June 20, 2005 at 5:30 PM - Regular

1. Call to Order & Establishment of Quorum

2. Invocation

3. Pledges of Allegiance to United States & Texas Flags

4. Open Forum

5. Consent Action Agenda

5.A. Minutes of Meetings of the Board of Trustees

5.B. Consider Approval of Correction to Minutes

5.C. Consider Acceptance of Resignations, Retirement, Approval of Appointments and Leaves of Absence of Employees

5.D. Consider Approval of Report of Monthly Tax Collections for May 2005

5.E. Consider Approval of Fourth Quarter Budget Amendments for 2004-05

5.F. Consider Approval of Declaration of Obsolete Property

5.G. Action: Consider Approval of Revisions to Local Policies in Update #75 at Second Reading

5.H. Requests for Student Transfer into the New Braunfels ISD for the 2005-06 School Year

5.I. Review of 1999 Bond Issue Construction & Renovation Payments

5.J. Review of Financial Statements for May 2005

5.K. Six-Weeks Attendance Report

6. Regular Action Agenda

6.A. Receive Report from Facility Task Force 2005

6.B. Instructional Technology Report

6.C. Consider Approval of Amendment to Exclusive Beverage Vending Contract Agreement with San Antonio Coca-Cola Bottling Company

6.D. Report on Employee Health Insurance

6.E. Consider Approval of Salary Increases, Stipends and Extra Days for 2005-06

6.F. Consider First Reading of Local Policy FNF for Student Drug Testing Program in NBISD

6.G. Consider Approval of Extracurricular Fees for 2005-06 School Year

6.H. District Report --- Texas Assessment of Academic Skills

6.I. Discussion of New Braunfels High School Dual-Credit Program

6.J. Discussion of New Braunfels Middle School

7. Comments from Board/Superintendent

8. Adjournment