October 16, 2006 at 7:00 PM - Regular
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1. Call to Order and Establishment of Quorum
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2. Invocation—Memorial Elementary Student Brandon White
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3. Pledges of Allegiance to United States & Texas Flags—Memorial Elementary Students Abby Bruns (Spanish) and Ian Gaona (English)
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4. Outstanding Achievements of Students & Educators
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5. NBHS Senior Students of the Month—Steve Garcia & Corbin Gonzales
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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 Meeting
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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 Report of Monthly Tax Collections for August and September 2006
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7.D. Consider Approval of Purchase of Contracted Services
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7.E. Consider Approval of Adjunct Staff for 2006-07 School Year
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7.F. Consider Approval of Quarterly Investment Report
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7.G. Consider Approval of Classroom Supply Teacher Reimbursement Grant
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7.H. Consider Approval of Interdistrict Student Transfers for 2006-07 School Year
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7.I. Consider Approval of Tax Roll Levy for 2006 Tax Year
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7.J. Consider Approval of Out-of-State Overnight Student Trip
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7.K. Review of 1999 Bond Issue Expenditures
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7.L. Review of September Financial Statements
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7.M. Report on Intrastate Overnight Student Trips
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8. Regular Meeting—All items on the Regular Action 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.B. Consider Approval of Technology Expenditures
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8.C. Discussion & Possible Action: Consider Approval of Additions to Agriculture & Science Technology Center
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8.D. Discussion of Superintendent Selection Process
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8.E. Receive Monthly Report on Attendance of Instructional Staff
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8.F. Receive Six Weeks Student Attendance Report
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8.G. Discussion of Possible Studies to be Conducted by the Texas Association of School Boards
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9. Board Member/Superintendent Comments—Calendar Update & Report on TASB/TASA Convention
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10. Executive Session—The Governance Team will convene in Executive (Closed) Session, as provided for in the Texas Government Code, §551.072: Discussion of the purchase, exchange, lease, or value of real property
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11. Adjournment
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