March 13, 2006 at 7:00 PM - Regular
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1. Call to Order and Establishment of Quorum
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2. Invocation, NBMS Student Katylin Werner
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3. Pledges of Allegiance to the United States and Texas Flags, NBMS Students Dionne Dias and Raul Sanchez
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5. Outstanding Achievements of Students and Educators
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6. Senior Students of the Month - Sunni Reimer and Derek Quent
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7. Open Forum
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8. 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.
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8.A. Consider Approval of Minutes of the Board of Trustees
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8.B. Consider Acceptance of Resignations, Retirement, Approval of Appointments and Leaves of Absence of Employees
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8.C. Consider Approval of Re-Election of Professional Personnel for 2006-2007 School Year
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8.D. Consider Approval of Third Quarter Budget Amendments for 2005-2006
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8.E. Consider Adoption at Second Reading of Policy Revisions in Local Update #77
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8.F. Consider Approval of 2006 Silver Unicorn Recipients
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8.G. Consider Approval of Renewal of Property and Casualty Insurance Coverage
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8.H. Review of Financial Statements for February 2006
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8.I. Review of 1999 Bond Issue Construction and Renovation Payments
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8.J. Report of Intrastate Overnight Student Trips
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8.K. Fourth Six-Week Attendance Report
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8.L. Report on Appointments of Trustees to Scholarship Committees
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9. 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.
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9.A. Report and Update on Implementation of the APCAT
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9.B. District/Campus Staffing for 2006-20007 School Year
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9.C. Elementary Classroom Utilization for 2005-2006 School Year
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9.D. Consider Authorization of Superintendent to Negotiate with Architects for Construction and Renovation Projects Associated with the Proposed 2006 Bond Referendum
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10. Board Member/Superintendent Comments - including April Agenda Planning Calendar
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11. Adjournment
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