April 18, 2005 at 6:00 PM - Regular

1. Call to Order & Establishment of Quorum

2. Executive Session: The Board shall convene in executive session as provided for in the Texas Government Code, Subchapters D & E, §551.071 (a): for private consultation with the Board's attorney regarding pending or contemplated litigation.

3. Convene Regular Action Meeting

4. Invocation, Lone Star Elementary Student Brianna Chapa

5. Pledge of Allegiance to United States Flag, Lone Star Elementary Students Paul Michael Domanski and Connor Smith

6. Pledge of Allegiance to Texas Flag, Lone Star Elementary Students Adelaide Joralemon and Jacob Styslinger

7. Board of Trustees Proclamation(s)

8. Outstanding Achievements of Students & Educators

9. New Braunfels High School Senior Students of the Month Kristina Holden and Tracey Whitley

10. Open Forum

11. Consent Action Agenda

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

11.B. Consider Acceptance of Retirements, Resignations, Approval of Appointments and Leaves of Absence of Employees

11.C. Consider Approval of 2005 Scholarship Awards

11.D. Consider Approval of Athletic Equipment Bid

11.E. Review of 1999 Bond Issue Construction and Renovation Payments

11.F. Consider Approval of Budget Amendments for 2004-05

11.G. Consider Approval of Extension of Workers’ Compensation Claims Administration Contract

11.H. Consider Approval of Investment Reports for Third Quarter 2004-05

11.I. Consider Adoption of Resolution Supporting Membership in the Adult Basic Education Cooperative

11.J. Consider Approval of Requests for Student Transfer into the New Braunfels ISD for the 2004-2005 School Year

11.K. Consider Approval of Requests for Student Transfer into the New Braunfels ISD for the 2005-2006 School Year

11.L. Consider Approval of Out-of-State Overnight Student Trips

11.M. Report on Intrastate Overnight Student Trips

11.N. Review of Financial Statements for March 2005

12. Regular Action Agenda

12.A. Discussion and Possible Action: Consider Approval of Utility Line Right-of-Way Agreement with New Braunfels Utilities

12.B. Consider Approval of Recommendation for School Calendar for the 2005-2006 School Year and Applications for Waiver

12.C. Consider Approval of Report of Monthly Tax Collections for February 2005

12.D. Consider Approval of Property/Casualty and Liability Insurance

12.E. Consider Approval of Agricultural & Science Facility Revised Site Plan

12.F. Report on Superintendent’s Goal 3: Enhancing the Academic Program

12.G. Continued Development of the 2005-2006 NBISD Budget

12.H. Discussion & Possible Action: Continued Review of Exclusive Beverage Vending Contract with San Antonio Coca-Cola Bottling Company

12.I. Discussion & Possible Action: Consider Improvement of NBHS Baseball Facilities

12.J. Board Member/Superintendent Comments & Calendar Update

13. Executive Session: The Board of Trustees will convene in closed session as provided for in the Texas Government Code, Subchapters D & E, §551.082: consideration of the discipline of a public school child, or complaint or charge against personnel

14. Consider and Take Action on the Level III Grievance Heard

15. Adjournment