August 20, 2007 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Opening Items
|
|
1.A. Call to Order
|
|
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.
|
|
1.C. Invocation - Clint Crow - NBHS Student
|
|
1.D. Pledges of Allegiance to the United States & Texas Flags -
Baylee Reed - NBHS Student
|
|
2. Executive Session
|
|
2.A. Personnel—§551.074
|
|
3. Non-Action Items
|
|
3.A. Recognition of HOSA student
Attachments:
()
|
|
4. 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 the 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.
|
|
4.A. Consider Approval of Minutes of Regular Board of Trustees Meeting held on July 16, 2007
Attachments:
()
|
|
4.B. Consider Approval of Appointment of Professional Personnel
|
|
4.C. Consider Approval of Purchase of Fuel from Fuel's Bidder list
Attachments:
()
|
|
4.D. Consider Approval of Annual Board Meeting Calendar 2007-2008
Attachments:
()
|
|
4.E. Approval of Fourth Quarter and Annual Investment Reports for 2006-2007
Attachments:
()
|
|
4.F. Consider Approval of Consulting and Professional Services for Special Education Student
Attachments:
()
|
|
4.G. Consider Approval of Participation in the 2013 Purchasing Co-op
Attachments:
()
|
|
4.H. Consider Approval of Pledgee Agreement with Federal Reserve Bank of Boston
Attachments:
()
|
|
4.I. Consider Approval of Resolution Amending Authorized Representatives with Lone Star Investment Pool
Attachments:
()
|
|
4.J. Consider Approval of Resolution Amending Authorized Representatives with MBIA
Attachments:
()
|
|
4.K. Consider Approval of Resolution Amending Authorized Representatives wtih TexPool
Attachments:
()
|
|
4.L. Consider Approval of Authorized District Representatives with Frost National Bank
Attachments:
()
|
|
4.M. Consider Approval of Professional Development Appraisal System Appraisal Calendar and list of Appraisers for 2007-2008
Attachments:
()
|
|
4.N. Consider Approval of Renewal and Expansion of NOVA Net Software for Credit Recovery Licenses
Attachments:
()
|
|
5. 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.
|
|
5.A. Consider Approval of 2007-2008 Districtwide Educational
Improvement Plan
Attachments:
()
|
|
5.B. Consider Approval of 2007-2008 Campus Improvement Plan
Attachments:
()
|
|
5.C. Consider Approval of the Purchase of buses and vehicles for NBISD Transportation
|
|
5.D. Consider Approval of Mobile Digital Recording Systems for NBISD Transportation Department
Attachments:
()
|
|
5.E. Consider Policy FNA (LOCAL) Student Expression of Religious Viewpoints
|
|
6. Discussion and Possible Action Items
|
|
6.A. Consider Approval of Fund Raising Projects
Attachments:
()
|
|
6.B. Consideration of potential changes to Trustee terms.
|
|
6.C. Consider Approval of NBISD Grading Policy 2007-2008
Attachments:
()
|
|
7. Informational Items
|
|
7.A. Report On Upstarts Recovery Program
Attachments:
()
|
|
7.B. Review of 1999 Bond Issue Expenditures
Attachments:
()
|
|
7.C. Review of Financial Statement from June 2007
Attachments:
()
|
|
7.D. Review of Technology Fund Expenditures
Attachments:
()
|
|
7.E. Report from Architect/Construction Manager at Risk
|
|
8. Announcement & Adjournment
|
|
8.A. Future Board Meetings
|
|
8.A.1. 1. Monday,September 17, 2007 at 7:00 PM at the Education Center Boardroom
|
|
8.A.2. 2. Monday, October 15, 2007 at 7:00 PM at the Education Center Boardroom
|
|
8.A.3. 3. Monday, November 12, 2007 at 7:00 PM at the Education
Center Boardroom
|
|
8.B. Review September Planning Agenda
Attachments:
()
|
