October 18, 2004 at 7:00 PM - Regular
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order & Establishment of Quorum                 
                                             | 
    
| 
            
             
                    
                                        2. Invocation—OakRun Sixth Grade Student                 
                                             | 
    
| 
            
             
                    
                                        3. Pledges of Allegiance to the United States & Texas Flags—OakRun Sixth Grade Students                 
                                             | 
    
| 
            
             
                    
                                        4. Board of Trustees Proclamations                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        5. New Braunfels High School Students of the Month                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        6. Open Forum                 
                                             | 
    
| 
            
             
                    
                                        7. Consent Action Agenda                 
                                             | 
    
| 
            
             
                    
                                        7.A. Consider Approval of Minutes of the Board of Trustees                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.B. Consider Acceptance of Resignations, Retirement and Approval of Appointments and Leaves of Absence of Employees                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.C. Consider Approval of Monthly Tax Collections for September 2004                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.D. Consider Approval of 1999 Bond Issue Construction and Renovation Payments                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.E. Review of Financial Statements for September 2004                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.F. Consider Approval of 2004-05 NBISD Fundraising Projects                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.G. Consider Approval of Investment Reports for First Quarter 2004-05                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.H. Consider Approval of Tax Roll Levy for 2004 Tax Year                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.I. Report on Intrastate Overnight Student Trips                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.J. Six Weeks Attendance Report                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8. Consider Approval of Campus Improvement Plans                 
                                            
             | 
    
| 
            
             
                    
                                        9. Consider Approval of First Reading of Revisions to Local Policy DEC                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        10. Construction Report                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        11. Discussion of Possible Student Drug Testing Program in NBISD                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        12. The Board will convene in closed [executive] session as provided for in the Texas Government Code, §551.072—to discuss the purchase, lease or value of real property.                 
                                             | 
    
| 
            
             
                    
                                        13. Board Member/Superintendent Comments                 
                                             | 
    
| 
            
             
                    
                                        14. Adjournment                 
                                             |