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December 5, 2005 at 6:00 PM - Special

1. Call to Order & Establishment of Quorum
2. Invocation
3. Reorganization of the Board of Trustees
Attachments: (1)
4. Consent Agenda
4.A. Consider Acceptance of Retirements, Resignations, Approval of Appointments and Leaves of Absence of Employees
4.B. Consider Approval of Bank Signature Resolution with Frost National Bank
Attachments: (1)
4.C. Consider Approval of 2005-2006 NBISD Fundraising Projects
Attachments: (2)
5. Discussion & Possible Action: School Daily Start Times
Attachments: (1)
6. Discussion & Possible Action: Consider Options for High School Scheduling
Attachments: (1)
7. Executive Session: The Board will convene in executive (closed) session to discuss amendments to the contract of the Superintendent of Schools.
8. Discussion & Possible Action: Consider Approval of Amendment to the Contract of the Superintendent of Schools
9. Consider Approval of Contract with the Firm of Bracewell & Giuliani
10. Adjournment
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