May 19, 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 - Hannah Toliver, Lamar Primary Student
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1.D. Pledges of Allegiance to the United States Flag, Collin Presley and the Texas Flag, Thomas Zapata - Lamar Primary Students
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2. Non-Action Items
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2.A. Campus Teacher of the Year Finalist
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2.B. Proclamations
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2.C. Outstanding Students and Educators
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2.D. Students of the Month
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2.E. Recognition of Silver Unicorns
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2.F. Open Forum
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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 Tuition Rate for 2008-2009 School Year
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3.B. Consider Approval of Transfer Students for 2008-2009 School Year
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3.C. Consider Acceptance of Appointment of Professional Personnel
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3.D. Consider Approval of Master Vendors List for Contracted Services and Materials
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3.E. Consider Approval of Furniture Purchase for Oak Run School
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3.F. Consider Approval of Purchase of Library Books for Klein Road Elementary
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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. Canvas Election Returns of the May 10, 2008 NBISD Board of Trustees Election
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4.B. Administer Oath of Office to Newly Elected Trustees
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4.C. Consider Approval of Upgrades to Elementary Playgrounds
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4.D. Level III Grievance
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5. Discussion and Possible Action
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5.A. Discussion of Employee Leave Policy DEC (Local)
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5.B. Discussion of 2008-2009 Budget
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5.C. Discussion of Policy BED (LOCAL) (LEGAL)
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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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7. Executive Session
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7.A. Personnel—§551.074
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7.B. Consultation with Attorney regarding Level III Grievance—§551.071
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7.C. Level III Grievance Appeal—§551.074
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8. Announcement and Adjournment
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8.A. Future Board Meetings
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8.A.1. Wednesday, May 28, 2008 a Team Building Workshop at the Ed Center Library at 6:00 PM
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8.A.2. Monday, June 2, 2008 a Public Hearing for 2008-2009 Budget and Proposed 2008 Tax Rate at 6:30 PM at the Ed Center Board Room
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8.A.3. Monday, June 2, 2008 a Special Meeting at 7:00 PM at the Ed Center Board Room
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8.A.4. Monday, June 16, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.5. Monday, July 21, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.6. Monday, August 18, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.7. Monday, September 15, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.8. Monday, October 20, 2008 at 7:00 PM at the Ed Center Board Room
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