February 21, 2005 at 5:30 PM - Regular
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1. Call to Order & Establishment of Quorum
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2. Report on Advanced Placement— AP—and PreAP Courses
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3. Invocation—New Braunfels Middle Student Austin Jeffers
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4. Pledge of Allegiance to United States Flag—New Braunfels Middle School Student Magen Patterson
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5. Pledge of Allegiance to Texas Flag—New Braunfels Middle School Student Sarah Pugh
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6. Board of Trustees Proclamation
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7. NBHS Senior Students of the Month—Eric Newberry & Julianna Perez
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8. Outstanding Achievements of Students and Educators
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9. Open Forum
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10. Consent Action Agenda
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10.A. Consider Approval of Minutes of Board of Trustees Meetings
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10.B. Consider Acceptance of Retirements, Resignations, Approval of Appointments and Leaves of Absence of Employees
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10.C. Consider Award of Athletic Equipment Bids
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10.D. Consider Approval of Plan to Pay Stipends for Cell Phones
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10.E. Consider Approval of Innovative Course Application—Ready, Set, Teach!
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10.F. Consider Approval of Report of Monthly Tax Collections for January 2005
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10.G. Consider Approval of 2004-2005 NBISD Fundraising Projects
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10.H. Consider Approval of Requests for Student Transfer into the New Braunfels ISD for the 2004-2005 School Year
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10.I. Consider Award of Bid for Flooring & Baseboard Replacement to the 100 & 800 Wing Classrooms at New Braunfels High School
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10.J. Consider Approval of Membership in the Heart of Texas Association of School Boards
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10.K. Consider Approval of Request for Waiver of Penalties & Interest
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10.L. Review of 1999 Bond Issue Construction & Renovation Payments
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10.M. Report on Submission to the TABC—Enforcing the Underage Drinking Laws Grant
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10.N. Review Financial Statements for January 2005
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10.O. Report on Intrastate Overnight Student Trips
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11. Regular Action Agenda
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11.A. Review of Proposals for Repair and Resurfacing of High School Tennis Courts
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11.B. Consider Approval of Contracts/Contract Extensions for Administrators
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11.C. Discussion & Possible Action: Review of Exclusive Beverage Vending Contract Agreement with San Antonio Coca-Cola Bottling Company
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11.D. Approval of Budget Allocations for Agricultural & Science Facility Start-up Projects
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11.E. Report & Discussion on Implementation Plans for Superintendent's Goal to Improve District's 1) Customer-Friendly, Service-Oriented Environment, and 2) Employee Morale
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11.F. Continue Review of 2005-06 Budget Planning Notebook
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12. Board Member/Superintendent Comments—Review of Calendar
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13. Adjournment
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