March 14, 2005 at 6:30 PM - Regular

1. Public Hearing for New Braunfels Academic Excellence Indicator System—AEIS—Report

2. Invocation—Memorial Intermediate Student Cariana Muñoz

3. Pledges of Allegiance to the United States and Texas Flags—Memorial Intermediate Students Reilly Clark & Daniella Villarreal

4. Board of Trustees Proclamations

5. Outstanding Achievements of Students and Educators

6. New Braunfels High School Senior Students of the Month—Paul Wilson & Peter Wilson

7. Open Forum

8. Consent Action Agenda

8.A. Consider Approval of Minutes of Board of Trustees Meetings

8.B. Consider Acceptance of Resignations, Retirement and Approval of Appointments and Leaves of Absence of Employees

8.C. Consider Approval of Re-election of Professional Personnel for 2005-06 School Year

8.D. Consider Authorization of Superintendent to Hire Bilingual/Dual Language Teachers

8.E. Consider Approval of Budget Amendments for Third Quarter of 2004-05

8.F. Consider Approval of Textbook Selection for 2005-06 School Year

8.G. Consider Approval of 2005 Silver Unicorn Recipients

8.H. Consider Authorization of Superintendent to Negotiate with Architect for Renovations and Additions at OakRun School

8.I. Consider Approval of Bank Signature Resolution for Workers' Compensation Fund Disbursement Account with JPMorgan Chase Bank

8.J. Consider Approval of Out-of-State Overnight Student Trip

8.K. Review of Financial Statements for February 2005

8.L. Report on Appointments to Scholarship Selection Committees

8.M. Review of 1999 Bond Issue Construction and Renovation Payments

8.N. Report on Intrastate Overnight Student Trip

8.O. Fourth Six-Week Attendance Report

9. Regular Action Agenda

9.A. Action: Consider Approval of Recommendation for School Calendar for the 05-06 School Year and Applications for Waiver

9.B. Action: Consider Approval of Repairing/Resurfacing of NBHS Tennis Courts

9.C. Discussion and Possible Action: Review of Exclusive Beverage Vending Contract Agreement with San Antonio Coca-Cola Bottling Company

9.D. Report: Continue Study of Budget Planning Notebook

9.E. Executive Session: The Governance Team will convene in executive session as provided for in the Texas Government Code, §551.071: for private consultation with the Board's attorney; §551.072: for Discussion of the purchase, exchange, lease, or value of real property; and §551.074: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee.

10. Board Member/Superintendent Comments

11. Adjournment