August 17, 2009 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. Proclamation
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2.B. Outstanding Students & Educators
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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 Approval of Appointment of Professional Personnel
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3.B. Consider Approval of Professional Development Appraisal System, Appraisal Calendar and Teacher Appraisers
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3.C. Consider Approval of Participation in the 2013 Purchasing Co-op
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3.D. Consider Approval of Contract for Civil Engineering Services for Oak Run Driveway
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3.E. Consider Repair/Replacement of Baseball Field Light Towers/Poles
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3.F. Consider Approval of Application for Expedited and General State Waivers
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3.G. Consider Approval of Changes to Walk Zones at Oak Run Middle School, Memorial Elementary School and Walnut Springs Elementary
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3.H. Consider Award of Contract for Fiber Optic Cable Extended to Klein Road Elementary and Satellite Transportation Facility
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3.I. Consider Approval of NBISD Subsititute Pay for 2009-2010 school year
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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 Adoption of Order Setting Tax Rate for 2009 and Resolution Providing for Ad Valorem Tax Exemption for 2009
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4.B. Consider Appointment of Delegate to represent New Braunfels Independent School District at 2009 Texas Association of School Boards Delegate Assembly
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4.C. Consider Approval of Adoption of Resolution for purchase of 109 Acres of real property in the Legend Pond Subdivision
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4.D. Consider Approval of Adoption of Resolution for purchase of 14.51 Acres of real property in the Voss Farms Subdivision
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5. Discussion and Possible Action
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5.A. Consider Approval of Board Agenda Calendar
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5.B. Consider Approval of Local Graduation Requirements (House Bill 3)
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5.C. Consider Approval of NBISD Grading Policy Guide for 2009-2010
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6. Informational Items
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6.A. Review of 1999 Bond Issue Expenditures
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6.B. Review of Technology Fund Expenditures
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6.C. House Bill 273 Administrative Management Fees
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6.D. 2008-2009 Adequate Yearly Performance of Campus and District Rating Report
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7. Executive Session
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7.A. Personnel—§551.074
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7.B. Deliberations regarding the purchase of 109 Acres of real property in the Legend Pond Subdivision pursuant to Tex. Gov't Code-551.072.
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7.C. Deliberations regarding the purchase of 14.51 Acres of real property in the Voss Farms Subdivision pursuant to Tex. Gov't Code -551.072
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8. Announcement and Adjournment
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8.A. Future Meetings
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8.A.1. Regular Board Meeting on Monday, September 21, 2009 at 7:00 pm at the NBISD Ed Center Board Room.
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8.A.2. Regular Board Meeting on Monday, October 19, 2009 at 7:00 pm at the NBISD Ed Center Board Room
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