November 20, 2006 at 7:00 PM - Regular
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1. Call to Order & Establishment of Quorum
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2. Invocation, Seele Elementary Student Jacob Waldrip
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3. Pledge of Allegiance to United States Flag, Seele Elementary Student Brittney Behling
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4. Pledge of Allegiance to Texas Flag, Seele Elementary Student Genesis Soto
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5. Recognition of Outgoing Board Members Paul Fisher & Randy Rust
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6. Board of Trustees Proclamations
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7. Service to Schools Award, Chad & Laura Heller
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8. Outstanding Achievements of Students & Educators
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9. NBHS Students of the Month, Jaeann Dwulet and Kurtis Kostan
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10. Open Forum
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11. Conduct Reorganization of the Board
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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.
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12.A. Consider Approval of Minutes of Board of Trustees Meeting
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12.B. Consider Acceptance of Resignations and Retirement, and Approval of Appointments and Leaves of Absence of Employees
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12.D. Consider Approval of Interlocal Agreement with United States Communities Government Purchasing Alliance
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12.E. Consider Approval of Purchase of Novanet Subscription
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12.F. Consider Approval of Purchase of Visitor Tracking Systems and Student Identification System
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12.G. Consider Approval of Purchase of Maintenance Vehicles
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12.H. Consider Approval of 2006-07 NBISD Fundraising Projects
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12.J. Consider Approval of Bank Signature Resolution with Frost National Bank
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12.K. Report on Intrastate Overnight Student Trips
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12.L. Review of 1999 Bond Expenditures
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12.M. Review of October Financial Statements
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12.N. Receive Report of Second Six-Week Attendance
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12.O. Receive Monthly Report on Attendance of Instructional Staff
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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.
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13.A. Consider Approval of Annual Financial Report for the Year Ended June 30, 2006
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13.B. Consider Approval of High School Allotment Plan
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13.C. Consider Approval of Purchase of Special Needs Bus
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13.D. Consider Approval of Proposed Staffing Study Conducted by the Texas Association of School Boards (TASB)
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13.E. Consider Approval of First Reading of Revisions to Local Policy CH: Purchasing & Acquisition
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13.F. District Report—Discipline Alternative Education Program
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13.G. Receive Report on Possible State Changes to Education Code Concerning Zero Tolerance in Discipline
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13.H. District Report—Random Drug Testing
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13.I. Report of Expenditures for Technology Equipment and Peripherals
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13.J. District Report—High School Graduation Plan
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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.
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15. Adjournment
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