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July 7, 2005 at 4:00 PM - Special

1. Call to Order & Establishment of Quorum
2. Invocation
3. Pledges of Allegiance to United States & Texas Flags
4. Consider Acceptance of Resignations, Retirement, Approval of Appointments and Leaves of Absence of Employees
5. Consider Approval of New Position Assistant Communications Specialist and Additional Production Equipment
Attachments: (2)
6. Consider Approval of Carl D. Perkins Vocational and Technical Education Grant
Attachments: (1)
7. Consider Approval of Additional FTEs for Curriculum Specialists
Attachments: (1)
8. Consider Approval of Budget Amendments for 2004-05 for the Food Service Fund
Attachments: (3)
9. Consider Approval of Financial Advisory Contract with SAMCO Capital Markets
Attachments: (2)
10. Consider Adoption at Third Reading of Local Policy FNF for Student Drug Testing Program in NBISD
Attachments: (2)
11. Consider Approval of Inter-Region Commitment with Region XX
Attachments: (2)
12. Consider Approval of Changes in Employee Health and Dental Insurance Plan for 2005-06
Attachments: (3)
13. Consider Approval of 2005-2006 Student Code of Conduct
Attachments: (1)
14. Board Member/Superintendent Comments—Calendar Update
15. Executive Session: The Board will convene in executive (closed) session to continue the summative evaluation of the Superintendent of Schools as provided for in the Texas Goverment Code, §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 and 551.071 for private consultation with the Board's attorney.
16. Adjournment
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