April 25, 2005 at 5:00 PM - Special

1. Call to Order & Establishment of Quorum

2. Invocation

3. Pledges of Allegiance to United States and Texas Flags

4. Executive Session: The Governance Team will convene in executive (closed) session as provided for in the Texas Government Code, §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.

5. Consider Acceptance of Resignations, Retirement and Approval of Appointments and Leaves of Absence of Employees, Including the Appointment of an NBISD Athletic Director/Head Football Coach

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

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

8. Discussion and Possible Action: Consider Adoption of Resolution Opposing Proposed Modification of City Ordinance #2000-48 (Chapter 143) Municipal Drainage Utility System to Include the Collection of Drainage and Stormwater Fees

9. Continued Discussion of the 2005-2006 NBISD Budget

10. Board Member/Superintendent Comments

11. Adjournment