April 17, 2006 at 7:00 PM - Regular

1. Call to Order & Establishment of Quorum

2. Invocation, Lamar Primary Student, Logan Dooley

3. Pledge of Allegiance to United States Flag, Lamar Primary Students Faith Heller and Kendra Medrano

4. Pledge of Allegiance to Texas Flag, Lamar Primary Students Claire Heller & Nathaniel Gonzalez

5. Board of Trustees Proclamations

6. Senior Students of the Month - Alex Ferraro & Christina Racanelli plus March Student of the Month Sunni Reimer

7. Outstanding Achievements of Students and Educators

8. Open Forum

9. 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.

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

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

9.C. Consider Approval of 2006 Scholarship Recipients

9.D. Consider Approval of Designation of Fund Balance for Capital Expenditures

9.E. Consider Approval of Broker/Dealers Resolution for Investment of District Funds

9.F. Consider Approval of Budget Amendments

9.G. Consider Approval of Renewal of Property Insurance Coverage

9.H. Consider Approval of Summer Programs

9.I. Consider Adoption of Resolutions Supporting Membership in the Adult Education Cooperative

9.J. Consider Approval of Dual Credit Memorandum of Understanding between New Braunfels High School and St. Philips College

9.K. Consider Approval of Out-of-District Transfers for 2006-07 School Year

9.L. Consider Approval of Tuition Rate for 2006-07 School Year

9.M. Consider Approval of Out-of-State Overnight Student Trips

9.N. Consider Approval of Letter of Agreement with the Alamo Community College - St. Philips College

9.O. Consider Approval of Proclamation for Emergency Operations

9.P. Consider Approval of 2005-06 Fundraising Activities

9.Q. Consider Approval of Investment Reports for Third Quarter 2005-2006

9.R. Consider Request for Continuation of Grant Funding for the Life Skills Program for Student Parents

9.S. Receive Report on Intrastate Overnight Student Trips

9.T. Review of 1999 Bond Issue Construction and Renovation Payments

9.U. Review of Financial Statements for March 2006

10. 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.

10.A. Presentation by Patron Wayne Rudolph Regarding Commercial Property Appraisal Study

10.B. Consider Approval of February 2006 Tax Collection Reports

10.C. Consider Approval of Copier Lease Agreement

10.D. Consider Approval of Attendance Boundary Change for Carl Schurz Elementary School

10.E. Consider Approval of Staff Recommendation and to Move Grade Level Classrooms at the Memorial Schools

10.F. Consider Approval of Purchase & Installation of Portable Classroom Buildings with Restrooms at Memorial Elementary & Memorial Intermediate Schools

10.G. Consider Report from Employee Health Insurance Consultant

10.H. Receive Report on Programs for At-Risk Students

10.I. Instructional Technology Report

10.J. Consider First Reading of Revisions to Local Policies EIA, FFA, FJ, FMF and FMH

11. Board Member/Superintendent Comments - Calendar, May 15, 2006 Board of Trustees Meeting Planning Agenda

12. Adjournment