January 21, 2008 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 - Drew Renken, Carl Schurz Student
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1.D. Pledges of Allegiance to the United States & Texas Flag - Katie Head, Carl Schurz Student
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2. Non-Action Items
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2.A. Open Forum
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2.B. Board of Trustees Recognition Month
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2.C. Proclamation
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2.D. Outstanding Students and Educators
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2.E. Students of the Month
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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 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.
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3.A. Consider Approval of TASB Localized Update 80
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3.B. Consider Renewal Approval of Career and Technology Innovative Courses
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3.C. Consider Approval of First and Second Quarter Investment Reports for 2007-2008
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3.D. Consider Approval of Leave of Absence of Professional Employees
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3.E. Consider Approval of 2007-2008 Fundraisers
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3.F. Consider Approval of Out of State Overnight Student Field Trips
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3.G. Consider Approval of Minutes of Regular Board Meeting held on December 17, 2007.
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4. Action Items - 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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4.A. Public Hearing of District Performance Academic Excellence Indicator (AEIS)
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4.B. Consider Approval of Purchase of Calculator Presentation System
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4.C. Consider Approval of Destiny Product for Electronic Inventory for NBISD Library books and textbooks
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4.D. Consider Approval of NBISD Attendance Zones and Campus Configuration
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4.E. Consider Approval of order of Election for NBISD Board of Trustees District 2 and District 4.
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5. Discussion and Possible Action
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5.A. 2008-2009 Prelimary Budget
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5.B. 2008-2009 Preliminary Salary Information
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6. Informational Items
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6.A. Report from Architect and Construction Manager
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6.B. Review of 1999 Bond Issue Expenditures
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6.C. Review of Technology Fund Expenditures
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6.D. Report on Intrastate Overnight Student Trips
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7. Executive Session
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8. Announcement and Adjournment
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8.A. Future Board Meetings
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8.A.1. Saturday, February 2, 2008 @ 9:00 AM Board Team Building Workshop
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8.A.2. Monday, February 4, 2008 @ 7:00 PM
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8.A.3. Monday, February 18, 2008 @ 7:00 PM
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8.A.4. Monday, March 10, 2008 @ 7:00 PM
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8.A.5. Monday, April 21, 2008 @ 7:00 PM
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