June 19, 2006 at 7:00 PM - Regular

1. Reception for State Winning NBHS Baseball Team

2. Board of Trustees Proclamations

3. Call to Order & Establishment of Quorum

4. Invocation

5. Pledge of Allegiance to United States Flag

6. Pledge of Allegiance to Texas Flag

7. Open Forum

8. 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.

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

8.B. Consider Acceptance of Resignations and Retirement, and Approval of Appointments and Leaves of Absence of Employees, including the Appointment of NBHS Band Director

8.C. Consider Approval of 2006 Scholarship Recipients

8.D. Consider Approval of May 2006 Tax Collection Reports

8.E. Consider Approval of Request for Student Transfer into the New Braunfels ISD for the 2006-2007 School Year

8.F. Consider Approval of Extra-curricular Participation Fee for 2006-07 School Year

8.G. Consider Approval of TEXSHEP Grant

8.H. Consider Approval of Extension of Student Accident Insurance for 2006-07

8.I. Consider Approval of Declaration of Obsolete Property

8.J. Consider Approval of Out-of-State Overnight Student Trip

8.K. Consider Approval of Fourth Quarter Budget Amendments for 2005-06

8.L. Review of Financial Statements for May 2006

8.M. Review of 1999 Bond Issue Construction and Renovation Payments

8.N. Sixth Six-Week Attendance Report

9. 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.

9.A. Consider Approval of Contracts with Architect for Construction at New Elementary School, OakRun School Expansion, Transportation Satellite Facility and High School Field House Renovations

9.B. Consider Approval of Delivery/Procurement Method for New Elementary School on Klein Road and for OakRun Phase II Project

9.C. Consider Approval of 2006-07 Salary Increase, Salary, Stipend, & Hiring Schedules for District Employees

9.D. Discussion/Possible Action: Incentive Plan for 2006-07 School Year

9.E. Report on TAKS Results for Spring 2006 (Grades 3-8 and Exit)

9.F. Report on 2005-06 Fundraising Activities

9.G. Report on State Legislation on Local Enrichment

10. Board Member/Superintendent Comments - Calendar

11. Adjournment