September 21, 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 - Students from Oak Run Middle School
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2. Non-Action Items
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2.A. Outstanding Students & Educators
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2.A.1. Region XIII -Title I Distinguished Performance Award Presented to Carl Schurz Elementary by Dr. Pat Pringle, Executive Director of Education Center Region XIII
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2.A.2. Seele Elementary has earned a spot on the Texas Business and Education Coalition's Honor Roll for 2009
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2.B. Student 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 Approval of Appointment of Professional Personnel
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3.B. Consider Approval of Over Night and Out of State Student Trips
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3.C. Consider Approval of Minutes for the Special Board Meeting held on Monday, August 3, 2009 and the Regular Board Meeting held on Monday, August 17, 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 Contract for Construction Services for Upgrades to Light Poles and Lights at Unicorn Baseball Stadium
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4.B. Consider Approval of Communities In School Contract for 2009-2010.
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5. Discussion and Possible Action
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5.A. Consider Long Range Facilities Plan
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5.B. Consideration of Contract for Architectural Services
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5.C. Consider Approval of Adding Wrestling as a UIL sanctioned sport at NBHS
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6. Informational Items
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6.A. Review of Technology Fund Expenditures
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6.B. Report on SAT/ACT, AP Programs, dual credits, Summer Graduates.
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6.C. Review of Current NBISD Enrollment
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7. Executive Session
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7.A. Personnel—§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. Public Hearing on Monday, October 19, 2009 at 6:30 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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8.A.3. Regular Board Meeting on Monday, November 16, 2009 at 7:00 pm at the NBISD Ed Center Board Room
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