June 16, 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. Outstanding Students & Educators
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2.B. Proclamations
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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 Primary Vendor and Five (5) Alternate Vendors for Printing Services
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3.C. Consider Approval of Fourth Quarter 2008-2009 Budget Amendments
Attachments:
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3.D. Consider Approval of Request for Student Transfer into New Braunfels ISD for the 2009-2010 School Year
Attachments:
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3.E. Consider Approval of NBISD Fund Raisers
Attachments:
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3.F. Consider Approval for Purchase of A+anywhere Learning System
Attachments:
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3.G. Consider Approval of Participation in Apple Computer Corporation Recycle Program
Attachments:
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3.H. Consider Approval of Early Intervention Initiative: Waterford Early Math and Science Expansion
Attachments:
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3.I. Consider Approval of Purchase of Synergistic Lab for Oak Run Middle School
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3.J. Consider Approval of Minutes of the Regular Board Meeting held on May 18, 2009.
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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 Approval of Department of Energy and Texas Railroad Commission Grant Applications for Purchase of Propane Buses
Attachments:
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4.B. Consider Approval of Resolution to Compensate Employees During H1N1 School Closure due to H1N1
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4.C. Level III Grievance—§551.074
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5. Discussion and Possible Action
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5.A. Consider Approval of 2009-2010 Elementary and Secondary Student and Parent Handbook and Student Code of Conduct
Attachments:
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5.B. Review of NBISD Employee Handbooks for 2009-2010 School Year
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5.C. Review of Board Standard Operating Procedures
Attachments:
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5.D. Consider Approval of Board Policy Manual Review
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5.E. Consider Approval of Update 85 TASB Localized Policy Manual
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5.F. Consider Approval of At-Will Positions Associated with Stimulus Funds
Attachments:
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6. Informational Items
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6.A. Review of 1999 Bond Issue Expenditures
Attachments:
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6.B. Review of Technology Fund Expenditures
Attachments:
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7. Executive Session
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7.A. Personnel—§551.074
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7.B. Discussion of Future School Sites —§551.072
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7.C. Level III Grievance—§551.074
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7.D. Formative Superintendent Evaluation—§551.074
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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, July 20, 2009 at 7:00 pm at the NBISD Ed Center Board Room
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8.A.2. Regular Board Meeting on Monday, August 17, 2009 at 7:00 pm at the NBISD Ed Center Board Room
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8.A.3. Regular Board Meeting on Monday, September 21, 2009 at 7:00 pm at the NBISD Ed Center Board Room.
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