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February 20, 2006 at 6:30 PM - Regular

Agenda
1. Public Hearing for New Braunfels Academic Excellence Indicator - AEIS - Program
Attachments: (1)
2. Call to Order & Establishment of Quorum
3. Invocation, Memorial Elementary Student Amanda Gonzales
4. Pledge of Allegiance to the United States Flag, Memorial Elementary Students Bailey and Maigan Barber
5. Pledge of Allegiance to the Texas Flag, Memorial Elementary Student Bradley Schmid
6. Board Proclamation(s)
Attachments: (2)
7. Senior Students of the Month - Maria Fix and Paul Kaderli
Attachments: (1)
8. Outstanding Achievements of Students & Educators
Attachments: (1)
9. Open Forum
10. Consent Agenda - All items on the Consent Action Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board Member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.
10.A. Consider Approval of Minutes of Board of Trustees Meetings
Attachments: (3)
10.B. Consider Acceptance of Resignations, Retirement, Approval of Appointments and Leaves of Absence of Employees
10.C. Consider Approval of Contracts/Contract Extensions for Administrators
10.D. Consider Approval of Amendments to 2006-2007 NBISD School Calendar
Attachments: (2)
10.E. Consider Approval of Out-of-State Overnight Student Trip
Attachments: (1)
10.F. Consider Approval of Letter of Agreement with the Health Department
Attachments: (2)
10.G. Consider Approval of January 2006 Tax Collection Report
Attachments: (2)
10.H. Consider Approval of Construction Documents for OakRun School Construction Project
Attachments: (7)
10.I. Consider Approval of Additional Stipend to Approved Stipend List
Attachments: (1)
10.J. Review of Activities and Schedule for Public Schools Week in NBISD
Attachments: (1)
10.K. Review of Intrastate Overnight Student Trip(s)
Attachments: (1)
10.L. Review of 1999 Bond Issue Construction & Renovation Payments
Attachments: (1)
10.M. Review of Financial Statements for January 2006
Attachments: (2)
11. Regular Agenda - All items on the Regular Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.
11.A. Consider Approval of the Construction of a Walk Bridge and Sidewalks on Memorial Elementary School Property as part of the Kraft Park Recreation Project
Attachments: (1)
11.B. Channel 19 Review
Attachments: (1)
11.C. Consider Approval of Workers' Compensation Insurance Coverage
Attachments: (4)
11.D. Consider Approval of Copier Lease Agreement with Office Communication Systems - OCS
Attachments: (3)
11.E. Staffing Plan for 2006-2007 School Year
11.F. First Reading of Policy Update #77
Attachments: (2)
11.G. Review of Utilization of Classroom Space
11.H. Bond Issue Construction Report
Attachments: (1)
12. Board Member/Superintendent Comments - Calendar & Tentative Agenda for March 13th Board Meeting
Attachments: (1)
13. Adjournment
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