May 18, 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 - New Braunfels Middle School Students
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2. Non-Action Items
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2.A. Proclamations
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2.B. Outstanding Students & Educators
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2.C. Campus Teacher of the Year Recognition
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2.D. Students of the Month
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2.E. 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3.B. Consider Approval of Purchase of Computers to Refresh Outdated Computers at All Campuses
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3.C. Consider Approval of Purchase of Television Monitors for Oak Run Middle School
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3.D. Consider Approval of Bank Signature Resolution with Frost National Bank
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3.E. Consider Approval of the Minutes to the March 16, 2009 Regular Board Meeting, Board Workshop April 6, 2009, Public Hearing on April 20, 2009 and Regular Board Meeting on April 20, 2009.
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3.F. Consider Approval of Purchase of Furniture for Oak Run Middle School
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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. Canvass Election Returns of the May 9, 2009 NBISD Board of Trustees
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4.B. Administer Oath of Office of Newly Elected Trustees and Issue Certificate of Election
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4.C. Reorganization of the Board of Trustees
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4.D. Consider Approval of Texas Education Agency Application for Missed Instructional Days
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4.E. Consider Approval of Reimbursement Resolution for Bond Eligible Expenditures
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5. Discussion and Possible Action
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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. Extension of Maintenance Contracted Services and Materials Contract
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6.D. NBISD Board Standard Operating Procedures
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6.E. Receive Report on 2006 Bond Projects
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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. Regular Board Meeting on Monday, June 15, 2009 at 7:00 pm. at the Ed Center Board Room
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8.A.2. Regular Board Meeting on Monday, July 20, 2009 at 7:00 pm at the Ed Center Board Room
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8.A.3. Regular Board Meeting on Monday, July 20, 2009 at 7:00 pm at the Ed Center Board Room
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