September 19, 2005 at 6:30 PM - Regular
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1. Public Hearing to Discuss New Braunfels ISD State Financial Accountability Rating of Superior Achievement
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1.A. New Braunfels ISD Rating
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1.B. Public Comments on FIRST Rating
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1.C. Adjournment of Schools FIRST Public Hearing
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2. Convene Regular Meeting & Establish Quorum
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3. Invocation - OakRun Student Lauren Oldani
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4. Pledge of Allegiance to United States Flag - OakRun Student Miranda Gonzales
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5. Pledge of Allegiance to Texas Flag - OakRun Student Ryan McDonald
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6. Presentation of Grant Award - Representatives from United States Senator John Cornyn's Office
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7. Spotlight on Excellence Award
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8. Outstanding Achievements of Students and Educators
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9. Recognition of NBHS Senior Students of the Month
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10. Open Forum
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11. Consent Agenda
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11.A. Consider Approval of Board of Trustees Meeting Minutes
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11.B. Consider Acceptance of Resignations, Retirement, Approval of Appointments and Leaves of Absence of Employees
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11.C. Consider Approval of Report of Monthly Tax Collections for August 2005
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11.D. Consider Approval of Resolution Stating Review of Investment Policy and Designation of Investment Officers
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11.E. Consider Approval of First Quarter Budget Amendments for 2005-06
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11.F. Consider Approval of 2005-06 NBISD Fundraising Projects
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11.G. Consider Adoption of Local Policy DEA and FMG at Second Reading
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11.H. Consider Approval of Custodians of Special Education Records
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11.I. Consider Approval of Service Delivery Agreement between Communities in Schools of Comal County, Inc. and New Braunfels ISD
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11.J. Consider Request for Continuation of Grant Funding for the Life Skills Program for Student Parents
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11.K. Consider Approval of Adjustments to UIL Academic Sponsor Stipends
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11.L. Consider Approval of Purchase and Installation of Portable Classroom Unit at Memorial Primary School
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11.M. Consider Award of Contract for the New Braunfels Middle School Video Surveillance System
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11.N. Consider Approval of the Order of Cancellation for Board of Trustees Election on November 8, 2005
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11.O. Consider Acceptance of Safe Schools/Healthy Schools Grant
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11.P. Appointment of Committee to Conduct Consolidation Feasibility Study
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11.Q. Review of 1999 Bond Issue Construction and Renovation Payments
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11.R. Review of Financial Statements for August 2005
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11.S. District Student Enrollment
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12. Regular Action Agenda
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12.A. Consider Approval of Revisions to the Board's Standard Operating Procedures
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12.B. Consider Adoption of Resolution Nominating Candidates for Positions on Comal Appraisal District Board of Directors
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12.C. Report from Board Committee and Consideration of Adoption of Revision to Board Policy FNF (Local)
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12.D. Consider Approval of Additional Bond Construction Projects
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12.E. Dispersal of Fundraising Monies Raised through Efforts in Association with Hurricane Katrina
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12.F. Review Results of Student Performance on College Entrance Exams
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13. Board Member/Superintendent Comments - Calendar Update
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14. Executive Session: The Board will convene in closed (executive) session as provided for in the Texas Government Code, Section 551.074: to complete the summative evaluation of the Superintendent of Schools.
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15. Adjournment
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