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July 18, 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. Executive Session: The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. All final votes, actions, or decisions will be taken in open meeting. The Board will convene in executive session in accordance with Texas Government Code Section: 551.071 for private consultation with the Board's attorney regarding Smith vs. New Braunfels ISD.
6. Consent Agenda
6.A. Consider Approval of Minutes of Meetings of the Board of Trustees
Attachments: (3)
6.B. Consider Acceptance of Resignations, Retirement, Approval of Appointments and Leaves of Absence of Employees
6.C. Consider Award of Contract for Architectural Services for the OakRun Construction Project
Attachments: (1)
6.D. Consider Approval of Report of Monthly Tax Collections for June 2005
Attachments: (2)
6.E. Consider Approval of Pledgee Agreement with Federal Reserve Bank of Boston
6.F. Consider Approval of Extension of Student Accident Insurance for 2005-06
Attachments: (2)
6.G. Consider Approval of Revision to Local Policy FNF for Student Drug Testing Program in NBISD
Attachments: (2)
6.H. Consider Approval of Additional .5 FTE at Memorial Intermediate School
Attachments: (2)
6.I. Review of Fourth Quarter and Annual Investment Reports for 2004-05
Attachments: (5)
6.J. Review of 1999 Bond Issue Construction and Renovation Payments
Attachments: (1)
6.K. Review of Campus Student Handbooks for the 2005-06 School Year
Attachments: (1)
6.L. Review of Employee Handbooks for the 2005-2006 School Year
Attachments: (1)
7. Board Member/Superintendent Comments/Calendar Update
8. Adjournment
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