April 16, 2007 at 7:00 PM - Regular
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1. Opening Items
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1.A. Call to Order
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1.B. Announcement by the President that a Quorum is present and that the notice had been posted in the time and manner required by law.
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1.C. Invocation, Memorial Primary Student Avery Looney
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1.D. Pledges of Allegiance to United States and Texas Flags, Memorial Primary Students Hailey Whiteside, Keraldyn Flores, Tana Brinegar, Quinn Perry and Luis Villagomez
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2. Consent Agenda—All items on the Consent 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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2.A. Consider Approval of Minutes of Board of Trustees Regular Meeting held on March 12, 2007
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2.B. Consider Approval of Minutes of Board of Trustees Special Meeting held on April 5, 2007
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2.C. Consider Approval of Letters of Agreement with The University of Incarnate Word School of Nursing and Health Professions and with Texas Lutheran University for Student Teachers
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2.D. Consider Approval of Out-of-District Transfers for 2007-2008 School Year
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2.E. Consider Setting of Tuition Rate for Out-of-District Transfer Students for the 2007-2008 School Year
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2.F. Consider Approval of Extension of Food Service Management Contract for 2007-08
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2.G. Consider Approval of Master Vendor List for Maintenance Supplies and Materials
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2.H. Consider Approval of Letter of Agreement with Interquest Detection Canines of Central Texas
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2.I. Consider Approval of Payment to Riddell/All American for Football Helmet Reconditioning
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3. Non-Action Items
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3.B. Outstanding Achievements of Students and Educators
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3.C. NBHS Seniors of the Month, Ruby Garza and Robert Patton
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3.D. Open Forum
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4. Regular Action Agenda—All items on the Regular Action Agenda are to be considered in Open Meeting. The Regular Action Agenda includes reports and action items that may require discussion by the Board.
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4.A. Consider Approval of Budget Amendments for the 2006-07 General Fund and Food Service Fund
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4.B. Consider Approval of Guaranteed Maximum Price for New Elementary and Satellite Transportation Facility
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5. Discussion & Possible Action Items
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5.A. Discussion & Possible Action: Consider Approval of High School Security System
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5.B. Discussion & Possible Action: Consider Approval of Renewal of Property and Casualty Insurance Coverage
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5.C. Discussion & Possible Action: Consider Approval of Selection of Teacher Retirement System Active Care for Employee Health Insurance Plan
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5.D. Discussion & Possible Action: Consider Approval of 2007 Summer School Programs
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6. Informational Items
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6.A. Review of Financial Statements for February 2007
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6.B. Review of Technology Fund Expenditures
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6.C. Review of 1999 Bond Issue Expenditures
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6.D. Review of Third Quarter Investment Report
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7. Executive (Closed) Session
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7.A. Personnel — §551.074
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8. Announcements & Adjournment
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8.A. Future Board Meetings
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8.A.1. Monday, May 21, 2007 @ 7 :00 PM, Regular Action Meeting in The Education Center Board Room
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8.A.2. Monday, June 18, 2007 @ 7:00 PM in the Board Room of The Education Center
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8.A.3. Monday, July 16, 2007 @ 7:00 PM in the Boardroom of The Education Center (if necessary)
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