July 17, 2006 at 6:00 PM - Regular
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1. Board Workshop on 2006 Bond Issue Construction
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2. Call to Order & Establishment of Quorum
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3. Invocation
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4. Pledge of Allegiance to United States Flag
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5. Pledge of Allegiance to Texas Flag
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6. Open Forum
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7. 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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7.A. Consider Approval of Minutes of Board of Trustees Meetings
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7.B. Consider Acceptance of Resignations and Retirement, and Approval of Appointments and Leaves of Absence of Employees
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7.C. Consider Approval of Purchase of Replacement Chiller for OakRun School
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7.D. Consider Approval of Payment for Land Survey for New Bond Projects: OakRun School, Transportation Satellite Facility, NBHS Field House and New Elementary on Klein Road
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7.E. Consider Approval of Carl D. Perkins Vocational and Technical Education Grant
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7.F. Consider Approval of Budget Amendments for 2006-07 School Year
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7.G. Review of 1999 Bond Issue Construction and Renovation Payments
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7.H. Review of Employee/Transportation/School Nutrition/Maintenance Handbooks
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7.I. Review of Student Handbooks
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8. 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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8.A. Consideration & Approval of an Order by the Board of Trustees of the New Braunfels Independent School District Authorizing the Issuance of “New Braunfels Independent School District Unlimited Tax School Building Bonds, Series 2006”; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions, and Resolving other Matters Incident & Related to the Issuance, Sale & Delivery of the Bonds, Including the Approval & Distribution of an Official Statement Pertaining Thereto; Authorizing the Execution of a Paying Agent/Registrar Agreement and a Purchase Contract; Complying with the Letter of Representatives with the Depository Trust Company; and Providing an Effective Date
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8.B. Receive Report from NBISD Health Insurance Consultant
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8.C. Consider Approval of Purchase of Summer School Curriculum Materials
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8.D. Consider Approval of Student Code of Conduct for 2006-07
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8.E. Discussion and Possible Action: Extra-curricular Participation Fee for 2006-07 School Year and Requirements for Student-Provided School Supplies
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8.F. Consider Approval of Delivery/Procurement Method for New Elementary School on Klein Road and for OakRun Phase II Project
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8.G. Discussion of Fundraising Activities involving NBISD Students
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8.H. Report on State Legislation on Local Enrichment
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9. Board Member/Superintendent Comments - Calendar
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10. Executive Session: The Governance Team will meet in executive (closed) session as provided for in the Texas Government Code, §551.072 for the discussion of the purchase, exchange, lease or value of real property.
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11. Adjournment
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