiance to Texas Flag—New Braunfels Middle School Student Sarah Pugh
6. Board of Trustees Proclamation
Attachments: (1)
7. NBHS Senior Students of the Month—Eric Newberry & Julianna Perez
Attachments: (1)
8. Outstanding Achievements of Students and Educators
Attachments: (1)
9. Open Forum
10. Consent Action Agenda
10.A. Consider Approval of Minutes of Board of Trustees Meetings
Attachments: (4)
10.B. Consider Acceptance of Retirements, Resignations, Approval of Appointments and Leaves of Absence of Employees
10.C. Consider Award of Athletic Equipment Bids
Attachments: (11)
10.D. Consider Approval of Plan to Pay Stipends for Cell Phones
Attachments: (2)
10.E. Consider Approval of Innovative Course Application—Ready, Set, Teach!
Attachments: (3)
10.F. Consider Approval of Report of Monthly Tax Collections for January 2005
Attachments: (2)
10.G. Consider Approval of 2004-2005 NBISD Fundraising Projects
Attachments: (2)
10.H. Consider Approval of Requests for Student Transfer into the New Braunfels ISD for the 2004-2005 School Year
Attachments: (1)
10.I. Consider Award of Bid for Flooring & Baseboard Replacement to the 100 & 800 Wing Classrooms at New Braunfels High School
Attachments: (2)
10.J. Consider Approval of Membership in the Heart of Texas Association of School Boards
Attachments: (2)
10.K. Consider Approval of Request for Waiver of Penalties & Interest
Attachments: (2)
10.L. Review of 1999 Bond Issue Construction & Renovation Payments
Attachments: (1)
10.M. Report on Submission to the TABC—Enforcing the Underage Drinking Laws Grant
Attachments: (1)
10.N. Review Financial Statements for January 2005
Attachments: (3)
10.O. Report on Intrastate Overnight Student Trips
Attachments: (1)
11. Regular Action Agenda
11.A. Review of Proposals for Repair and Resurfacing of High School Tennis Courts
Attachments: (1)
11.B. Consider Approval of Contracts/Contract Extensions for Administrators
Attachments: (1)
11.C. Discussion & Possible Action: Review of Exclusive Beverage Vending Contract Agreement with San Antonio Coca-Cola Bottling Company
Attachments: (3)
11.D. Approval of Budget Allocations for Agricultural & Science Facility Start-up Projects
Attachments: (3)
11.E. Report & Discussion on Implementation Plans for Superintendent's Goal to Improve District's 1) Customer-Friendly, Service-Oriented Environment, and 2) Employee Morale
Attachments: (1)
11.F. Continue Review of 2005-06 Budget Planning Notebook
12. Board Member/Superintendent Comments—Review of Calendar
13. Adjournment
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