September 19, 2005 at 7:00 PM - Regular
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1. FIRST (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS)
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1.A. Announcement of Rating
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1.B. Overview of FIRST
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1.C. Public Hearing
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2. DISTRICT VISION AND MISSION STATEMENT
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3. GRADUATE PROFILE
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4. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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5. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS
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6. OPEN FORUM
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7. REPORTS
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7.A. Administrative Reports
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7.A.1. Superintendent's Report and Recognitions
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7.A.1.a. Recognition of Sabine Pilots for Donation to NHS Computer Lab
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7.A.1.b. Philpott Partnership with NISD for 2005-2006
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7.A.1.c. Recognition and Introduction of PTA Presidents
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7.A.1.d. Report - Hurricane Response
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7.A.2. Curriculum Reports - Mr. Mike Guidry
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7.A.2.a. Enrollment Report
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7.A.2.b. Technology Report
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7.A.2.c. Swim America Report
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7.A.3. Personnel and Auxiliary Reportds
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7.A.3.a. Facilities Update - (No September Report)
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7.A.3.b. Transportation and Work Order Report
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7.A.3.c. Child Nutrition Report
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7.A.3.d. Personnel Reports - Mr. Mike Laird
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7.A.3.d.1. Personnel Absentee Report
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7.A.3.d.2. Personnel Report
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7.A.4. Business Reports
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7.A.4.a. Tax and Financial Reports
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7.A.4.b. Bond Progress Report
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7.A.4.c. Quarterly Investment Report
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7.B. Board Input
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8. CONSENT AGENDA
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8.A. Minutes
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8.A.1. August 15, 2005 Regular Meeting
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8.A.2. August 18, 2005 Budget Workshop
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8.A.3. August 22, 2005 Budget Workshop
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8.A.4. August 29, 2005 Special Meeting
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8.B. Payment of Bills
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8.C. Requests for Use of Facilities (None for September)
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8.D. Donations
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8.E. Budget Change Requests
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9. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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9.A. Proposal for Leasing of District's Broadband Service
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9.B. Repeal of all previously adopted policies and adoption of Local policies as prepared by TASB Policy Service (see attached list).
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9.C. Adopt an order authorizing the issuance of Nederland ISD Unlimited Tax Schoolhouse Refunding Bonds, Series 2005; Setting certain parameters for the bonds; authorizing the Superintendent and Business Manager to approve the amount, the interest rate, price, and terms thereof and certain other procedures and provisions related thereto; authorizing the redemption prior to maturity of certain outstanding bonds; authorizing the advance refunding of certain outstanding bonds and the execution and delivery of an escrow agreement and the subscription for and purchase of certain escrowed securities.
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10. ADJOURNMENT
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