August 21, 2006 at 7:00 PM - Regular
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1. Call to Order and Establishment of Quorum
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2. Invocation, NBHS Student
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3. Pledges of Allegiance to the United States and Texas Flags, NBHS Student
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4. Welcome Video
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5. Open Forum
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6. 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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6.B. Consider Acceptance of Resignations and Retirement, and Approval of Appointments and Leaves of Absence of Employees
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6.C. Consider Approval of 2006-07 NBISD PDAS Teacher Appraisal Calendar & PDAS Appraisers
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6.D. Consider Approval of Request for an Additional Math & an Additional Science Teacher at New Braunfels High School
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6.E. Consider Approval of Contract for Consulting Services
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6.F. Consider Approval of Out-of-District Student Transfers for 2006-2007 School Year
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6.G. Consider Approval of Participation in Region XIII Legal Services Program for 2006-2007
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6.H. Consider Approval of Order Election for Trustee District #1 and Two Trustees At-Large
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6.I. Consider Approval of Annual Board Meeting Calendar for 2006-2007
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6.J. Consider Approval of Report of Monthly Tax Collections for June 2006
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6.K. Consider Approval of 2006-07 Fund-Raising Projects
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6.L. Consider Approval of Budget Amendments for 2006-07 for the General Fund, Food Service Fund & Debt Service Fund
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6.M. Consider Approval of Investment Reports for Third Quarter and Annual Report for 2005-2006
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6.N. Consider Approval of Memorandum of Understanding with The University of Texas Health Science Center at San Antonio School of Nursing
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6.O. Consider Approval of Renewal of Contracts for Administration & Stop Loss Coverage for Employee Health & Dental Insurance Plans for 2006-07
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6.P. Review of 1999 Bond Issue Construction & Renovation Payments
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6.Q. Review of July Financial Statements
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6.R. Report on Intradistrict Overnight Student Trips
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7. 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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7.B. Consider Approval of the Publication of Notice of Public Meeting to Discuss Budget & Proposed Tax Rate
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7.C. Consideration of Endorsement of Candidate for TASB Board of Directors for Region XIII - Position C
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7.D. Discussion: First Reading of Revisions to Local Policy Update #78 and to DEC (Local)
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7.E. Discussion & Possible Action: Report on District Long-Range Technology Plan and Consideration of Approval of Computer Equipment Purchases
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7.F. Discussion & Possible Action: Plans and Procedures for Conducting Superintendent Search
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7.G. Consider Approval of Contract with Upstarts for Providing Academic Interventions for At-Risk Students at New Braunfels High School & New Braunfels Middle School
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7.H. Discussion and Possible Action: Consider Approval of Request for Qualifications (RFQ) for Construction Manager at Risk for Package #1—New Elementary School and Transportation Satellite Facility and for Package #2—OakRun Phase II and NBHS Field House
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7.I. Report on Required Board Member Training
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7.J. Discussion of Procedures for Authorizing 2006 Bond Issue Expenditures
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8. Comments from Trustees/Superintendent
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9. Adjournment
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