January 22, 2007 at 7:00 PM - Regular
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1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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4. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS
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5. OPEN FORUM
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6. REPORTS
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6.A. Administrative Reports
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6.A.1. Superintendent's Report and Recognitions
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6.A.1.a. Recognition of NISD School Board
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6.A.1.b. Laura Enterline - Induction into the Lamar University Educator Hall of Fame
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6.A.1.c. Student Crime Stoppers Report
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6.A.1.d. All-State Choir and Band Students
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6.A.1.e. Student Musical Excerpt from "Thoroughly Modern Millie"
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6.A.1.f. Report from Attorney - Joint Election Information
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6.A.2. Curriculum Reports
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6.A.2.a. Enrollment Report
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6.A.2.b. ADA Report
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6.A.3. Personnel and Auxiliary Reports
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6.A.3.a. Facilities Report
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6.A.3.b. Maintenance-Transportation Report
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6.A.3.c. Work Order Report
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6.A.3.d. Child Nutrition Report
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6.A.3.e. Personnel Reports - Mr. Mike Laird
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6.A.3.e.1. Absentee Report
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6.A.3.e.2. Personnel Administrative Report
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6.A.4. Business Reports
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6.A.4.a. Tax and Financial Reports
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6.A.4.b. Bond Progress Report
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6.A.4.c. Quarterly Investment Report
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6.B. Board Input
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7. CONSENT AGENDA
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7.A. Minutes
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7.A.1. December 11, 2006
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7.B. Payment of Bills
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7.C. Donations
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7.D. Budget Change Requests
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8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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8.A. Extension of Superintendent's Contract
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8.B. Audit Report for Fiscal Year End 8-31-2006
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8.C. Health Advisory Committee
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8.D. Textbook Committee
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8.E. Lights at Prather Field
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8.F. Tennis Court Project at C. O. Wilson
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8.G. Auction of Computer Supplies and Equipment
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8.H. Election Agreement
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8.I. AEIS Report (Academic Excellence Indicator Report) - [PUBLIC HEARING]: Pursuant to NISD Board Policy BR (Legal), the Board shall hold a hearing for public discussion of the AEIS Report and shall notify property owners and parents in the District of the hearing.
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8.J. Review of Legal Policies and Adoption of Local Policies as Listed Under Policy Update 79
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9. ADJOURNMENT
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