August 15, 2005 at 5:30 PM - Regular

1. Call to Order and Establishment of Quorum

2. Invocation, NBHS MCJROTC

3. Pledges of Allegiance to United States and Texas Flags, NBHS MCJROTC

4. Board of Trustees Proclamations

5. Service to Schools Award

6. Open Forum

7. Consent Agenda

7.A. Consider Approval of Minutes

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

7.C. Consider Approval of Annual Board Meeting Calendar for 2005-06

7.D. Consider Approval of Board of Trustees Standard Operating Procedures

7.E. Consider Approval of Commitment for Legal Services for 2005-2006 School Year

7.F. Consider Approval of July Tax Collection Report

7.G. Consider Approval of Phase III of the Video Cabling Infrastructure, Head-End Equipment and Television Purchase for New Braunfels Middle, Seele Elementary and Carl Schurz Elementary Schools

7.H. Consider Approval of 2005-06 Fund-Raising Projects

7.I. Consider Approval of Out-of-District Student Transfers for 2005-06

7.J. Consider Approval of Order of Trustee Election for District #3 and District #5

7.K. Consider Approval of Election Judges

7.L. Consider Approval of Budget Amendments for 2005-06

7.M. Consider Approval of Authorized District Representatives with Frost National Bank and Frost Capital Markets Regarding Safekeeping and Transfer of Securities

7.N. Consider Approval of Letters of Agreement with Texas State University and Texas Lutheran University

7.O. Consider Approval of Amendment to Administrative Services Agreement for OBRA Plan

7.P. Consider Approval of 2005-06 NBISD Student Testing Calendar

7.Q. Consider Approval of 2005-06 NBISD Teacher Appraisal Calendar and PDAS Appraisers

7.R. Consider Approval of Membership in Heart of Texas Area Association of School Boards

7.S. Consider Approval of Extra Teachers Due to Increased Student Enrollment

7.T. Review of Financial Statements for June and July, 2005

7.U. Review of Payments from 1999 Bond Monies

7.V. Review of Bloodborne Pathogen Plan

8. Regular Agenda

8.A. Consider Endorsement of Candidate for the TASB Board of Directors

8.B. Consider Approval of 2005-06 Salary Schedule, Stipends and Extra Days for District Employees

8.C. Consider First Reading of Revisions to Local Policies FMG and DEA

8.D. Receive Report on TAKS Improvement Plan

8.E. NBISD Parent Involvement Plan

8.F. Receive Report on Required Board Member Training

9. Board/Superintendent Comments-Calendar Update

10. Executive Session: The governance team will convene in executive (closed) session as provided for in the Texas Government Code, Section 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. No action will be taken during executive session.

11. Adjournment