September 20, 2004 at 7:00 PM - Regular
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1. Call to Order & Establishment of Quorum
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2. Invocation
Brianne Cabe, Carl Schurz Ele. Students
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3. Pledges to US and Texas Flags
Katy Head & Kaylee Ruppel, Carl Schurz Elementary Students
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4. Board of Trustees Proclamation
Alan Trollinger, NBHS Law Enforcement Teacher
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5. NBHS Students of the Month
Lauren Covington & Quinn Koelfgen
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6. Consent Items
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6.A. Consider Approval of Minutes
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6.B. Consider Acceptance of Resignations and Retirement and Approval of Appointments and Leaves of Absence of Employees
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6.C. Consider Approval of Reports for Monthly Tax Collection for August 2004
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6.D. Consider Approval of 1999 Bond Issue Construction & Renovation Payments
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6.E. Consider Approval of Annual Board Meeting Calendar for 2004-2005
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6.F. Consider Approval of September Financial Statements
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6.G. Consider Approval of Second Reading of Local Policies DED & FNCE
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6.H. Consider Approval of Custodians of Special Education Records
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6.I. Consider Approval of Request for Student Transfer into NBISD for 2004-05 School Year
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6.J. Consider Approval of Letters of Agreement with Texas State University and Texas Lutheran University
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6.K. Consider Approval of 2004-05 NBISD Fundraising Projects
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6.L. Consider Approval of Support for Homeless Education Program (SHEP) Grant
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6.M. Consider Approval of Classroom Supply Teacher Reimbursement Grant
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6.N. District Student Enrollment
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6.O. Consider Approval of Phase II of the Video Cabling Infrastructure, Head-End Equipment & Television Purchase for New Braunfels Learning Center, Lone Star Elementary & OakRun Sixth Grade Schools
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7. Consider Approval of 2004-2005 District Improvement Plan
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8. Consider Approval of Designation of Fund Balance for Capital Expenditures
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9. Consider Approval of First Quarter Budget Amendments
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10. Report on Results of SAT I & ACT Testing (2003-04)
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11. Discussion and Possible Action: Consider NBISD Employee Bonus
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12. Outstanding Achievements of Students & Educators
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13. Board Member/Superintendent Comments
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14. Adjournment
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