January 16, 2006 at 7:00 PM - Regular
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1. Call to Order & Establishment of Quorum
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2. Invocation - Seele Elementary 5th Grade Student Elissa Lee
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3. Pledge of Allegiance to United States Flag - Seele Elementary 5th Grade Student Kaitlin Alvarez
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4. Pledge of Allegiance to Texas Flag - Seele Elementary 4th Grade Student Christopher Ferguson
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5. Board Proclamation(s)
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6. Recognition of the Board of Trustees
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7. Outstanding Achievements of Students & Educators
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8. Senior Students of the Month - Chris Albright & Alli Cook
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9. Open Forum
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10. Consent Agenda
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10.A. Consider Approval of Minutes of Board of Trustees Meetings
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10.B. Consider Acceptance of Resignations, Retirement, Approval of Appointments and Leaves of Absence of Employees
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10.C. Consider Approval of Request for Student Transfer into the New Braunfels ISD for the 2005-2006 School Year
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10.D. Consider Approval of 2005-2006 NBISD Fundraising Projects
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10.E. Consider Setting Extra Duty Pay Rate for Licensed Speech Professionals
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10.F. Consider Approval of Branch Polling Places &
Dates for May 13, 2006 and Use of Direct Recording Electronic Voting Machines (DRE's)
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10.G. Consider Approval of the Delivery/Procurement Method for the Oak Run Construction Project
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10.H. Consider Approval of Out-of-State Overnight Student Trip(s)
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10.I. Consider Approval of Investment Reports for Second Quarter 2005-2006
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10.J. Consider Approval of Report of Monthly Tax Collections for Month of December 2005
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10.K. Consider Approval of Bond Fund Allocations for the Purchase of Trees for the New Braunfels Agriculture and Science Technical Center
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10.L. Board Review of High School Courses for 2006-2007
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10.M. Review of 1999 Bond Issue Construction and Renovation Payments
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10.N. Review of Financial Statements for December 2005
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10.O. Receive Report of Intrastate Overnight Student Trips
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10.P. Report on Third Six-Week Attendance
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11. Regular Action Agenda
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11.A. Patron Presentation: Wellness Programs for Employees and Students
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11.B. Consider Approval of Online Software Employment Application Program - WinOcular
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11.C. Discussion & Possible Action: School Start Times
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11.D. Consider Approval of District & Campus Performance Goals
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11.E. Discussion & Possible Action: Consider Approval of Elective Course Based Upon Bible Literacy Project Curriculum
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11.F. Report on Budget Process and 2005-06 Budget Overview
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12. Board Member/Superintendent Comments - Calendar Update
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13. Executive Session: The governance team will convene in closed (executive) session to conduct a formative evaluation of the Superintendent of Schools, as provided for in the Texas Government Code, Section 551.074.
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14. Adjournment
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