December 5, 2005 at 6:00 PM - Special

1. Call to Order & Establishment of Quorum

2. Invocation

3. Reorganization of the Board of Trustees

4. Consent Agenda

4.A. Consider Acceptance of Retirements, Resignations, Approval of Appointments and Leaves of Absence of Employees

4.B. Consider Approval of Bank Signature Resolution with Frost National Bank

4.C. Consider Approval of 2005-2006 NBISD Fundraising Projects

5. Discussion & Possible Action: School Daily Start Times

6. Discussion & Possible Action: Consider Options for High School Scheduling

7. Executive Session: The Board will convene in executive (closed) session to discuss amendments to the contract of the Superintendent of Schools.

8. Discussion & Possible Action: Consider Approval of Amendment to the Contract of the Superintendent of Schools

9. Consider Approval of Contract with the Firm of Bracewell & Giuliani

10. Adjournment