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January 16, 2006 at 7:00 PM - Regular

Agenda
1. Call to Order & Establishment of Quorum
2. Invocation - Seele Elementary 5th Grade Student Elissa Lee
3. Pledge of Allegiance to United States Flag - Seele Elementary 5th Grade Student Kaitlin Alvarez
4. Pledge of Allegiance to Texas Flag - Seele Elementary 4th Grade Student Christopher Ferguson
5. Board Proclamation(s)
Attachments: (1)
6. Recognition of the Board of Trustees
Attachments: (1)
7. Outstanding Achievements of Students & Educators
Attachments: (1)
8. Senior Students of the Month - Chris Albright & Alli Cook
Attachments: (1)
  • 1/10/2006 at 7:28 PM
9. Open Forum
10. Consent Agenda
10.A. Consider Approval of Minutes of Board of Trustees Meetings
Attachments: (1)
10.B. Consider Acceptance of Resignations, Retirement, Approval of Appointments and Leaves of Absence of Employees
10.C. Consider Approval of Request for Student Transfer into the New Braunfels ISD for the 2005-2006 School Year
Attachments: (1)
10.D. Consider Approval of 2005-2006 NBISD Fundraising Projects
Attachments: (2)
10.E. Consider Setting Extra Duty Pay Rate for Licensed Speech Professionals
Attachments: (1)
10.F. Consider Approval of Branch Polling Places & Dates for May 13, 2006 and Use of Direct Recording Electronic Voting Machines (DRE's)
Attachments: (1)
10.G. Consider Approval of the Delivery/Procurement Method for the Oak Run Construction Project
Attachments: (1)
10.H. Consider Approval of Out-of-State Overnight Student Trip(s)
Attachments: (1)
10.I. Consider Approval of Investment Reports for Second Quarter 2005-2006
Attachments: (3)
10.J. Consider Approval of Report of Monthly Tax Collections for Month of December 2005
Attachments: (2)
10.K. Consider Approval of Bond Fund Allocations for the Purchase of Trees for the New Braunfels Agriculture and Science Technical Center
Attachments: (1)
10.L. Board Review of High School Courses for 2006-2007
Attachments: (12)
10.M. Review of 1999 Bond Issue Construction and Renovation Payments
Attachments: (1)
10.N. Review of Financial Statements for December 2005
Attachments: (3)
10.O. Receive Report of Intrastate Overnight Student Trips
Attachments: (1)
10.P. Report on Third Six-Week Attendance
Attachments: (2)
11. Regular Action Agenda
11.A. Patron Presentation: Wellness Programs for Employees and Students
Attachments: (2)
11.B. Consider Approval of Online Software Employment Application Program - WinOcular
Attachments: (1)
11.C. Discussion & Possible Action: School Start Times
Attachments: (2)
11.D. Consider Approval of District & Campus Performance Goals
Attachments: (2)
11.E. Discussion & Possible Action: Consider Approval of Elective Course Based Upon Bible Literacy Project Curriculum
Attachments: (3)
11.F. Report on Budget Process and 2005-06 Budget Overview
Attachments: (2)
12. Board Member/Superintendent Comments - Calendar Update
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.
14. Adjournment
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