July 18, 2005 at 5:30 PM - Regular
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1. Call to Order & Establishment of Quorum
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2. Invocation
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3. Pledges of Allegiance to United States & Texas Flags
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4. Open Forum
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5. Executive Session: The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. All final votes, actions, or decisions will be taken in open meeting. The Board will convene in executive session in accordance with Texas Government Code Section: 551.071 for private consultation with the Board's attorney regarding Smith vs. New Braunfels ISD.
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6. Consent Agenda
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6.B. Consider Acceptance of Resignations, Retirement, Approval of Appointments and Leaves of Absence of Employees
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6.C. Consider Award of Contract for Architectural Services for the OakRun Construction Project
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6.D. Consider Approval of Report of Monthly Tax Collections for June 2005
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6.E. Consider Approval of Pledgee Agreement with Federal Reserve Bank of Boston
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6.F. Consider Approval of Extension of Student Accident Insurance for 2005-06
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6.G. Consider Approval of Revision to Local Policy FNF for Student Drug Testing Program in NBISD
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6.H. Consider Approval of Additional .5 FTE at Memorial Intermediate School
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6.I. Review of Fourth Quarter and Annual Investment Reports for 2004-05
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6.J. Review of 1999 Bond Issue Construction and Renovation Payments
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6.K. Review of Campus Student Handbooks for the 2005-06 School Year
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6.L. Review of Employee Handbooks for the 2005-2006 School Year
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7. Board Member/Superintendent Comments/Calendar Update
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8. Adjournment
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