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March 14, 2005 at 6:30 PM - Regular

Agenda
1. Public Hearing for New Braunfels Academic Excellence Indicator System—AEIS—Report
Attachments: (2)
2. Invocation—Memorial Intermediate Student Cariana Muñoz
3. Pledges of Allegiance to the United States and Texas Flags—Memorial Intermediate Students Reilly Clark & Daniella Villarreal
4. Board of Trustees Proclamations
Attachments: (4)
5. Outstanding Achievements of Students and Educators
Attachments: (1)
6. New Braunfels High School Senior Students of the Month—Paul Wilson & Peter Wilson
Attachments: (1)
7. Open Forum
8. Consent Action Agenda
8.A. Consider Approval of Minutes of Board of Trustees Meetings
Attachments: (3)
8.B. Consider Acceptance of Resignations, Retirement and Approval of Appointments and Leaves of Absence of Employees
8.C. Consider Approval of Re-election of Professional Personnel for 2005-06 School Year
8.D. Consider Authorization of Superintendent to Hire Bilingual/Dual Language Teachers
Attachments: (1)
8.E. Consider Approval of Budget Amendments for Third Quarter of 2004-05
Attachments: (5)
8.F. Consider Approval of Textbook Selection for 2005-06 School Year
Attachments: (2)
8.G. Consider Approval of 2005 Silver Unicorn Recipients
Attachments: (1)
  • 3/11/2005 at 10:35 AM
8.H. Consider Authorization of Superintendent to Negotiate with Architect for Renovations and Additions at OakRun School
Attachments: (1)
  • 3/11/2005 at 10:35 AM
8.I. Consider Approval of Bank Signature Resolution for Workers' Compensation Fund Disbursement Account with JPMorgan Chase Bank
Attachments: (1)
8.J. Consider Approval of Out-of-State Overnight Student Trip
Attachments: (1)
8.K. Review of Financial Statements for February 2005
Attachments: (3)
8.L. Report on Appointments to Scholarship Selection Committees
Attachments: (1)
8.M. Review of 1999 Bond Issue Construction and Renovation Payments
Attachments: (1)
8.N. Report on Intrastate Overnight Student Trip
Attachments: (1)
8.O. Fourth Six-Week Attendance Report
Attachments: (2)
9. Regular Action Agenda
9.A. Action: Consider Approval of Recommendation for School Calendar for the 05-06 School Year and Applications for Waiver
Attachments: (5)
9.B. Action: Consider Approval of Repairing/Resurfacing of NBHS Tennis Courts
Attachments: (2)
9.C. Discussion and Possible Action: Review of Exclusive Beverage Vending Contract Agreement with San Antonio Coca-Cola Bottling Company
Attachments: (1)
  • 3/11/2005 at 11:13 AM
9.D. Report: Continue Study of Budget Planning Notebook
9.E. Executive Session: The Governance Team will convene in executive session as provided for in the Texas Government Code, §551.071: for private consultation with the Board's attorney; §551.072: for Discussion of the purchase, exchange, lease, or value of real property; and §551.074: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee.
10. Board Member/Superintendent Comments
11. Adjournment
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