May 18, 2009 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 AMERICAN AND TEXAS FLAGS
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5. CANVASS TRUSTEE ELECTION RESULTS
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6. CANVASS BOND ELECTION RESULTS
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7. RECOGNITION OF BOARD MEMBERS GEORGE HAWKINS AND BRENT WEAVER
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8. ADMINISTER OATH OF OFFICE TO NEWLY ELECTED TRUSTEES JESSE BRANICK, GAVIN BRUNEY, AND EVERETT SANDERSON
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9. OPEN FORUM
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10. REPORTS
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10.A. Administrative Reports
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10.A.1. Superintendent's Report and Recognitions
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10.A.1.a. Student Recognitions
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10.A.1.a.1. Duke University Talent Search
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10.A.1.a.2. Athletic Recognitions
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10.A.1.a.3. Reflections Winners
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10.A.1.b. Beth Harris - Reaud Excellence in Education Award
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10.A.1.c. Bill Decker - Space Academy
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10.A.1.d. Charlie Polk - Grants for New Buses
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10.A.1.e. Karen Noble - HEB Finalist, Raise Your Hand Texas
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10.A.1.f. Kevin Morrison -Asst. Principal of the Year for Region 5
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10.A.1.g. Dr. Benny Soileau - Raise Your Hand Texas
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10.A.1.h. Candice Haggard and Megan Collins - Governor's Mansion
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10.A.2. Curriculum Reports
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10.A.2.a. Enrollment Report
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10.A.2.b. ADA Report
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10.A.2.c. Technology Report
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10.A.3. Personnel and Auxiliary Reports
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10.A.3.a. Maintenenance-Transportation Department
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10.A.3.b. Work Order Report
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10.A.3.c. Child Nutrition Reports
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10.A.3.d. Personnel Reports - Mr. Mike Laird
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10.A.3.d.1. Personnel Absentee Report
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10.A.3.d.2. Personnel Report
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10.A.4. Business Reports
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10.A.4.a. Tax and Financial Reports
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10.A.4.b. Cooperative Purchases
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10.B. Board Input
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10.B.1. TASA/TASB Convention - Oct. 2-4, 2009
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11. CONSENT AGENDA
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11.A. Minutes
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11.B. Payment of Bills
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11.C. Donations
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11.D. Budget Change Requests
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12. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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12.A. Amendment to Student Standardized Dress Code
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12.B. Proposal: Depository Contract
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12.C. Proposal: On-Site Financial Services at Nederland High School
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12.D. Proposal: Student Athletic Insurance
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12.E. Proposal: NISD Miscellaneous Building Repairs
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12.F. Use of Concession Stands
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12.G. YMCA After-School Program
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12.H. Delegate and Alternate to TASA/TASB Delegate Assembly
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12.I. Advocacy Resolution for TASA-TASB
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12.J. Reorganize the Board
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13. ADJOURNMENT
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