February 20, 2006 at 6:30 PM - Regular
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1. Public Hearing for New Braunfels Academic Excellence Indicator - AEIS - Program
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2. Call to Order & Establishment of Quorum
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3. Invocation, Memorial Elementary Student Amanda Gonzales
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4. Pledge of Allegiance to the United States Flag, Memorial Elementary Students Bailey and Maigan Barber
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5. Pledge of Allegiance to the Texas Flag, Memorial Elementary Student Bradley Schmid
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6. Board Proclamation(s)
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7. Senior Students of the Month - Maria Fix and Paul Kaderli
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8. Outstanding Achievements of Students & Educators
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9. Open Forum
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10. Consent Agenda - All items on the Consent Action Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board Member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.
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10.B. Consider Acceptance of Resignations, Retirement, Approval of Appointments and Leaves of Absence of Employees
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10.C. Consider Approval of Contracts/Contract Extensions for Administrators
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10.D. Consider Approval of Amendments to 2006-2007 NBISD School Calendar
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10.E. Consider Approval of Out-of-State Overnight Student Trip
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10.F. Consider Approval of Letter of Agreement with the Health Department
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10.G. Consider Approval of January 2006 Tax Collection Report
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10.H. Consider Approval of Construction Documents for OakRun School Construction Project
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10.I. Consider Approval of Additional Stipend to Approved Stipend List
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10.J. Review of Activities and Schedule for Public Schools Week in NBISD
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10.K. Review of Intrastate Overnight Student Trip(s)
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10.L. Review of 1999 Bond Issue Construction & Renovation Payments
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10.M. Review of Financial Statements for January 2006
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11. Regular Agenda - All items on the Regular Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.
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11.A. Consider Approval of the Construction of a Walk Bridge and Sidewalks on Memorial Elementary School Property as part of the Kraft Park Recreation Project
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11.B. Channel 19 Review
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11.C. Consider Approval of Workers' Compensation Insurance Coverage
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11.D. Consider Approval of Copier Lease Agreement with Office Communication Systems - OCS
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11.E. Staffing Plan for 2006-2007 School Year
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11.F. First Reading of Policy Update #77
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11.G. Review of Utilization of Classroom Space
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11.H. Bond Issue Construction Report
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12. Board Member/Superintendent Comments - Calendar & Tentative Agenda for March 13th Board Meeting
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13. Adjournment
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