September 18, 2006 at 6:30 PM - Regular
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1. Public Hearing to Discuss New Braunfels ISD State Financial Accountability Rating of Superior Achievement
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2. Call to Order & Establishment of Quorum
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3. Invocation, Lone Star Elementry Student Brooke Hanson
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4. Pledges of Allegiance to the United States & Texas Flags, Lone Star Elementary Students Crystal Guerra and John West Palmer
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5. Outstanding Achievements of NBISD Students and Educators
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6. NBHS Students of the Month, Sarah Septien and Kevin Windham
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7. Open Forum
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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.
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8.B. Consider Acceptance of Resignations and Retirement, and Approval of Appointments and Leaves of Absence of Employees
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8.C. Approval of Report of Monthly Tax Collections for July 2006
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8.D. Consider Approval of First Quarter Budget Amendments for 2006-07 for the General Fund
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8.E. Consider Approval of Resolution Stating Review of Investment Policy and Designation of Investment Officers
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8.F. Consider Approval of Order Designating Polling Places and Appointing Election Officials for Board of Trustee Election November 7, 2006
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8.G. Consider Approval of 2006-07 NBISD Fundraising Projects
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8.H. Consider Approval of Request for Student Transfer into the New Braunfels ISD for the 2006-2007 School Year
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8.I. Consider Adoption of Revisions to Local Policy in Update #78 and to DEC (Local) at Second Reading
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8.J. Consider Approval of Custodians of Special Education Records
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8.K. Consider Approval of 2006-2007 NBISD Student Testing Calendar
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8.L. Review of Financial Statements for August 2006
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8.M. Review of 1999 Bond Issue Expenditures
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8.N. Review of NBISD Enrollment Chart - 1993/94 - 2006/07
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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.
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9.A. Consider Approval of Additional Stipends and Extra Days
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9.B. Results of Student Performance on College Entrance Exams
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9.C. Consider Approval of Recommendation of 2006 Bond Construction Committee for Contracting with Construction Manager at Risk
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10. Comments of Trustees/Superintendent of Schools—Calendar Review
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11. Adjournment
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