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November 20, 2006 at 7:00 PM - Regular

Agenda
1. Call to Order & Establishment of Quorum
2. Invocation, Seele Elementary Student Jacob Waldrip
3. Pledge of Allegiance to United States Flag, Seele Elementary Student Brittney Behling
4. Pledge of Allegiance to Texas Flag, Seele Elementary Student Genesis Soto
5. Recognition of Outgoing Board Members Paul Fisher & Randy Rust
Attachments: (1)
6. Board of Trustees Proclamations
Attachments: (3)
7. Service to Schools Award, Chad & Laura Heller
Attachments: (1)
8. Outstanding Achievements of Students & Educators
9. NBHS Students of the Month, Jaeann Dwulet and Kurtis Kostan
10. Open Forum
11. Conduct Reorganization of the Board
Attachments: (1)
12. 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.
12.A. Consider Approval of Minutes of Board of Trustees Meeting
Attachments: (1)
12.B. Consider Acceptance of Resignations and Retirement, and Approval of Appointments and Leaves of Absence of Employees
12.C. Consider Approval of Report of Monthly Tax Collections for October 2006
Attachments: (2)
12.D. Consider Approval of Interlocal Agreement with United States Communities Government Purchasing Alliance
Attachments: (2)
12.E. Consider Approval of Purchase of Novanet Subscription
Attachments: (1)
12.F. Consider Approval of Purchase of Visitor Tracking Systems and Student Identification System
Attachments: (1)
12.G. Consider Approval of Purchase of Maintenance Vehicles
Attachments: (1)
12.H. Consider Approval of 2006-07 NBISD Fundraising Projects
Attachments: (1)
12.I. Consider Approval of Updated Lists of Custodians of Special Education Records
Attachments: (14)
12.J. Consider Approval of Bank Signature Resolution with Frost National Bank
Attachments: (1)
12.K. Report on Intrastate Overnight Student Trips
Attachments: (1)
12.L. Review of 1999 Bond Expenditures
Attachments: (1)
12.M. Review of October Financial Statements
Attachments: (3)
12.N. Receive Report of Second Six-Week Attendance
Attachments: (2)
12.O. Receive Monthly Report on Attendance of Instructional Staff
Attachments: (15)
13. Regular Meeting—All items on the Regular Action Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.
13.A. Consider Approval of Annual Financial Report for the Year Ended June 30, 2006
Attachments: (1)
13.B. Consider Approval of High School Allotment Plan
Attachments: (2)
13.C. Consider Approval of Purchase of Special Needs Bus
Attachments: (3)
13.D. Consider Approval of Proposed Staffing Study Conducted by the Texas Association of School Boards (TASB)
Attachments: (3)
13.E. Consider Approval of First Reading of Revisions to Local Policy CH: Purchasing & Acquisition
Attachments: (2)
13.F. District Report—Discipline Alternative Education Program
Attachments: (1)
  • 11/15/2006 at 2:23 PM
13.G. Receive Report on Possible State Changes to Education Code Concerning Zero Tolerance in Discipline
Attachments: (2)
13.H. District Report—Random Drug Testing
Attachments: (4)
13.I. Report of Expenditures for Technology Equipment and Peripherals
Attachments: (1)
13.J. District Report—High School Graduation Plan
Attachments: (1)
14. Executive Session: The Board of Trustees will convene in closed (executive) session as provided for in the Texas Government Code, §551.074, "to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee." The Board will discuss applicants for the position of Superintendent of Schools.
15. Adjournment
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