July 31, 2008 at 6:00 PM - Special
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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. 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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2.A. Consider Acceptance of Appointment of Professional Personnel
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2.B. Consider Acceptance of Appointment of Principal(s)
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3. 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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3.A. Consider Approval of NBISD Board Members Handbook and Associated Policies
Attachments:
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4. Discussion and Possible Action
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5. Informational Items
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6. Executive Session
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6.A. Formative Superintendent Appraisal
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6.B. Personnel—§551.074
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7. Announcement and Adjournment
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7.A. Future Meetings
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7.A.1. Monday, August 18, 2008 Tax Rate Setting at 6:30 pm at the Ed Center Board Room
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7.A.2. Monday, August 18, 2008 at 7:00 pm at the Ed Center Board Room
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7.A.3. Monday, September 15, 2008 at 7:00 PM at the Ed Center Board Room
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7.A.4. Monday, October 20, 2008 at 7:00 PM at the Ed Center Board Room
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7.A.5. Monday, November 17, 2008 at 7:00 PM at Ed Center Board Room
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7.A.6. Monday, December 15, 2008 at 7:00 PM at the Ed Center Board Room
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