December 19, 2005 at 6:30 PM - Regular

1. Reception for NBHS State Volleyball Championship Team

2. Call to Order & Establishment of Quorum

3. Invocation, Carl Schurz Elementary Student Amber Stratemann

4. Pledges of Allegiance to United States & Texas Flags, Carl Schurz Elementary Students Jared & Justin Stratemann

5. Board of Trustees Proclamation - NBHS State Volleyball Championship Team

6. Service to Schools Award -- Dr. Larry Layfield & Dr. Todd Smith

7. New Braunfels High School Senior Students of the Month - Chris Deiker & Rachel Roberts

8. Outstanding Achievements of Students & Educators

9. Open Forum

10. Consent Agenda

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

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

10.C. Consider Approval of November Tax Office Report

10.D. Consider Approval of Purchase of Buses and Vehicles

10.E. Consider Approval of Second Quarter Budget Amendments for 2005-06

10.F. Consider Approval of Letter of Agreement with The University of Texas at San Antonio

10.G. Consider Approval of Adjunct Staff Member Agreements

10.H. Consider Approval of Out-of-District Student Transfers for 2005-2006 School Year

10.I. Receive Report of Intrastate Overnight Student Trips

10.J. Review of 1999 Bond Issue Construction and Renovation Payments

10.K. Review of Financial Statements for November 2005

10.L. Report of Second Six-Weeks Attendance

11. Consider Approval of 2005-06 Campus Improvement Plans for NBISD Campuses

12. Consider Approval of Recommendation for School Calendar for 2006-07 School Year and Application for Waiver

13. Discussion & Possible Action: Bible Literacy Project Curriculum

14. Discussion & Possible Action: Administrator Accountability and Recognition Pay

15. Report on House Bill 914

16. Board Member/Superintendent Comments: Calendar Update

17. Adjournment