August 15, 2005 at 7:00 PM - Regular

1. BOARD MEMO

2. DISTRICT VISION AND MISSION STATEMENT

3. GRADUATE PROFILE

4. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM

5. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS

6. OPEN FORUM

7. REPORTS

7.A. Administrative Reports

7.A.1. Superintendent's Report and Recognitions

7.A.1.a. Recognition of Bert Rogers for Service as Trustee

7.A.1.b. Accountability Ratings

7.A.2. Curriculum Reports - Mr. Mike Guidry

7.A.2.a. Technology Update

7.A.2.b. Enrollment Update

7.A.2.c. Update on Random Drug Testing

7.A.3. Personnel and Auxiliary Reportds

7.A.3.a. Facilities Update - Mr. Ronnie Trahan

7.A.3.b. Transportation and Work Order Report

7.A.3.c. Personnel Reports - Mr. Mike Laird

7.A.3.c.1. Personnel Absentee Report

7.A.3.c.2. Personnel Report

7.A.4. Business Reports

7.A.4.a. Tax and Financial Reports

7.A.4.b. Bond Progress Report

7.B. Board Input

8. CONSENT AGENDA

8.A. Minutes

8.A.1. July 18, 2005 Regular Meeting

8.A.2. July 19, 2005 Special Meeting

8.B. Payment of Bills

8.C. Requests for Use of Facilities

8.D. Donations

8.E. Budget Change Requests (None Requested for August)

9. OTHER ITEMS (DISCUSSION AND/OR ACTION)

9.A. Set Public Meeting Date for Proposed Budget and Proposed Tax Rate

9.B. Vote on Proposed Tax Rate that will be Published in the Notice for the Public Meeting

9.C. District Appraisal Calendar

9.D. Revision to Local Policy FD: Admissions

9.E. Discussion and/or Revision to Local Policy FOD - Student Discipline: Expulsion

9.F. Adoption of Guidelines, House Policy, Request for, and Fees for Nederland ISD Building Usage

9.G. Consider Participation in the Texas Procurement and Tavel Card Program

10. ADJOURNMENT