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October 17, 2005 at 7:00 PM - Regular

1. Call to Order & Establishment of Quorum
2. Invocation--Memorial Intermediate Student Emma Woodall
3. Pledge of Allegiance to United States Flag--Memorial Intermediate Student Mason Lord
4. Pledge of Allegiance to Texas Flag--Memorial Intermediate Student Jared Molina
5. Service to Schools Award
Attachments: (1)
6. Board of Trustees Proclamations
Attachments: (3)
7. NBHS Senior Students of the Month
Attachments: (1)
8. Outstanding Achievements of Students & Educators
Attachments: (1)
9. Open Forum
10. Consent Agenda
10.A. Consider Approval of Minutes of Board of Trustees Meetings
Attachments: (2)
10.B. Consider Acceptance of Resignations, Retirement, Approval of Appointments and Leaves of Absence of Employees
10.C. Consider Approval of 2005-06 NBISD Fundraising Projects
Attachments: (2)
10.D. Consider Approval of Out-of-District Student Transfers for the 2005-2006 School Year
Attachments: (1)
10.E. Consider Approval of the Alcohol Reduction Program II Grant for the Fiscal Yr. 2005-08
Attachments: (2)
10.F. Consider Approval of September Tax Office Report
Attachments: (2)
10.G. Consider Approval of Tax Roll Levy for 2005 Tax Year
Attachments: (2)
10.H. Consider Approval of Quarterly Investment Report
Attachments: (3)
10.I. Review of 1999 Bond Issue Construction & Renovation Payments
Attachments: (1)
10.J. Review of Financial Statements for September 2005 Consent Agenda
Attachments: (3)
10.K. Report on Intrastate Overnight Student Trips
Attachments: (1)
10.L. First Six Weeks Attendance Report
Attachments: (2)
11. Regular Agenda
11.A. Consider Approval of the Drug Testing Grant, Fiscal Years 2005-2008
Attachments: (2)
11.B. Discussion & Possible Action: Consider Approval of RFP for Seating/Canopies at NBHS Tennis Courts
Attachments: (1)
11.C. Consider Approval of First Reading of Policy Update #76 and Updates to Local Policies FNAA and FNAB
Attachments: (4)
11.D. Report on New Braunfels Middle School Academics
Attachments: (6)
11.E. District TAKS Plan and Curriculum Alignment
Attachments: (8)
11.F. Report on Operation of Concession Stands at Unicorn Stadium
Attachments: (5)
12. Board Member/Superintendent Comments
13. Executive Session: The Governance Team will convene in executive (closed) session in accordance with the Texas Government Code, Sections 551.074: to deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; and 551.071: private consultation with the Board's attorney.
14. Adjournment
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