October 19, 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 - Lamar Students
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2. Non-Action Items
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2.A. Outstanding Students & Educators
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2.B. Proclamation
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2.C. Student of the Month - Mackenzie Neel and Raul "CJ" Sanchez
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2.D. 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 Quarterly Investment Report
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3.C. Consider Approval of Appointment of Textbook Selection Committee
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3.D. Consider Approval of Scholastic READ 180 Reading Intervention for High School Special Education and At Risk Students
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3.E. Consider Approval of Communities In School Contract for 2009-2010
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3.F. Consider Approval of Consulting and Professional Services for Special Education Students
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3.G. Consider Approval of 2009-2010 General Fund Budget Amendments
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3.H. Consider Approval of the Minutes to the Regular Board Meeting held on Monday, September 21, 2009 at 7:00 pm and the Special Meeting held on Monday, September 28, 2009 at 6:00 pm.
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3.I. Consider Approval to Appoint Members to the NBISD 2009-2010 School Health Advisory Council (SHAC)
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3.J. Consider Approval to Fund new Unicorn Band Uniforms for 2010-2011
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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 NBISD 2009-2010 District Improvement Plan
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4.B. Level III —§551.074
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4.C. Consider Voluntary Exit Agreement From NBISD Superintendent of Schools
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4.D. Consider Approval to Apply for State Energy Conservation Grant for Purchase of Four Additional Propane Buses and Conversion of Existing Maintenance Vehicles to Propane
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5. Discussion and Possible Action
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5.A. Consider Approval to Contract with Energy Education, Inc. for Energy Education Services
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5.B. Review of Board Operating Procedures
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5.C. Consider Action on a Superintendent Search Process for Applicants
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6. Informational Items
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6.A. Report from Financial Advisors on Capitals Market
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6.B. Review of 1999 Bond Issue Expenditures
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6.C. Review of Technology Fund Expenditures
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6.D. Preliminary 2010-2011 NBISD Budget Information
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7. Executive Session
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7.A. Personnel—§551.074
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7.B. Level III Hearing—§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, November 16, 2009 at 7:00 pm at the NBISD Ed Center Board Room
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8.A.2. Regular Board Meeting on Monday, December 14, 2009 at 7:00 pm at the NBISD Ed Center Board Room
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