September 8, 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 - Cheyenne Davis, Lone Star Elementary Student
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1.D. Pledges to the United States Flag and Texas Flag - Hope Swanson and Blake Surber, Lone Star Elementary Students
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2. Non-Action Items
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2.A. Open Forum
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2.B. Outstanding Students & Educators
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2.C. 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 Acceptance of Appointment of Professional Personnel
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3.B. Consider Approval of Leave of Absence
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3.C. Consider Approval of Contracts for SS/HS Community Partners
Attachments:
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3.D. Consider Approval of Resolution Stating Review of Investment Policy and Designation of Investment Officers
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3.E. Consider Approval of First Quarter Budget Amendments
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3.F. Consider Approval of the Minutes to the Regular Board Meeting held on July 21, 2008 and the Minutes to the Special Board Meeting held on July 31, 2008.
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3.G. Consider Approval of Renewal of Support Licenses and Additional Licenses
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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. Consider Action on posting of Check Register to New Braunfels Independent School District Website
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4.B. Consider Approval of Fund Raising Projects for 2008-2009
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5. Discussion and Possible Action
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5.A. Discussion of TASB Policy Update 83
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5.B. Discussion of NBISD Board Handbook
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6. Informational Items
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6.A. Report from Architech 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. Review of Current Enrollment
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6.E. Review Update of 2008-2009 Budget
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6.F. Report on Advanced Academics
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6.G. Review HB 914 Disclosures
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6.H. NBISD 2008-2009 Assessment Calendars Report
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6.I. Report on Student Transfers
Attachments:
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7. Executive Session
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7.A. Personnel—§551.074
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8. Announcement and Adjournment
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8.A. Future Meetings
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8.A.1. Monday, October 20, 2008 at 7:00 pm Ed Center Board Room
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8.A.2. Monday, November 17, 2008 at 7:00 pm at the Ed Center Board Room
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8.A.3. Monday, December 15, 2008 at 7:00 pm at the Ed Center Board Room
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8.A.4. Monday, January 19, 2009 at 7:00 pm at the Ed Center Board Room
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