January 21, 2008 at 7:00 PM - Regular
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. DISTRICT VISION AND MISSION STATEMENT                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        2. GRADUATE PROFILE                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM                 
                                             | 
    
| 
            
             
                    
                                        4. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS                 
                                             | 
    
| 
            
             
                    
                                        5. OPEN FORUM                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        6. REPORTS                 
                                             | 
    
| 
            
             
                    
                                        6.A. Administrative Reports                 
                                             | 
    
| 
            
             
                    
                                        6.A.1. Superintendent's Report and Recognitions                 
                                             | 
    
| 
            
             
                    
                                        6.A.1.a. Recognition of NISD School Board                 
                                             | 
    
| 
            
             
                    
                                        6.A.1.b. NHS Choir Students - Exerpt from "Grease"                 
                                             | 
    
| 
            
             
                    
                                        6.A.1.c. NHS Band Students (Recognition)                 
                                             | 
    
| 
            
             
                    
                                        6.A.1.d. Bond Progress Update                 
                                             | 
    
| 
            
             
                    
                                        6.A.2. Curriculum Reports                 
                                             | 
    
| 
            
             
                    
                                        6.A.2.a. Enrollment Report                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        6.A.3. Personnel and Auxiliary Reports                 
                                             | 
    
| 
            
             
                    
                                        6.A.3.a. Maintenance-Transportation Report                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        6.A.3.b. Work Order Report                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        6.A.3.c. Child Nutrition Report                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        6.A.3.d. Personnel Reports - Mr. Mike Laird                 
                                             | 
    
| 
            
             
                    
                                        6.A.3.d.1. Personnel Absentee Report                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        6.A.3.d.2. Personnel Administrative Report                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        6.A.4. Business Reports                 
                                             | 
    
| 
            
             
                    
                                        6.A.4.a. Tax and Financial Reports                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        6.A.4.b. Quarterly Investment Report                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        6.A.4.c. Cooperative Purchases                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        6.B. Board Input                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7. CONSENT AGENDA                 
                                             | 
    
| 
            
             
                    
                                        7.A. Minutes                 
                                             | 
    
| 
            
             
                    
                                        7.A.1. December 5, 2007                 
                                             | 
    
| 
            
             
                    
                                        7.A.2. December 10, 2007                 
                                             | 
    
| 
            
             
                    
                                        7.A.3. December 19, 2007                 
                                             | 
    
| 
            
             
                    
                                        7.B. Payment of Bills                 
                                             | 
    
| 
            
             
                    
                                        7.B.1. Action Sheet                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.B.2. December 7, 2007                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.B.3. December 14, 2007                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.B.4. December 21, 2007                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.B.5. Check Register Summary                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.C. Donations                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.D. Budget Change Requests                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.D.1. BCR 195                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.D.2. BCR Rider 38                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.D.3. BCR 411                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8. OTHER ITEMS (DISCUSSION AND/OR ACTION)                 
                                             | 
    
| 
            
             
                    
                                        8.A. Extension of Superintendent's Contract                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8.B. Audit Report for Fiscal Year End 8-31-2007                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8.C. Calendar for 2008-09 School Year                 
                                            
             | 
    
| 
            
             
                    
                                        8.D. Dress Code Proposal                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8.E. Election Resolution                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8.F. 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.                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8.G. Naming of Field at Bulldog Stadium                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        9. ADJOURNMENT                 
                                             |