July 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 and Pledges to the United States Flag and the Texas Flag
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2. Non-Action Items
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2.A. 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 Acceptance of Appointment of Professional Personnel
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3.B. Approval of Fourth Quarter and Annual Investment Reports for 2007-2008
Attachments:
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3.C. Consider Approval of Substitute Employee Handbook
Attachments:
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3.D. Consider Approval of Minutes to Special Board Team Building/Workshop Meeting held on Monday, May 28, 2008, Special Board Meeting held on Monday, June 2, 2008, Public Hearing held on Monday, June 16, 2008, and Regular Board Meeting held on June 16, 2008.
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3.E. Consider Approval of Purchase of Maintenance Tractor and Equipment
Attachments:
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3.F. Consider Approval of Resolution of 403 (B) Administration
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3.G. Consider Approval of Request for Student Transfers into New Braunfels ISD for the 2008-2009 School Year
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3.H. Consider Approval of Award of the Rennie Wright Scholarship
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3.I. Consider Approval of 2008-2009 General Fund Budget Amendment for District Libraries
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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 Sale of Bonds for Completion of Construction at Klein Road Elementary and NBHS Athletics and OakRun.
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4.B. Level III Grievance— §551.074
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4.C. Level III Grievance— §551.074
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4.D. Consider Addition of Two Elementary Art and Two Elementary Music Teachers
Attachments:
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5. Discussion and Possible Action
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5.A. Consider Approval of Board Operating Procedures and Associated Policies
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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. Report House Bill 273 Administratiave Fees
Attachments:
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7. Executive Session
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7.A. Personnel—§551.074
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7.B. Formative Superintendent Appraisal
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7.C. Level III Grievance— §551.074
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7.D. Level III Grievance— §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. Monday, August 18, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.2. Monday, September 15, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.3. Monday, October 20, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.4. Monday, November 17, 2008 at 7:00 PM at Ed Center Board Room
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8.A.5. Monday, December 15, 2008 at 7:00 PM at the Ed Center Board Room
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