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April 18, 2005 at 6:00 PM - Regular

Agenda
1. Call to Order & Establishment of Quorum
2. Executive Session: The Board shall convene in executive session as provided for in the Texas Government Code, Subchapters D & E, §551.071 (a): for private consultation with the Board's attorney regarding pending or contemplated litigation.
3. Convene Regular Action Meeting
4. Invocation, Lone Star Elementary Student Brianna Chapa
5. Pledge of Allegiance to United States Flag, Lone Star Elementary Students Paul Michael Domanski and Connor Smith
6. Pledge of Allegiance to Texas Flag, Lone Star Elementary Students Adelaide Joralemon and Jacob Styslinger
7. Board of Trustees Proclamation(s)
Attachments: (1)
8. Outstanding Achievements of Students & Educators
Attachments: (1)
9. New Braunfels High School Senior Students of the Month Kristina Holden and Tracey Whitley
Attachments: (1)
10. Open Forum
11. Consent Action Agenda
11.A. Consider Approval of Minutes of Board of Trustees Meetings
Attachments: (2)
11.B. Consider Acceptance of Retirements, Resignations, Approval of Appointments and Leaves of Absence of Employees
11.C. Consider Approval of 2005 Scholarship Awards
Attachments: (1)
11.D. Consider Approval of Athletic Equipment Bid
Attachments: (13)
11.E. Review of 1999 Bond Issue Construction and Renovation Payments
Attachments: (1)
11.F. Consider Approval of Budget Amendments for 2004-05
Attachments: (5)
11.G. Consider Approval of Extension of Workers’ Compensation Claims Administration Contract
Attachments: (2)
11.H. Consider Approval of Investment Reports for Third Quarter 2004-05
Attachments: (3)
11.I. Consider Adoption of Resolution Supporting Membership in the Adult Basic Education Cooperative
Attachments: (2)
11.J. Consider Approval of Requests for Student Transfer into the New Braunfels ISD for the 2004-2005 School Year
Attachments: (1)
11.K. Consider Approval of Requests for Student Transfer into the New Braunfels ISD for the 2005-2006 School Year
Attachments: (1)
11.L. Consider Approval of Out-of-State Overnight Student Trips
Attachments: (1)
11.M. Report on Intrastate Overnight Student Trips
Attachments: (1)
11.N. Review of Financial Statements for March 2005
Attachments: (3)
12. Regular Action Agenda
12.A. Discussion and Possible Action: Consider Approval of Utility Line Right-of-Way Agreement with New Braunfels Utilities
Attachments: (1)
12.B. Consider Approval of Recommendation for School Calendar for the 2005-2006 School Year and Applications for Waiver
Attachments: (2)
12.C. Consider Approval of Report of Monthly Tax Collections for February 2005
Attachments: (2)
12.D. Consider Approval of Property/Casualty and Liability Insurance
Attachments: (1)
12.E. Consider Approval of Agricultural & Science Facility Revised Site Plan
Attachments: (3)
12.F. Report on Superintendent’s Goal 3: Enhancing the Academic Program
Attachments: (10)
12.G. Continued Development of the 2005-2006 NBISD Budget
Attachments: (1)
12.H. Discussion & Possible Action: Continued Review of Exclusive Beverage Vending Contract with San Antonio Coca-Cola Bottling Company
Attachments: (2)
12.I. Discussion & Possible Action: Consider Improvement of NBHS Baseball Facilities
Attachments: (1)
12.J. Board Member/Superintendent Comments & Calendar Update
13. Executive Session: The Board of Trustees will convene in closed session as provided for in the Texas Government Code, Subchapters D & E, §551.082: consideration of the discipline of a public school child, or complaint or charge against personnel
14. Consider and Take Action on the Level III Grievance Heard
15. Adjournment
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