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August 15, 2005 at 5:30 PM - Regular

Agenda
1. Call to Order and Establishment of Quorum
2. Invocation, NBHS MCJROTC
3. Pledges of Allegiance to United States and Texas Flags, NBHS MCJROTC
4. Board of Trustees Proclamations
Attachments: (1)
5. Service to Schools Award
Attachments: (1)
6. Open Forum
7. Consent Agenda
7.A. Consider Approval of Minutes
Attachments: (2)
7.B. Consider Acceptance of Resignations, Retirement, Approval of Appointments and Leaves of Absence of Employees
7.C. Consider Approval of Annual Board Meeting Calendar for 2005-06
Attachments: (1)
7.D. Consider Approval of Board of Trustees Standard Operating Procedures
Attachments: (2)
7.E. Consider Approval of Commitment for Legal Services for 2005-2006 School Year
Attachments: (1)
7.F. Consider Approval of July Tax Collection Report
Attachments: (2)
7.G. Consider Approval of Phase III of the Video Cabling Infrastructure, Head-End Equipment and Television Purchase for New Braunfels Middle, Seele Elementary and Carl Schurz Elementary Schools
Attachments: (5)
7.H. Consider Approval of 2005-06 Fund-Raising Projects
Attachments: (2)
7.I. Consider Approval of Out-of-District Student Transfers for 2005-06
Attachments: (1)
7.J. Consider Approval of Order of Trustee Election for District #3 and District #5
Attachments: (3)
7.K. Consider Approval of Election Judges
Attachments: (1)
7.L. Consider Approval of Budget Amendments for 2005-06
Attachments: (4)
7.M. Consider Approval of Authorized District Representatives with Frost National Bank and Frost Capital Markets Regarding Safekeeping and Transfer of Securities
Attachments: (1)
7.N. Consider Approval of Letters of Agreement with Texas State University and Texas Lutheran University
Attachments: (2)
7.O. Consider Approval of Amendment to Administrative Services Agreement for OBRA Plan
Attachments: (2)
7.P. Consider Approval of 2005-06 NBISD Student Testing Calendar
Attachments: (1)
7.Q. Consider Approval of 2005-06 NBISD Teacher Appraisal Calendar and PDAS Appraisers
Attachments: (3)
7.R. Consider Approval of Membership in Heart of Texas Area Association of School Boards
Attachments: (1)
7.S. Consider Approval of Extra Teachers Due to Increased Student Enrollment
Attachments: (1)
7.T. Review of Financial Statements for June and July, 2005
Attachments: (3)
7.U. Review of Payments from 1999 Bond Monies
Attachments: (1)
7.V. Review of Bloodborne Pathogen Plan
Attachments: (7)
8. Regular Agenda
8.A. Consider Endorsement of Candidate for the TASB Board of Directors
Attachments: (2)
8.B. Consider Approval of 2005-06 Salary Schedule, Stipends and Extra Days for District Employees
Attachments: (6)
8.C. Consider First Reading of Revisions to Local Policies FMG and DEA
Attachments: (3)
8.D. Receive Report on TAKS Improvement Plan
Attachments: (6)
8.E. NBISD Parent Involvement Plan
Attachments: (2)
8.F. Receive Report on Required Board Member Training
Attachments: (1)
9. Board/Superintendent Comments-Calendar Update
10. Executive Session: The governance team will convene in executive (closed) session as provided for in the Texas Government Code, Section 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. No action will be taken during executive session.
11. Adjournment
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