August 17, 2006 at 6:00 PM - Regular
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CALL TO ORDER
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Invocation
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Pledge of Allegiance
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PUBLIC FORUM
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SUPERINTENDENT/BOARD DIALOGUE
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Report - Proposed Budget For the 2006/2007 School Year
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Report - NISD/SFASU Charter School Facilities Use Agreement and Charter School Agreement
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CONSENT AGENDA
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Approve Board Meeting Minutes
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Regular Meeting -July 20, 2006
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Special Meeting - July 31, 2006
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Approve Business Office Reports
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Budget Amendments
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Check Register
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Unaudited Revenues and Expenditures
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Information - Miscellaneous Business Office Reports
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Approve the Canine Unit for the NISD Police Department and Applicable Procedures
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Approve Transportation Department Manuals - Procedures Manual for 2006/2007 and the Controlled Substance Abuse and Alcohol Misuse Manual
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Approve Establishment of Transportation Reports on an As- Needed Basis
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Approve Additional Professional Appraisers for the 2006/2007 School Year
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Report on Required Teaching of Constitution As Required by Federal Law as a Condition of Receipt of Federal Funding
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Approve Acceptance of Gifts/Donations
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Donation from Dr. Robert P. Carroll, Jr. of Belltone Audiometer For Use by NISD Nurses
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Donation from Lowe's of Water Heater to BQJ Elementary Special Ed Department
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ACTION AGENDA
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Approve the Report From The Texas Association of School Business Officials on the Review of Bond Expenditures and Construction Projects and Approve Recommendations From the Administration Regarding the Report
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Approve Proposed Tax Rate for 2006/2007
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Schedule Public Meeting to Discuss and Adopt Budget and Tax Rate for 2006/2007
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Approve and Authorize the Terms of the Termination of the Agreement for Furnishing Pupil Transportation Services with Southwest Student Transportation, L.C. and to Authorize Final Payment to Southwest Student Trasnportation, L.C.
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EXECUTIVE/CLOSED SESSION
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551.071 - Private Consultation with the Board's Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas Clearly Conflicts with this Chapter
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551.074 - Deliberate the Appointment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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Resignations of Professional Employees
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Leaves of Absence of Professional Employees
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Employment of Professional Employees
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RETURN TO OPEN SESSION
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Personnel Items:
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Accept Resignations of Professional Employees
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Approve Employment of Professional Employees
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Approve Leaves of Absence of Professional Employees
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ADJOURN
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