June 18, 2007 at 7:00 PM - Regular
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1. Opening Items
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1.A. Call to Order
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1.B. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.
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1.C. Invocation
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1.D. Pledges of Allegiance to the United States & Texas Flags
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2. Executive Session
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2.A. Personnel—§551.074
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3. Consent Agenda—All items on the Consent 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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3.A. Consider Approval of Minutes of Regular Board of Trustees Meeting held on Monday, May 21, 2007
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3.B. Consider Approval of Primary Vendor and Three (3) Alternate Vendors for Printing Services
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3.C. Consider Approval of Fourth Quarter Budget Amendments
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3.D. Consider Approval of Out-of-District Student Transfers for 2007-08 School Year
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3.E. Consider Approval of Student Insurance Provider for 2007-08 School Year
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3.F. Consider Approval of 2007-08 NBISD Fundraising Projects
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3.G. Consider Adoption at Second Reading of Policy CW (Local): New Facilities
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4. Non-Action Items
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4.A. Open Forum
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5. Regular Action Agenda—All items on the Regular Action Agenda are to be considered in Open Meeting. The Regular Action Agenda includes reports and action items that may require discussion by the Board.
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5.A. Consider Approval of Appointment of Professional Personnel, including Primary School Principal
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5.B. Consider Approval of Curriculum/Equipment Expenditures for Principles of Technology Course
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6. Discussion and Possible Action Items
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6.A. Consider Approval of Salary Increase for New Braunfels ISD Staff for 2007-08 School Year
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7. Informational Items
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7.A. Receive Report from Architect/Construction Manager
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7.B. District Report--Texas Assessment of Knowledge and Skills
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7.C. Review 2007-08 High School Courses & Schedule
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7.D. Review Employee Handbooks
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7.E. Review Student Handbooks
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7.F. Review of 1999 & 2006 Bond Issue Expenditures
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7.G. Review of Technology Fund Expenditures
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7.H. Review of Financial Statements for May 2007
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7.I. Review Planning Agenda for July 16, 2007 Board Meeting
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8. Executive Session
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8.A. Personnel—§551.074, the Board will conduct a quarterly evaluation of the Superintendent of Schools
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9. Announcements & Adjournment
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9.A. Future Board Meetings
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9.A.1. Thursday, June 28, 2007 @ 6 PM in the Boardroom of The Education Center
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9.A.2. Monday, July 16, 2007 @ 7 PM in the Boardroom of The Education Center
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9.A.3. Monday, August 20, 2007 @ 7 PM in the Boardroom of The Education Center
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9.A.4. Monday, September 17, 2007 at 7 PM in The Education Center Boardroom
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