February 24, 2009 at 6:30 PM - Regular

Call to Order

Recognitions

New Caney High School Athletes of the Month

ABC Dental Recognition

Entergy Check Presentation for Energy Conservation

Closed Meeting

Personnel Matters [Government Code 551.074]

Compensation for Acting Chief Administrator Morris Fuselier [Government Code 551.074]

Open Forum

Reports and Proposals of Board Members

Board President's Annual Update on Board Training

Superintendent's Report

Construction Update

New Caney High School Renovations

Financial Report

Tax Office Report

Budget-to-Actual Report

Curriculum Report

High School Update

NCISD Staffing Update

Administrative Services Report

Report on Center for Leadership in Education Winter Symposium in Washington, D.C.

2009-2010 9th Grade Athletic Teams

Consent Calendar

Consideration of Minutes

Report of Accounts Payable and Cash Disbursements

Expenditures Exceeding $50,000

Consideration of Personnel Report

Professional, Paraprofessional and Auxiliary: Resignations, Reassignments, Employment, Substitute Lists;

Consideration of the Status of Administrators' and Professionals' Contract

Consideration of Elementary Summer School Stipends

Consideration of Superintendent's Secretary Stipend

Consideration of Adoption of Order Calling School Trustee Election and Taking All Necessary Action Thereof

Consideration of Resolutions

Election Contracted Services

Joint Election

Consideration of Bid for Electrical Supplies CSP51.09

Approval of 2009-2010 Academic Calendar

Consideration of 2009-2010 Academic Calendar Waiver

Approval of Shared Services Arrangement with Humble ISD: Regional Day School Program for the Deaf

Consideration of Joining the Bilingual/ESL Contracted Fee Service with Region VI

Consideration of Region VI Contracts

CommNet Services

Distance Learning and Video Conferencing Technical Services

Consideration of $5,000 donation to Bens Branch Elementary

Consider and take action on acting chief administrator Morris Fuselier's compensation