December 15, 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 Texas Flag
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2. Non-Action Items
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2.A. Outstanding Students & Educators
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2.A.1. Proclamations
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2.B. Students of the Month
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2.C. 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. Consider Approval of 2008-2009 Student Fund Raising Projects
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3.C. Consider Approval of 2008-2009 General Fund Budget Amendment
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3.D. Consider Approval of Out of State Student Field Trips
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3.E. Consider Approval of Minutes to Public Hearing on October 20, 2008 and Regular Board Meeting on October 20, 2008, Special Meeting on November 3, 2008 and Regular Board Meeting November 17, 2008.
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3.F. Consider Approval of Purchase of Fencing for Elementary Campuses
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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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5. Discussion and Possible Action
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5.A. Consider Approval of conveying approximately 2.2 acres of land to the City of New Braunfels to provide fire and emergency medical services
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5.B. Consider Approval of Annual Board Training Session Options
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6. Informational Items
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6.A. Report on Intrastate Overnight Student Trips
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6.B. Report on Preliminary 2009-2010 Budget
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6.C. Review of 1999 Bond Issue Expenditures
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6.D. Review of Technology Fund Expenditures
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6.E. Report from Jim Callahan, Chair of Facilities Planning Committee
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6.F. Report on NBISD Board Self Evaluation Form
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6.G. Update on NBISD Library Standards and Needs Expenditures
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7. Executive Session
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8. Announcement and Adjournment
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8.A. Future Meetings
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8.A.1. NBISD Board Team Building/Goal Setting on Thursday, January 8, 2009 at 6:00 pm at Ed Center Board Room NBISD Board
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8.A.2. NBISD Board Workshop/Policy Review on Monday, January 12, 2009 at 6:00 PM at the Ed Center Board Room
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8.A.3. Regular Board Meeting on Monday, January 19, 2009 at 7:00 pm at the Ed Center Board Room
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8.A.4. Regular Board Meeting on Monday, February 9, 2008 at 7:00 pm at the Ed Center Board Room
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